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24 Oct 2023, 9:01 pm by renholding
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Oct 2023, 9:01 pm by renholding
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
17 Oct 2023, 11:38 am by Cynthia Marcotte Stamer
As with all tax and workforce dealings, businesses should consult with experienced legal counsel and their tax advisors to full [read post]
9 Oct 2023, 3:08 pm by Seyfarth Shaw LLP
The productivity standard at issue required that employees achieve minimum levels of “source unit” credits per hour worked – they received specified amounts of these credits, per hour, for performing certain essential tasks, whereas other tasks, such as certain administrative tasks, did not qualify for any credit. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
26 Sep 2023, 11:15 am by Mark Ashton
When counseling the party presented with the prenuptial, the lawyer must do some fairly dark doomsaying. [read post]
19 Sep 2023, 6:07 am by Eugene Volokh
Nor does the Declaration of Lori Lowenthal Marcus, counsel for plaintiffs, provide any basis, let alone an admissible basis, for the court to credit the Doe plaintiffs' purported fears. [read post]
5 Sep 2023, 9:18 am by Daniel M. Kowalski
Avianca Inc , Judge Castel in the Southern District of New York sanctioned two New York lawyers and their law firm for $5000 for submitting a brief citing fake cases generated by ChatGPT. [read post]
24 Aug 2023, 11:18 am by Kevin LaCroix
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
11 Aug 2023, 11:43 am by Mills & Mills LLP
Mychailyshyn, Head of Regulatory and Legal Compliance, and Associate Counsel at Ukrainian Credit Union brought a unique perspective to the event, offering insight into the world of regulatory and legal compliance within financial institutions. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
Car IQ Partners With Visa to Enable In-Car PaymentsDigital Transactions – July 12, 2023 Car IQ Inc., a payment-platform provider for vehicles, has partnered with Visa Inc. to enable acceptance of its Car IQ Pay wallet for automobiles across the Visa network. [read post]
7 Jul 2023, 1:14 pm by Jon Brodkin
"Wachtell exploited a corporate client left unprotected by lame duck fiduciaries who had lost their motivation to act in Twitter's best interest pending its imminent sale to Elon Musk and his entities, X Holdings I, Inc. and X Holdings II, Inc. [read post]