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1 Jul 2010, 9:28 am by Juan Antunez
Jun 24, 2010) Limited liability companies or "LLCs" have long been touted as the ultimate entity for investors and business owners alike: combining the best asset protection qualities and tax benefits of corporations and partnerships into a single hybrid entity. [read post]
17 Aug 2024, 6:36 pm
” [1]   Due Diligence serves as the formative conceptual framework around which the responsibility to respect human rights is to be understood and applied by business entities under the U.N. [read post]
18 Oct 2007, 8:43 am
" [7] The WTO was not pleased, and may now seek compensation for this decision in the form of almost $100 Billion dollars. [8]          Despite the problems its facing with the Wire Act, Travel Act and Illegal Gaming Business Act, the U.S. has passed yet another law aimed at eliminating online gambling but this one appears to aim at both domestic and foreign entities: The Unlawful Online Gambling Act of 2006. [9]… [read post]
11 Sep 2018, 1:16 pm by David M. Stauss
” And the law exempts HIPAA covered entities and business associates to the extent the activity in question is covered by that act. [read post]
18 Jun 2012, 10:10 am by Doug Reiser
  Each alcohol bond that’s issued is a legal contract that binds three entities together. [read post]
31 Jan 2011, 12:05 pm by Angelo Tartaro
  I also find the legal and business lessons of these larger, more experienced organizations (whether a state or business entity) to be highly relevant and timely for all of us. [read post]
17 Aug 2017, 7:00 am by Alexander J. Davie
Under Section 3(c)(1) of the Investment Company Act, private funds that are owned by not more than 100 persons and not making a public offering of its securities are not required to register as an investment company. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Banks have plenty of wiggle-room to adjust their business practices to changing regulatory realities.In short, the specters invoked by the industry are overblown. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Banks have plenty of wiggle-room to adjust their business practices to changing regulatory realities.In short, the specters invoked by the industry are overblown. [read post]
17 Dec 2016, 7:00 am by The Public Employment Law Press
These entities should not be used for state business or to bypass the routine and well-tested rules and regulations that state agencies follow. [read post]
26 May 2015, 2:50 pm by nedaj
Less than 25% of RIAs examined incorporate cybersecurity requirements into their contracts with vendors, service providers, and other business partners. [read post]
26 May 2015, 2:50 pm by nedaj
Less than 25% of RIAs examined incorporate cybersecurity requirements into their contracts with vendors, service providers, and other business partners. [read post]
1 Sep 2012, 2:09 pm by Cathy Holmes
The SEC Rule essentially requires that an exempt advisor file annually a Part 1 of the Form ADV, which is a portion of the same form an advisor would file to register as an investment advisor, but does not include the Part 2 of the Form ADV, which is the part that describes in narrative detail the business of the advisor. [read post]
1 Sep 2012, 2:09 pm by Cathy Holmes
The SEC Rule essentially requires that an exempt advisor file annually a Part 1 of the Form ADV, which is a portion of the same form an advisor would file to register as an investment advisor, but does not include the Part 2 of the Form ADV, which is the part that describes in narrative detail the business of the advisor. [read post]
25 Apr 2018, 4:46 pm by Brian Nese
Legislators have been busy moving bills through the legislative process since reconvening from the spring recess. [read post]
26 Jun 2017, 7:19 am by Steven Koprince
Small Business Administration’s Women in Business Champion for Maryland 2010, Enterprising Women magazine’s 2010 Enterprising Women of the Year honoree, one of Maryland’s Top 100 Women in 2010, 2007 and 2004, and Maryland’s Top 100 Minority Business Enterprises in 2008 and 2006. [read post]