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21 Nov 2023, 10:31 pm
A spouse’s hidden assets could be cash, bank accounts, investments, retirement accounts, valuables, real estate property, or business interests. [read post]
21 Nov 2023, 3:15 pm
While the Settlement involved a health care providers, health plans and other HIPAA entities also are subject to the same HIPAA requirements to prevent unauthorized photography, videos, or other sharing or disclosure of participant or other PHI to media in interviews or other media interactions or by workforce members, business associates or other third parties. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
20 Nov 2023, 9:07 am
They may garnish your wages or levy your bank account. [read post]
20 Nov 2023, 7:25 am
When negotiating a separation agreement, a couple will need to determine how to handle ownership of all of their marital property, which may include physical belongings and household items, their family home or other real estate property, funds in shared bank accounts, investments and retirement funds, vehicles, valuable items such as artwork or jewelry, and business interests. [read post]
19 Nov 2023, 9:05 pm
This post comes to us from Pantelis Kazakis, assistant professor of finance at the Adam Smith Business School of the University of Glasgow; Woon Sau Leung, professor of finance at the University of Southampton; Steven Ongena, professor of banking and finance at the University of Zurich and an affiliate of KU Leuven, NTNU Business School, the Swiss Finance Institute, and CEPR. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 2:18 pm
Their commitment is a clarion call to businesses and individuals alike, a reminder that when we give back to the community, we build a legacy of kindness and empathy. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 3:43 am
Community Property vs. [read post]
14 Nov 2023, 9:01 pm
Addressing Misconduct that Prevents Effective Oversight of the Securities Industry The SEC brought a series of actions targeting misconduct that undermined its ability to effectively regulate the securities industry, including charging regulated entities with violating their recordkeeping requirements (such as the Off-channel Communications Initiative discussed above) and their reporting obligations to regulators. [read post]
14 Nov 2023, 2:00 pm
Read now » Related Content Form S-4 Disclosure for Business Combinations Offer securities to a business combination target’s shareholders as consideration. [read post]
14 Nov 2023, 7:27 am
Working together, the Ports, utilities, businesses, workers, environmental organizations, community members, and local, state, and federal governments can make significant progress toward the transition to zero-emission cargo handling equipment. [read post]
14 Nov 2023, 4:07 am
NEGOTIATING A FAIR SETTLEMENT AGREEMENT Negotiating a fair settlement agreement requires open communication, compromise, and a focus on long-term goals. [read post]
13 Nov 2023, 7:05 am
Accounting features include general ledger, bank integration and reconciliation, check writing, accounts receivable, accounts payable, expenses, chart of accounts and more to help with both the firm’s business and client business. [read post]
13 Nov 2023, 7:05 am
Accounting features include general ledger, bank integration and reconciliation, check writing, accounts receivable, accounts payable, expenses, chart of accounts and more to help with both the firm’s business and client business. [read post]
13 Nov 2023, 2:00 am
As people and businesses have grown increasingly reliant on internet communications, instances of wire fraud have exploded. [read post]
12 Nov 2023, 6:32 am
In February 2021, the World Bank (acting at the request of the U.S. and other countries) invalidated a 2020 bid by Huawei Marine to build undersea cables for several Pacific Island countries. [read post]
11 Nov 2023, 4:25 am
When issuing or being substantially involved in the issuance of Tokenised Securities, intermediaries: remain responsible for the overall operation of the tokenisation arrangement (notwithstanding any outsourcing arrangements); must perform due diligence on the underlying product being tokenised as well as the Tokenised Securities, including the experience and track record of service providers involved in the tokenisation arrangement, and understand the legal and regulatory issues and the technical… [read post]
