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25 Apr 2024, 12:48 pm
Monteleone, Esq, Principal Catamount Services, LLC; and S. [read post]
22 Apr 2024, 10:00 pm
Consumer Regulatory Law Explore this overview of the federal legal framework for financial institutions and entities that provide consumer financial services. [read post]
22 Apr 2024, 6:15 pm
NDAs are necessary to ensure companies can remain at the table without fear that their financial position, intellectual capital or other proprietary information will become public. [read post]
22 Apr 2024, 1:35 am
They do this in one of two ways. [read post]
21 Apr 2024, 9:01 pm
Preferred Stock and Mandatorily Redeemable Stock: With the limited exception of “additional tier-one preferred stock” of certain regulated financial institutions, the proposed regulations do not provide any exceptions to the potential application of the Excise Tax for preferred stock, convertible preferred stock or mandatorily redeemable stock, including where such stock was issued prior to enactment of the Excise Tax. [read post]
20 Apr 2024, 6:37 pm
Where Western companies moved slowly toward agreements, sought externalfinancing, and had extensive regulations that governed everything from environmental protectionto anti-corruption statutes, Chinese companies were one-stop shops in league with thegovernment, they were happy to build things quickly if not always well, and they were open tothe costs of doing business in an environment with extensive patronage networks. [read post]
20 Apr 2024, 8:07 am
As part of its legal services offering, Cimplifi provides AI-driven contract review services. [read post]
19 Apr 2024, 4:43 pm
NDAs are necessary to ensure companies can remain at the table without fear that their financial position, intellectual capital or other proprietary information will become public. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
19 Apr 2024, 3:00 am
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
18 Apr 2024, 11:21 am
For example, Program of All-Inclusive Care for the Elderly (PACE) organizations, which under Medicare and Medicaid provide comprehensive health care services to elderly patients, could fall within the definition of health care facility due to the requirement that they operate at least one care center offering primary care services. [read post]
18 Apr 2024, 6:12 am
Lindsay: The beauty of being a full-service firm is that you’re never short of legal work. [read post]
16 Apr 2024, 12:26 pm
We provide filing services for CTA compliance. [read post]
16 Apr 2024, 5:01 am
Treasury imposed sanctions on Muhammed Srour, 57, in August 2019 alleging he had provided financial and material support to Hamas and that he had ties with Hezbollah. [read post]
15 Apr 2024, 10:00 pm
Blockchain for Financial Services Lawyers Gain a comprehensive understanding of key blockchain technology concepts in this practice note. [read post]
12 Apr 2024, 8:11 am
One thing I found curious about four of the five actions is that those four removed the advertisements containing hypothetical performance on June 8, 2023 before being contacted by SEC staff. [read post]
11 Apr 2024, 9:05 pm
The duration of a contract in particular becomes a risk management tool and a road map, much like a service manual, where one also does not ask what the drafters meant. [read post]
11 Apr 2024, 3:25 am
The Financial Services Tribunal reconsidered the dismissal of an application for a life insurance business licence and found that one of the significant owners was not fit and proper in the sense of having the necessary financial standing required to support the business of the insurer. [read post]
10 Apr 2024, 12:23 am
Despite being one of the biggest tourist attractions in Costa Rica, Manuel Antonio still has a decidedly laid-back atmosphere. [read post]
9 Apr 2024, 1:23 am
Unexpected Building up an emergency fund is an important financial goal even for those who aren’t planning on traveling the world. [read post]
