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25 May 2023, 9:25 am
Client onboarding requirements Except for institutional[1] and qualified corporate professional investors[2], Platform Operators are required to assess a client’s risk tolerance levels and assess whether it is suitable for a client to participate VA trading and set a VA exposure limit for each client. [read post]
25 May 2023, 8:44 am
For example, at the Field Level, the grant recipient should collect data with the following: (1) Tract ID; (2) Field ID; (3) State; (4) County; (5) Total Field Area; (6) Commodity category; (7) Commodity type; (8) Baseline yield; (9) Field land use; (10) Field irrigated; (11) Field tillage; (12) Practice past extent ‐ farm; etc. [read post]
24 May 2023, 9:17 am
”[28] Of course, businesses that demonstrate such a culture—through robust anti-corruption controls, for instance—create value for themselves by minimizing the likelihood of corporate conduct violating the FCPA in the first place.[29] Beyond that, if and when a violation does occur, compliance-focused businesses tend to receive more favorable treatment. [read post]
24 May 2023, 6:37 am
Assistant District Attorney Christopher Conroy: “After the election, defendant reimbursed the lawyer through a series of disguised monthly payments that hid the true nature of the payoff by causing a series of false business records in the records of the Trump Organization here in Manhattan, and even mischaracterized for tax purposes the true nature of the payment. [read post]
23 May 2023, 9:01 pm
That duty cannot be addressed through disclosure alone. [read post]
22 May 2023, 9:05 pm
ENDNOTES [1] See e.g. [read post]
22 May 2023, 9:02 am
Colombo, Religious Freedom and the Business Corporation, (Hofstra Univ. [read post]
20 May 2023, 2:06 pm
Xi offered an eight part framework for operaitonalization: (1) strengthening institutional building (2) expand economic and trade ties; (3) deepen connectivity through infrastructure; (4) expand energy cooperation; (5) promoting green innovation; (6) enhance development capacity and capabilities; (7) strengthen cross civilizational dialogue especially through education and tourism projects; and (8) safeguard peace in the region through police… [read post]
19 May 2023, 12:00 am
” In a 2021 blog post, Deutsche Telekom suggested that €300bn would be needed to meet the 2030 goal.[5] But as ETNO, the lobbying group for the E.U. [read post]
18 May 2023, 3:00 pm
What Is Required as to Applicable Real Property that a Covered Owner Owns Before July 1, 2023? [read post]
17 May 2023, 7:51 am
The category of digital trade can encompass areas such as data localization, cross-border data flows, the expansion of e-commerce for smaller companies, or online piracy.[17] The Organisation for Economic Co-operation and Development (OECD) explains, “there is no single recognised and accepted definition of digital trade,” but a widely acknowledged description of digital trade is the transactions of goods and services through digital means, which can be delivered digitally or… [read post]
17 May 2023, 4:07 am
Starbucks Corporation v. [read post]
16 May 2023, 9:01 pm
Decisions and disclosures around ESG metrics and statistics should be treated like financial metrics and statistics: they should flow through the proper decision-making channels, be subject to closely-followed procedures and policies, rely on objectively verifiable data, and be pressure-tested by corporate boards to avoid embellishment or mischaracterizations. [read post]
16 May 2023, 10:48 am
Marlene Gebauer 1:06 Should I revise? [read post]
15 May 2023, 9:12 am
December 1, 2022 | Can Schools Finance Reform Support Reparations? [read post]
14 May 2023, 9:01 pm
On May 1, 2023, the Delaware Court of Chancery addressed an unsettled question under Delaware law—whether a fully informed, uncoerced vote of disinterested stockholders (so-called “Corwin cleansing”[1]) can be applied to defeat claims to enjoin defensive measures under Unocal Corp. v. [read post]
14 May 2023, 7:07 pm
On 1 May 2023, Mr. [read post]
14 May 2023, 6:56 pm
The Chinese battery company Catl recently struck a deal worth more than $1 billion to develop Bolivia's lithium reserves. [read post]
12 May 2023, 1:15 pm
Nathan Walter 1:35 Happy to be here. [read post]
12 May 2023, 3:58 am
These recent developments include: 1. [read post]
