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29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
28 Mar 2024, 3:19 am
Whether it’s executing on demand for much-needed infrastructure, or the growing role of private credit as banks and public lenders move away from the middle market, private capital will be essential. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 3:39 pm
Unanticipated Rivals to State and Federal Power The signers of the Declaration of Independence could count the number of “distinctly American” corporations on one hand plus a thumb.[18] Just six such corporations existed prior to 1776.[19] This number did not explode prior to the ratification of the Constitution.[20] The Framers had no need to regard existing corporations as threats to the sovereignty of the people nor… [read post]
25 Mar 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Partnership Taxation: Partner Contributions under Code Section 721(a) Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Labor Department Releases Independent Contractor Final Rule, Revising Standard IRS Updates FAQs on Clean Vehicle Credits U.S. [read post]
22 Mar 2024, 4:59 am
Barnabus Housing Development Corporation (St. [read post]
21 Mar 2024, 9:05 pm
Journal of Banking & Finance, 138, 106425. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
18 Mar 2024, 6:32 am
Related research from the Program on Corporate Governance includes Universal Proxies (discussed on the Forum here) by Scott Hirst; Does Shareholder Proxy Access Improve Firm Value? [read post]
18 Mar 2024, 6:32 am
Related research from the Program on Corporate Governance includes Universal Proxies (discussed on the Forum here) by Scott Hirst; Does Shareholder Proxy Access Improve Firm Value? [read post]
17 Mar 2024, 9:01 pm
Should a family-owned private bank give up control to non-shareholder independent directors? [read post]
6 Mar 2024, 9:05 pm
Stevenson emphasizes that banks might hesitate to work with gun retailers for legitimate reasons, independent of regulatory pressure. [read post]
4 Mar 2024, 5:56 pm
The text of the Corporate Transparency Act may be accessed HERE. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
29 Feb 2024, 12:02 pm
Confusion Among Non-Bank Regulators Regarding the Corporate Transparency Act (“CTA”) Similar to how regulators of banks have struggled to delineate between the roles of executive officers and directors, regulators of non-bank corporate entities have also had difficulties distinguishing between the roles of officers and directors of non-bank corporate entities. [read post]
29 Feb 2024, 7:00 am
Firms will also be required to designate an AML compliance officer, to conduct ongoing employee training, and to impose a program to independently audit the program. [read post]
28 Feb 2024, 9:58 am
Our editorial team will help guide you through the peer review process, providing independent commentary and, once your article is accepted for publication, substantive and copy editing. [read post]
26 Feb 2024, 9:01 pm
These obligations historically have applied primarily to banks, broker-dealers and other similar financial institutions.2 The Proposed Rule is part of a broader overhaul to the U.S. anti-money laundering regime that includes the now-effective Corporate Transparency Act and upcoming rulemaking to enhance the Customer Due Diligence Rule (“CDD Rule”). [read post]
