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21 Apr 2021, 9:37 am by The White Law Group
According to the complaint, the GPB executives allegedly lied to investors about the source of money used to make an 8% annualized distribution payment to investors. [read post]
5 Dec 2022, 6:13 am by Kate Mackintosh
Using the ICC system to prosecute ecocide has advantages and disadvantages. [read post]
19 Mar 2019, 1:14 pm by Kevin Kaufman
The Pillar 1 proposals include a rearranging of taxing rights based on: Profits derived from user contributions in a market country Profits attributable to marketing intangibles investments Allocation of taxing rights using a formula including sales, assets, employees, and potentially users The Pillar 2 proposals include stronger base erosion protections including: A global minimum tax approach like the U.S. [read post]
19 Apr 2010, 1:00 pm by Gene Quinn
” I even remember hearing then Senator Joseph Biden (D-DE) several years ago remark that the U.S. does not have to presently be concerned about other countries (he was talking about China) overtaking us technology wise because other countries do not invest in technology nearly as much as the federal government. [read post]
29 Jun 2023, 4:49 am by Rob Robinson
“Major corporations such as Samsung and Amazon have already experienced the consequences of data leaks and have since banned the internal use of third-party LLMs. [read post]
21 Jun 2021, 6:14 am by John Jascob
Under the policy announced by Lee, the waiver issue has been returned to the Divisions of Corporation Finance and Investment Management and makes clear that issuers that settle with the SEC should not assume that a WKSI waiver will be granted, Levine advised. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
6 Jan 2017, 4:24 pm by Jane Chong
 Mission to the United Nations We Have Leveraged the UN to Address Global Crises Addressing security threats Syria Preventing and mitigating conflict Global health, climate, development and refugees We Have Worked to Reform and Improve the UN Reforming the way the UN does business Addressing anti-Israel bias Strengthening peacekeeping We Have Advocated for Our Values at the UN UN Human Rights Council Civil society & political prisoners LGBT rights Women's rights, human trafficking, and… [read post]
5 Jun 2024, 4:15 am by Michael C. Dorf
They will sometimes use that access to attempt to persuade the administration to take some action or another. [read post]
5 Nov 2021, 12:59 am by Alan Rosca
Investors who are concerned about their investments with Shafer may contact attorney Alan Rosca or his colleagues for a free case evaluation and discussion of available options, or to provide any useful information. [read post]
5 Nov 2021, 12:59 am by Alan Rosca
Investors who are concerned about their investments with Shafer may contact attorney Alan Rosca or his colleagues for a free case evaluation and discussion of available options, or to provide any useful information. [read post]
5 Nov 2021, 12:59 am by Alan Rosca
Investors who are concerned about their investments with Shafer may contact attorney Alan Rosca or his colleagues for a free case evaluation and discussion of available options, or to provide any useful information. [read post]
17 Dec 2014, 7:26 am by Allison Tussey
She also used a portion of the funds deposited into LTO Investment Corporation’s bank accounts for her own personal use and benefit. [read post]
31 Oct 2011, 9:26 am by James Hamilton
While certain investment advisers are required to have reports prepared by auditors registered with the Board, he noted, neither Sarbanes-Oxley nor Dodd-Frank authorizes the Board to exercise oversight over those audits.In some cases brokers and dealers are also investment advisers, he pointed out, and in some cases investment advisers use particular broker-dealers to maintain custody of their customer assets. [read post]
18 Dec 2009, 10:30 am
Ernst & Young issued a statement saying, "These settlements allow us and several of our partners to put this matter behind us and resolve issues that arose more than five years ago. [read post]
25 Oct 2016, 7:52 am by Michael Geist
There are no such risks in Canada and Europe, however, since both offer reliable, respected court systems that are widely used by companies from around the world. [read post]
26 Jul 2019, 2:00 am by Doug Cornelius
  The tracker will be an important resource for us and our clients, providing us with quick access to comparable cases and allowing us to identify important enforcement trends impacting private equity advisers as they develop. [read post]