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15 Feb 2024, 9:08 pm
The relief has been in place in some form since 1 July 2013. [read post]
15 Feb 2024, 9:22 am
COMPLETE LIST OF WITNESSES[34] Plaintiff’s witnesses: Mikhail Sazonov Dmitry Rybolovlev Robert Wittman Guy Stair Sainty Yves Bouvier Sotheby’s Corporate Representative Nicholas Acquavella Claudine Godts (Wildenstein Gallery) Sanford Heller Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerra Sotheby’s witnesses: Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerr [read post]
13 Feb 2024, 9:05 pm
Notable final rules along the way include ones on 10b-5-1 Plans (12/14/22), Buyback Disclosure (5/3/23), and Beneficial Ownership Disclosure (10/10/23). [read post]
13 Feb 2024, 9:09 am
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and… [read post]
12 Feb 2024, 6:07 am
Johnson and Johnson, Case 1:24-cv-00671 (D.N.J. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
26 Jan 2024, 1:40 pm
FINRA found that the firm failed to apply volume and sales-charge discounts for 10 transactions in nontraded REITs, business-development companies, and UITs, and failed to establish and maintain adequate supervisory systems and procedures regarding the same. [read post]
26 Jan 2024, 4:00 am
It concerns business transactions with a client under very specific conditions. [read post]
25 Jan 2024, 9:05 pm
smid=nytcore-ios-share [10] https://news.bloomberglaw.com/business-and-practice/openai-probe-is-wilmerhale-test-after-college-president-debacle This post comes to us from Michael W. [read post]
24 Jan 2024, 9:01 pm
To be clear, no provision of the Investment Company Act or any rule adopted by the Commission establishes a bright line duration beyond which an entity triggers investment company status concerns under section 3(a)(1)(A). [read post]
23 Jan 2024, 9:01 pm
Top 10 U.S. [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
” Section 1: No individual, partnership, corporation, or other person or entity resident, organized, or doing business in the United States may directly or indirectly convert any cryptocurrency into U.S. currency or vice-versa. [read post]
16 Jan 2024, 11:33 am
In Groff, a unanimous Court expanded an employer’s duty to accommodate religious beliefs and practices under Title VII by ruling that the standard of undue hardship requires a showing that the burden is substantial in the overall context of an employer’s business, including an assessment of the impact on the coworkers. [read post]
12 Jan 2024, 7:31 am
Constructive realization could potentially be used to justify provisions that look through the business entity if the owners have sufficient ownership and control of the entity, such as in the case of the subpart F rules and, ironically, the MRT, the very provision at issue in this case, which both only apply to shareholders owning at least 10% of the entity. [read post]
11 Jan 2024, 2:58 pm
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
10 Jan 2024, 1:08 pm
(Business Leasing; Tribal Trust Land) Lamkin v. [read post]
9 Jan 2024, 8:58 am
Summary Of The Key Legal Considerations For M&A Activities In Texas: 1. [read post]
3 Jan 2024, 9:01 pm
FCA discretion to modify the rules in exceptional circumstances, e.g., to accommodate the operation of golden shares by sovereign controlled entities. [read post]
2 Jan 2024, 12:59 pm
§ 1337(a)(1)(B)(i). [10] 19 U.S.C. [read post]
2 Jan 2024, 12:56 pm
I hope you can join us for the webinar. 1. [read post]
