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8 Jul 2020, 7:20 am
George Schmidt, Jr. is a barred broker who was last registered with Lincoln Financial Advisors Corporation in Melville, NY. [read post]
8 Jul 2020, 7:00 am
These broader notions, shaped by powerful forces like corporate incentives and political influence, connect with the law, as in the case of Citizens United. [read post]
8 Jul 2020, 6:18 am
XDD has 16 offices throughout the United States and two locations in India. [read post]
7 Jul 2020, 4:16 pm
The dreaded "limited liability corporation" strikes again. [read post]
7 Jul 2020, 2:50 pm
Attorneys from Renne Public Law Group and Bottini & Bottini, Inc. filed a shareholder derivative lawsuit against the Board of Directors of Oracle Corporation on July 2, 2020 in the United States District Court for the Northern District of California. [read post]
7 Jul 2020, 12:51 pm
Does your business have corporate policies in place regarding telework? [read post]
7 Jul 2020, 6:48 am
Corporate compliance officers in many sectors, but particularly in financial and professional services, should note the implications here for client due diligence and ongoing monitoring. [read post]
6 Jul 2020, 9:08 pm
(“Eldorado”) to acquire Caesars Entertainment Corporation (“Caesars”) for $17.3 billion. [read post]
6 Jul 2020, 6:08 pm
(“Eldorado”) to acquire Caesars Entertainment Corporation (“Caesars”) for $17.3 billion. [read post]
6 Jul 2020, 12:42 pm
The foreclosure action involved a residential unit located at 6702 Calmos Street, Capital ... [read post]
6 Jul 2020, 7:48 am
She also received $39,631 in “[o]rdinary dividends” and $245,629 in “[r]ental real estate, royalties, partnerships, S corporations, trusts, etc. [read post]
6 Jul 2020, 5:51 am
The Security Exchange Act of 1934 ( “the Act”) is the most expansive secondary market regulation enacted in the history of the United States. [read post]
5 Jul 2020, 9:05 pm
In a recent paper, “The Cost of Doing Business: Corporate Crime and Punishment Post-Crisis,” we take important first steps in determining how corporations are responding to the federal enforcement regime in the United States and its shifting priorities. [read post]
5 Jul 2020, 4:37 pm
Blockchain in the Kyc Process – An Appropriate Corporate Treasury Use Case? [read post]
5 Jul 2020, 1:32 pm
But not in the United States. [read post]
5 Jul 2020, 7:01 am
But while standing firm against the Taliban’s disregard for the conditions of his decree projects strength, as Jonathan Schroden, who directs the Center for Stability and Development, and the Special Operations Program at the CNA Corporation told me, the Taliban’s “leverage continues to increase the longer this all drags on. [read post]
4 Jul 2020, 9:56 am
This is an old battle and one that is hardly confined to the United States. [read post]
4 Jul 2020, 6:45 am
In our schools, our newsrooms, even our corporate boardrooms, there is a new far-left fascism that demands absolute allegiance. [read post]
3 Jul 2020, 8:55 pm
The Commission states that incomplete transposition concerns fundamental aspects of the anti-money laundering framework, such as betting and gambling legislation (Austria), mechanisms under which the Financial Intelligence Units exchange documents and information (Belgium), and the information to be provided on the beneficial ownership of corporate and other legal entities (Netherlands). [read post]
3 Jul 2020, 9:52 am
40 new units are currently under construction. [read post]