Search for: "Corporate Entities 1-5"
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19 Apr 2024, 3:00 am
The European Court of Auditors’ report comes as institutions discuss a new ethics entity to guide the conduct of officials and ahead of a planned review of the EU’s lobbyist register. [read post]
18 Apr 2024, 1:47 pm
In this inquiry, we consider the following factors: “(1) the amount of stock owned by the parent of the subsidiary; (2) whether the entities have separate headquarters, directors, and officers; (3) whether corporate formalities are observed; (4) whether the entities maintain separate accounting systems; and (5) whether the parent exercises complete control over the subsidiary’s general policies or daily activities. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
11 Apr 2024, 9:05 am
”[5] This is very fact specific, but for illustrative purposes, if the client desires to engage in the same activities as a private foundation it wouldlikewise qualify as a 501(c)(4). [read post]
11 Apr 2024, 4:57 am
Where an entity voluntarily takes remedial measures and cooperates, the Staff noted that the SEC will include such measures in its orders and may decrease the potential penalty. [read post]
10 Apr 2024, 4:00 am
., April 5, 2024), the Alabama Supreme Court by a vote of 8-1, without an opinion for the majority, affirmed the dismissal of a suit challenging the use and disposal of church property. [read post]
9 Apr 2024, 2:56 pm
A non-exclusive list including some of the more important IP related capitalized costs (and certain exceptions) in commercial and corporate transactions today follows: Creation Costs. [read post]
7 Apr 2024, 2:07 pm
Such is the case in Ninestar Corporation et al. v. [read post]
7 Apr 2024, 9:19 am
These include (1) the movement toward alignment of public policy and private activity (especially in the context of economic activities); (2) governmentalization of private sector activity; (3) the rise of compliance based accountability (quality control) governance; (4) the revolution in the normative valuation of human rights and sustainability as both a set of culturally superior expectations and legal requirements; (5) the revolution in the methods of assessment and… [read post]
5 Apr 2024, 12:15 am
Shakespeare, A Midsummer Night's Dream, Act 5, Sc. 1 ("That is hot ice and wondrous strange snow. [read post]
4 Apr 2024, 9:01 pm
§ 9-28.900(A)(3)(a)(ii). [5] Id. [read post]
4 Apr 2024, 9:32 am
Yellen et al, No. 5:2022cv01448, *1 (N.D. [read post]
3 Apr 2024, 9:03 pm
”[5] Despite the negative attention, OCA, through conversations after the SAB’s issuance, has broadened its scope to cover all registered broker-dealers. [read post]
3 Apr 2024, 1:14 pm
Ross-Stearn quit, the Huffmans, as well as Dukes, hired 2 accountants to help them submit all the individuals’ and Dukes-affiliated entities’ tax returns. [read post]
2 Apr 2024, 9:01 pm
New Section 261(a)(1) is being added in light of Crispo v. [read post]
1 Apr 2024, 9:01 pm
ENDNOTES [1] Chris May, White House Unveils Interagency Strike Force Targeting Unfair, Illegal Pricing, Mlex (Mar. 5, 2024). [2] Chris May, US FTC Adding ‘Muscle’ to Tackle Anticompetitive Discrimination with Robinson-Patman Act, Khan Says (Mar. 4, 2024). [read post]
1 Apr 2024, 4:35 am
In her fee decision, Justice Schecter held that plaintiffs individually were entitled to an award of fees under BCL § 626 (e) “because they created a substantial corporate benefit by securing a judgment in excess of $5 million. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 7:28 pm
(US NAP, p. 1)).In 2024, the Introduction to the 2024 US NAP took a slightly different tone: To mark the 10th anniversary of the UNGPs on June 16, 2021, Secretary Antony Blinken announced the USG’s intent to revitalize and update the NAP. [read post]
28 Mar 2024, 6:56 pm
Notably, the Proposed Rule’s definition of Covered Entity would encompass the entire corporate entity, even if only a constituent part of its business or operations meets the criteria. [read post]
