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2 Nov 2023, 1:30 pm
Federal agency, to obtain BOI for authorized activities related to national security, intelligence, and law enforcement. [read post]
2 Nov 2023, 9:04 am
FinCEN may disclose the reported BOI only if requested by: U.S. federal agencies engaged in national security, intelligence, or law enforcement activities, for use in furtherance of those activities. [read post]
2 Nov 2023, 4:00 am
In an egregious example, the Canadian embassy in Peru failed to support a Canadian environmental human rights defender who, in 2017, was surveilled, vilified, arrested, detained for several hours, and subjected to spurious charges by Peruvian National Police (PNP) because of her peaceful human rights advocacy, including screening of a film about rights abuses in Peru by Hudbay, a Canadian mining corporation with security contracts with PNP officers. [read post]
1 Nov 2023, 9:01 pm
The Division secured novel resolutions in its prosecution of a Florida oncologist for market allocation. [read post]
30 Oct 2023, 9:39 am
This was followed by the Securities and Exchange Commission taking a firm stance on whistleblower provisions within general releases. [read post]
30 Oct 2023, 3:58 am
Secure all necessary licenses for your chosen location, sector, and business plans. [read post]
27 Oct 2023, 5:00 am
This action is a starting point worth looking at for the future of corporate tissue-based services. [read post]
27 Oct 2023, 4:47 am
On 25 October 2023, the European Securities and Markets Authority (ESMA) published a summary of the findings from a fact-finding exercise on corporate reporting practices under the Taxonomy Regulation (Regulation (EU) 2020/852). [read post]
Scoping eDiscovery Expansion? How Tax Competitiveness Impacts the International eDiscovery Landscape
27 Oct 2023, 4:40 am
Key Findings on What Makes Tax Systems More Competitive Corporate Tax Rates and Investment Incentives Still Impact Competitiveness The average corporate tax rate among OECD nations stands at 23.6% in 2023. [read post]
26 Oct 2023, 12:29 pm
This boils down to the standard corporate defense, expressed aptly in the film "Animal House": "Ya fucked up. [read post]
26 Oct 2023, 12:22 pm
On October 25, 2023, the Financial Condition (E) Committee (the “E Committee”) of the National Association of Insurance Commissioners (“NAIC”) adopted revisions to the Property and Casualty Insurance Guaranty Association Model Act (#540) which would ensure guaranty fund coverage following insurance business transfer or corporate division transactions. [read post]
26 Oct 2023, 8:53 am
Morgan Securities LLC Albert Foronda Spartan Capital Securities, LLC Worden Capital Management LLC Jorge Baquero Spartan Capital Securities, LLC Eduardo Martinez National Securities Corporation PHX Financial, Inc. [read post]
25 Oct 2023, 7:48 am
Similar Posts:Korean Corporate Tax Rate Korean Securities Transaction Taxes Korean Flat-Tax Rate for Foreign Workers in Korea Korean Tax Law Amendment Press Release by Korean Government Korean Tax Risk of Foreign Corporation Deemed “Actual Business Management Locale” within Korea: Korea Tax Law Basics Korean National Pension Contributions and Tax Deductions for Freelancers and Expats Residing in Korea The Korean Tax Law Reform Proposal of 2022 … [read post]
25 Oct 2023, 6:38 am
The inclusion of the required specialized studies being “directly related” to the position does not faithfully interpret the Immigration and Nationality Act I (“INA”). [read post]
25 Oct 2023, 5:47 am
The wife allegedly was detained on deck 1 with security posted outside. [read post]
24 Oct 2023, 9:01 pm
It prohibits entities from taking actions that impede employees from reporting possible securities law violations to the SEC. [read post]
24 Oct 2023, 4:36 pm
Interestingly, the two corporate Claimants also survived the Defendants’ application even though they had not produced any evidence of financial loss (despite promising to provide a schedule of such loss, which did not materialise). [read post]
24 Oct 2023, 9:50 am
As compliance officers, you are on the front line of protecting your company and its shareholders, and in today’s world, more and more frequently that means protecting national security. [read post]
24 Oct 2023, 4:30 am
In turn, public health measures that are grounded in the best available evidence are more likely to secure the protection of human rights, including the rights to life and to the highest attainable standard of physical and mental health. [read post]
24 Oct 2023, 3:00 am
It will also offer some commentary on how the judgment is relevant for ongoing battles in the EU legislative process to secure access to justice in environmental matters. [read post]
