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20 Apr 2024, 9:05 pm by Melissa Bredbenner
ESG is designed to capture the notion that because groups beyond shareholders and issues beyond short-term profits impact financial performance, corporations must consider and respond to those groups and issues to better ensure long-term financial sustainability. [read post]
Money laundering is the act of disguising financial assets so they can be used without detection of the illegal activity that produced them. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
18 Apr 2024, 9:01 pm by renholding
Every day, we see individuals, corporations, analysts, and others touting these developments. [read post]
17 Apr 2024, 5:00 am by herrmann
Contact Diane Roskies today to explore your international estate planning needs and secure your family’s financial future.The post Lost in Translation: Blunders in International Estate Planning No. 4 first appeared on Offit Kurman. [read post]
16 Apr 2024, 1:47 pm by Harbir Deol
This includes how assets will be divided, handling of shared intellectual property and responsibilities for ongoing liabilities. [read post]
16 Apr 2024, 12:26 pm by Gina Zuel
The Corporate Transparency Act (“CTA”) was implemented as of January 1, 2024, to combat illicit financial activities. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
DOL’s Employee Benefits Security Administration division finalized amendments to Class Prohibited Transaction Exemption 84-14 (Qualified Professional Asset Manager Exemption or QPAM) which permits various parties related to employee benefit plans and IRAs to engage in transactions involving plan and IRA assets, provided they satisfy specified financial standards. [read post]
12 Apr 2024, 12:06 pm by Susan L. Friedman
By staying informed and exploring available options, depositors can navigate these changes effectively while safeguarding their financial assets. [read post]
Since taking over the enforcement helm, Director Grewal has made a conscious effort to make sure penalties are having the intended deterrent effect to shape corporate conduct and restore faith in the system. [read post]
10 Apr 2024, 9:01 pm by renholding
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
9 Apr 2024, 9:05 pm by renholding
It is based on his recent article, “Regulating Financial Innovation: FinTech, Crypto-assets, DeFi, and Beyond,” available here. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
Recent interagency guidance provides a framework for the risk management of climate-related financial risks for large financial institutions with over $100 billion in total consolidated assets. [read post]
7 Apr 2024, 9:01 pm by renholding
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
7 Apr 2024, 9:19 am
  I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague,  Netherlands from 8-12 April 2024. [read post]
5 Apr 2024, 1:06 pm by Dave Wieneke
The Blues Brothers explain SPACs Special Purpose Acquisition Corporations (SPACs) are a way for investors to enter the market with management and funding to acquire assets and establish an ongoing business. [read post]
3 Apr 2024, 9:03 pm by renholding
Since I gave that speech, a particularly pernicious weed has sprung up in the secret garden: Staff Accounting Bulletin (“SAB”) 121 and related guidance.[2] The Office of the Chief Accountant (“OCA”) prepared the SAB without the input of the full Commission, but, as with other SABs, staff follows SAB 121 in administering the disclosure requirements of the federal securities laws.[3] SAB 121 directs public companies that safeguard crypto assets for clients to… [read post]
2 Apr 2024, 10:56 am by Adam Klasfeld
” Trump, two of his sons, and his business associates sent those financial statements to banks and insurance companies, obtaining more favorable terms on loans and insurance than could otherwise be obtained with fewer assets. [read post]
1 Apr 2024, 9:05 pm by renholding
An offsetting consideration is that the corporate governance justification loses its relevancy in the crypto asset context. [read post]