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27 Jun 2023, 11:12 am
Others include SB956, which sets requirements for discharge standa [read post]
27 Jun 2023, 8:27 am
Overview of Final Guidance The Final Guidance applies to all third-party relationships, specifically “any business arrangement between a banking organization and another entity, by contract or otherwise. [read post]
26 Jun 2023, 9:25 am
Defamation was added 10 years later. [read post]
25 Jun 2023, 10:54 am
Refusals to Deal Generally 1. [read post]
23 Jun 2023, 4:08 am
” The instructions direct the partnership to “enter any other item of income or loss not included on lines 1 through 10” and further require the partnership to “identify the type of income” in the space next to line 11 and describe the type of income using one of several codes. [read post]
23 Jun 2023, 3:11 am
The government intends its strategy to reduce fraud by 10% by 2025. [read post]
21 Jun 2023, 9:48 pm
ASIC provides an update on greenwashing actions On 10 May 2023, ASIC released a report outlining details of the 35 interventions it has made since the beginning of its greenwashing surveillance activities on 1 July 2022. [read post]
20 Jun 2023, 3:19 pm
” ORS 31.730(1) [read post]
20 Jun 2023, 12:15 pm
The stay prevents creditors and other entities from, among other things, taking action that could deplete assets owned by the debtor during the pendency of the bankruptcy. [read post]
20 Jun 2023, 11:51 am
The new Texas Data Privacy and Security Act (“TDPSA”), H.B. 4, was passed by the State Senate on May 10, 2023, was signed by Governor Greg Abbott on June 18, 2023, and will take effect on July 1, 2024. [read post]
20 Jun 2023, 9:28 am
Pass-Through Entity Tax L. 2023 HB428 – Expanded Access to the Pass-Through Entity Exclusion for Partnerships, Estates and Trusts The pass-through entity exclusion (the “SALT cap workaround”) has been extended to partnerships, estates, and trusts, which will enable such entities to exclude net income or losses received from a related entity in which the partnership, estate or trust is a shareholder, partner, or… [read post]
19 Jun 2023, 5:00 pm
The new Texas Data Privacy and Security Act (“TDPSA”), H.B. 4, was passed by the State Senate on May 10, 2023, was signed by Governor Greg Abbott on June 18, 2023, and will take effect on July 1, 2024. [read post]
19 Jun 2023, 5:26 am
On the other hand, countries are fighting to get their cultural property back to promote their own states’ national identities.[1] The disputed ownership of artifacts in western museums is a well-known global issue. [read post]
17 Jun 2023, 10:42 am
When the validators are decentralized, they are not a single economic entity for purposes of the antitrust laws. [read post]
16 Jun 2023, 7:41 am
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]
15 Jun 2023, 12:19 pm
Government Claims If the truck accident involved a government-owned vehicle, a dangerous roadway claim, or any other claim of negligence against a public entity, you must file a claim with the appropriate government agency. [read post]
14 Jun 2023, 9:05 pm
Rev. 845, 854-56 (2013). [10] See Donna M. [read post]
14 Jun 2023, 8:02 am
§ 1320a-7(a)(1)-(4). [read post]
13 Jun 2023, 7:41 am
In most cases, informants receive 10% to 30% of the sanctions as an award. [read post]
12 Jun 2023, 6:00 am
As no person or entity is likely to object to the rule as written, the proposed rule is advanced as a consensus rule pursuant to State Administrative Procedure Act (SAPA) §202(1)(b)(i). [read post]
