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19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
31 Jul 2012, 1:33 am
Standard Chartered Bank v Ceylon Petroleum Corporation [2012] WLR (D) 232 “In the absence of any indication to the contrary, a commercial entity set up by statute to engage in international and domestic trade had the capacity to enter into the whole range of transactions which a commercial organisation acting in that field of business would ordinarily undertake, including hedging or speculative transactions.” WLR Daily, 27th July 2012 Source: www.iclr.co.uk [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
24 Apr 2024, 10:00 pm
The European Union’s controversial and intensely debated Corporate Sustainability Due Diligence Directive (commonly referred to as the CS3D) received final approval by the EU Parliament on April 24, putting an end to the legislative process before the European Parliament. [read post]
16 May 2022, 7:46 am
The post SAGRES CONSTRUCTION CORPORATION v. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
9 Oct 2022, 10:00 pm
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) published on September 30, in the Federal Register, a final rule establishing beneficial ownership information reporting requirements pursuant to the Corporate Transparency Act. [read post]
9 Oct 2022, 10:00 pm
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) published on September 30, in the Federal Register, a final rule establishing beneficial ownership information reporting requirements pursuant to the Corporate Transparency Act. [read post]
3 Mar 2024, 10:00 pm
The US District Court for the Northern District of Alabama issued a landmark decision on March 1, 2024 in which it held that the Corporate Transparency Act (CTA) is unconstitutional. [read post]
8 Jun 2023, 10:00 pm
For Japanese corporate venture capital (CVC) investors, involvement with US startups comes with a host of labor and employment issues to consider. [read post]
13 Feb 2024, 10:00 pm
The recent passage of the Economic Crime and Corporate Transparency Act 2023 marked a significant moment in the UK government’s commitment to improving its economic crime legislative framework with the aim to deter and further prevent economic crime. [read post]
31 Jan 2023, 12:01 pm
Michael Doran (Virginia; Google Scholar) presents Executive Compensation And Corporate Governance (reviewed by Sloan Speck (Colorado; Google Scholar) here) at Columbia today as part of its Davis Polk & Wardwell Tax Policy Colloquium hosted by David Schizer, Michael Love, Wojciech Kopczuk, and Alex Raskolnikov. [read post]
27 Oct 2011, 1:57 pm
The International Legal Technology Association (ILTA) recently released its September white paper for Corporate Law Departments. [read post]
28 Jan 2022, 3:00 am
Cody Wilson (Gibson Dunn, Dallas), International Tax Planning for Domestic Multinational Corporations: Optimizing Effective Tax Rates by Turning Sticks into Snakes and Implementing Other Strategies, 15 Va. [read post]
15 Mar 2018, 1:51 pm
Modu Tech, a Baltimore-based turnkey carpentry business providing products and services to general contractors, joined The Baltimore Station’s “Friends of The Station” corporate giving program Thursday with a $10,000 donation to help the residential treatment program supporting veterans and others transitioning from homelessness and substance use disorder to self-sufficiency. [read post]
13 Dec 2023, 10:00 pm
This LawFlash details practical tips and reminders for listed issuers about mandatory electronic dissemination of corporate communications under the new paperless listing regime. [read post]
15 Nov 2010, 8:45 am
Daniel Sokol Antitrust Compliance: Perspectives and Resources for Corporate Counselors, 2nd Edition Includes CD-ROM Product Code: 5030553 Publication Date: October 31, 2010 ISBN: 978-1-60442-896-4 Page Count: 240 Trim Size: 8-1/2 x 11 Sponsoring Entities: Section of Antitrust... [read post]
24 Apr 2024, 10:00 pm
The European Union’s controversial and intensely debated Corporate Sustainability Due Diligence Directive (commonly referred to as the CS3D) received final approval by the EU Parliament on April 24, putting an end to the legislative process before the European Parliament. [read post]
7 Dec 2018, 7:04 am
Torts — Asbestos liability — Appeal of compelled discovery disclosures This appeal arises out of an asbestos products liability action filed by the legal heirs of Ronald Valentine (“appellees”) against Union Carbide Corporation (“appellant”) in the Circuit Court for Baltimore City. [read post]
13 Jun 2010, 1:00 pm
Bifurcation: Not Always a Corporate Defendant’s Best-Friend Yesterday I received a call from a client seeking argument strategies for a punitive damages presentation in a bifurcated personal injury lawsuit. [read post]
