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8 May 2024, 2:26 pm
In 2021, President Biden signed the American Rescue Plan Act of 2021, which included “Special Financial Assistance” provisions to help the Pension Benefit Guaranty Corporation bail out financially troubled multi-employer (union) pension plans at a projected cost of $74-$91 billion.[4] And in late 2022, President Biden signed the Consolidated Appropriations Act (CAA) of 2023, which included SECURE Act 2.0. [read post]
8 May 2024, 2:02 pm
As no financial resources are available for interpretation, the intersessional consultations will take place in English and the legal experts are therefore required to be fluent in English. [read post]
7 May 2024, 9:01 pm
And the 2008 financial crisis alerted others to the dangers of the shareholder-primacy paradigm. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 7:50 am
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
2 May 2024, 4:00 am
Heenan Blaikie’s failure was a mismanagement mess that ranged from financial pressures, loss of trust, and misguided geographic reach to an apparent lack of formal management training and an absurd notion that the bottom line looks after itself. [read post]
30 Apr 2024, 3:02 pm
Nonetheless, the Final Rule explains that tax-exempt organizations “are not categorically beyond the Commission’s jurisdiction” and seems to reflect that the FTC could challenge whether a nonprofit is in fact a profit-making enterprise and thus within the FTC’s jurisdiction. [read post]
30 Apr 2024, 2:34 pm
Nonetheless, the Final Rule explains that tax-exempt organizations “are not categorically beyond the Commission’s jurisdiction” and seems to reflect that the FTC could challenge whether a nonprofit is in fact a profit-making enterprise and thus within the FTC’s jurisdiction. [read post]
29 Apr 2024, 9:05 pm
JBS S.A. is a Brazilian company that is the largest meat processing enterprise in the world. [read post]
28 Apr 2024, 9:05 pm
For example, the foundation of a free enterprise system depends on basic political agreements about the legitimacy of the rule of law, and business firms have an obligation to help preserve it. [read post]
27 Apr 2024, 12:01 pm
3: You Will Lose Your Right to Seek Financial Compensation Once you accept a settlement offer, you will have to sign a settlement agreement. [read post]
27 Apr 2024, 6:30 am
And there is reason to believe the financial losses attributable to corporate commitments to DEI will only get worse before they get better, because many of the relevant corporate decision-makers appear zealously committed to discriminating on the basis of race and pushing radical gender ideology regardless of the legal and financial risk, while the growing backlash against this radicalism will ensure more cases are filed and more boycotts are implemented. [read post]
27 Apr 2024, 6:30 am
And there is reason to believe the financial losses attributable to corporate commitments to DEI will only get worse before they get better, because many of the relevant corporate decision-makers appear zealously committed to discriminating on the basis of race and pushing radical gender ideology regardless of the legal and financial risk, while the growing backlash against this radicalism will ensure more cases are filed and more boycotts are implemented. [read post]
26 Apr 2024, 6:26 pm
These limit the applicaiton of the UNGP to States and business enterprises. [read post]
26 Apr 2024, 6:30 am
Avi-Yonah and Ariel Siman (University of Michigan), on Monday, April 22, 2024 Tags: Controlling shareholders, Financial regulation, Financial reporting, IRS, SEC, Taxation Q1 2024 Review of Shareholder Activism Posted by Jim Rossman, Chris Ludwig, and Quinn Pitcher, Barclays, on Monday, April 22, 2024 Tags: Activists, campaigns, global activism, regulation changes, Shareholder activism Alternative Data – A COSO perspective Posted by Nicolas H.R. [read post]
26 Apr 2024, 6:30 am
Avi-Yonah and Ariel Siman (University of Michigan), on Monday, April 22, 2024 Tags: Controlling shareholders, Financial regulation, Financial reporting, IRS, SEC, Taxation Q1 2024 Review of Shareholder Activism Posted by Jim Rossman, Chris Ludwig, and Quinn Pitcher, Barclays, on Monday, April 22, 2024 Tags: Activists, campaigns, global activism, regulation changes, Shareholder activism Alternative Data – A COSO perspective Posted by Nicolas H.R. [read post]
26 Apr 2024, 3:00 am
They are typically used to protect proprietary information, financial data, or other sensitive information. [read post]
25 Apr 2024, 2:14 pm
President Barack Obama, the 2021 Congressional Hunger Center Trailblazer Hunger Leadership Award and the Tim Wapato Public Advocate of the Year Award from the National Center for American Indian Enterprise Development. [read post]
23 Apr 2024, 12:35 pm
Those who are interested can take a look at my previous posts focusing on tax return preparers, in posts such as Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
23 Apr 2024, 9:24 am
., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
