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21 Aug 2019, 9:46 am by Rob Robinson
“Pivotal’s management team is already in the marketplace introducing KLD’s senior management team to a broad group of potential new customers who can utilize their services,” said Mr. [read post]
10 Aug 2019, 11:56 am by Michele Berger
Even if the person or entity benefiting from the excessive payment is not a DQP, such payment may represent a prohibited private benefit and diversion of charitable assets. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
Those incidents include President Trump ordering McGahn to remove the special counsel in the middle of his investigation, which McGahn refused to do, and Trump directing McGahn to create a false record surrounding the incident. [read post]
31 Jul 2019, 5:00 am by Henry Farrell, Abraham L. Newman
Europe, in the case of Iran, has created a special purpose vehicle, known as INSTEX, to route around the U.S. payment system. [read post]
29 Jul 2019, 8:29 am by Rob Robinson
” Strategic Legal Solutions offers eDiscovery and managed document review services primarily in New York and Michigan. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
    For example, when special counsel Robert Mueller indicted twelve Russian intelligence officials for allegedly attempting to influence U.S. elections in 2016  back in July, 2018, unnoticed by most in the indictment was the role of bitcoin in the crimes. [read post]
23 Jul 2019, 7:21 am by Kevin Kaufman
Italian Digital Services Tax Revenue, 2019-2021 Source: https://www.pwc.com/gx/en/tax/newsletters/tax-policy-bulletin/assets/pwc-italy-2019-budget-law-introduces-a-digital-service-tax.pdf. [read post]
20 Jul 2019, 10:07 am by Guest Author for TradeSecretsLaw.com
As a special feature of our blog—guest postings by experts, clients, and other professionals—please enjoy this blog entry from Donal O’Connell, Managing Director of Chawton Innovation Services Ltd. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
  The project sponsored is Blockstack PBC, a Delaware public benefit corporation,  a company with a number of well-healed and well known investors. [read post]
1 Jul 2019, 4:09 am by Peter Mahler
Business divorce cases more often than not include claims against the controlling owners for diversion or waste of company assets,  usurpation of corporate opportunity, taking excessive compensation and the like. [read post]
28 Jun 2019, 6:07 am
Posted by John Morley (Yale Law School), on Thursday, June 27, 2019 Tags: Agency costs, Agency model, Exchange Act, Fund managers, Investment Company Act, SEC, Securities Act, Securities regulation, Systemic risk Strategies to Increase Representation of Women and Minorities—Testimony Before the Committee on Financial Services, House of Representatives Posted by Chelsa Gurkin, U.S. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
Or what happens when a Russian company declares bankruptcy but has a lot of assets in New York real estate? [read post]
26 Jun 2019, 1:06 pm by Astarita
Smith previously served as a managing director at Patomak Global Partners LLC, where she advised financial services firms, including broker-dealers, exchanges, banks, and asset managers, and public companies on regulatory policy, corporate governance, and compliance matters. [read post]
22 Jun 2019, 2:53 pm by Gene Takagi
(6) A person that has special skills or expertise, or is selected in reliance upon the person’s representation that the person has special skills or expertise, has a duty to use those skills or that expertise in managing and investing institutional funds. [read post]
18 Jun 2019, 2:50 am by Kevin Kaufman
This could result in many sales into India without the company owing corporate income tax in India (the tax would be paid in Germany, the country of residence), although it is likely that other taxes like India’s Goods and Services Tax (GST) would apply. [read post]
Tania Fiero is vice president of Human Resources at Innovative Employee Solutions (IES), a leading nationwide employer of record that specializes in payrolling and contractor management services for today’s contingent workforce. [read post]
15 Jun 2019, 5:45 pm by Tim Hewson
Lifetime interest trusts We do something very special at LegalWills.ca. [read post]