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18 Dec 2023, 2:48 pm
This enforcement action comes just months after Kraken agreed to cease offering or selling securities through its staking service and pay a civil penalty of $30 million, as described further in Notable Regulatory & Other Items from 2023, below. [read post]
13 Apr 2016, 4:55 pm
Law firms provide a “back door” for a treasure trove of cherished electronic material for cyber criminals eager to gain an edge in the stock market or capture a particularly sensitive batch of data to sell or ransom, including: Secret and sensitive information about corporate client’s finances; Documents relating to confidential corporate deals; Valuable information relating to patented, original and invaluable intellectual property and… [read post]
18 Mar 2021, 9:45 am
For example, the legal incidence of corporate income taxes typically falls on companies. [read post]
8 Jan 2019, 6:45 am
Sample Calculation of Capital Gains Tax on a QOF Investment Held for Seven Years Traditional Investment QOF Investment Held for Seven Years Note: Investors can increase their original cost basis, $1M, by 15 percent of their original gain that was transferred ($1.5M) into the QOF, if the investment is held for seven years. [read post]
22 Aug 2023, 7:34 pm
Pix Credit hereSpeeches sometimes tend to be deadly affairs. [read post]
17 Jan 2018, 8:00 am
And more on this topic: IRS Criminal Division report IRS Criminal Investigation Releases Fiscal Year 2017 Annual Report WASHINGTON – The Internal Revenue Service today announced the release of the Criminal Investigation Division’s (CI) annual report, reflecting significant accomplishments and criminal enforcement actions taken in fiscal year 2017. [read post]
16 Jun 2017, 12:50 pm
As many LHB readers are aware, the Law and Society Association hosts "Collaborative Research Networks" that sponsors panels for its annual meeting. [read post]
1 Jun 2011, 5:48 am
Furthermore, that process fails as a means of providing effective or legitimate legal review of administrative action. [read post]
5 Jan 2015, 3:31 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
1 Oct 2013, 5:44 am
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
29 Aug 2024, 6:57 am
SBA’s Proposed Changes to the Regulation In order to establish uniformity, SBA is proposing to add one additional “extraordinary circumstance” to the VetCert regulations (at 13 C.F.R. 128.203(j)), namely that a minority investor may be able to block amendments of the company’s corporate governance documents that would remove the shareholder’s authority to block any of the other extraordinary actions. [read post]
1 Oct 2019, 6:21 am
” The trial court granted Wife’s Motion for Attorney’s Fees, holding “Wife had no choice but to initiate legal action to force Husband’s compliance with the Permanent Order. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
1 Jun 2011, 5:48 am
Furthermore, that process fails as a means of providing effective or legitimate legal review of administrative action. [read post]
15 Jun 2021, 6:11 am
The Thompson decision was released on January 1, 1826 and penned by Judge Van Ness who died later that year. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
8 Dec 2021, 7:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 11:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
23 Mar 2012, 12:42 pm
Neither joint nor several: orphan shares and private CERCLA actions. 41 Envtl. [read post]
19 Sep 2023, 7:58 am
By using blockchain technology to provide proof of ownership and authenticity, creators can take ownership of their work and provide an audit trail of their art from the time of creation to the transfer of ownership or licensing of the work. [read post]
