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28 Feb 2024, 9:58 am
Our editorial team will help guide you through the peer review process, providing independent commentary and, once your article is accepted for publication, substantive and copy editing. [read post]
26 Feb 2024, 9:01 pm
These obligations historically have applied primarily to banks, broker-dealers and other similar financial institutions.2 The Proposed Rule is part of a broader overhaul to the U.S. anti-money laundering regime that includes the now-effective Corporate Transparency Act and upcoming rulemaking to enhance the Customer Due Diligence Rule (“CDD Rule”). [read post]
23 Feb 2024, 5:57 am
Justice Engoron extended her monitorship by at least three years and authorized her to install an independent director of compliance within the company. [read post]
22 Feb 2024, 10:00 am
What is the Role of an LLC as an Independent Entity? [read post]
22 Feb 2024, 10:00 am
What is the Role of an LLC as an Independent Entity? [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 5:23 am
In making the award, the judge concluded that Trump and the other defendants had fraudulently misrepresented the Organization’s and Trump’s financial condition to banks, insurance companies, and public officials. [read post]
16 Feb 2024, 6:18 am
The Bank Secrecy Act (“BSA”) establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering, terrorist financing, and other illicit activities. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
Following this report, Gold Corporation gave an enforceable undertaking to complete its remediation program by April 2025 under enhanced oversight from AUSTRAC and an independent third-party expert. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 2:54 am
She manages the care of her remarkably independent 96-year-old mother, and she hopes to have inherited some of that DNA. [read post]
15 Feb 2024, 12:00 am
It is effectuated by special investigation with a group dimension and by the help of auditors and independent experts. [read post]
5 Feb 2024, 8:17 pm
By contrast, their views of large corporations are broadly negative. [read post]
3 Feb 2024, 11:27 am
Finally, the article points to new evidence indicating that Jefferson borrowed specific language and ideas from Wilson when drafting the Declaration of Independence. [read post]
31 Jan 2024, 9:01 pm
The better-reasoned opinions discount allegations where they lack independent corroboration or verification citing a short-seller’s motivation to drive down the target’s stock price. [read post]
30 Jan 2024, 9:50 am
Courts, for example, have focused on experience in both corporate law and securities law, in qualifying attorneys as corporate governance experts. [read post]
16 Jan 2024, 5:00 am
HHS, EBSA, and IRS issue final regulations related to the fees established by the No Surprises Act for the federal independent dispute resolution (IDR) process, as established by the Consolidated Appropriations Act, 2021. [read post]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
11 Jan 2024, 9:06 am
Employment agreements and policies, including employee contracts, handbooks, and policies, non-compete and non-solicitation agreements, and independent contractor and consulting agreements. [read post]
