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8 Nov 2017, 6:14 pm by Diane Ring
According to the released financial data, Stephens used family funds to take a significant stake in Hayfield Investment Partners (a Delaware Corporation). [read post]
6 Nov 2017, 3:37 pm by Sabrina I. Pacifici
The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants, including Apple, Nike, Uber and other global companies that avoid taxes through increasingly imaginative bookkeeping maneuvers. [read post]
6 Nov 2017, 12:48 pm by Shu-Yi Oei
Revealed in this latest leak are the financial affairs of the U.S. [read post]
6 Nov 2017, 7:32 am by Michael S. Levine
Whether the issue is prevention or risk mitigation, cybersecurity should be at the top of the corporate agenda. [read post]
6 Nov 2017, 7:32 am by Michael S. Levine
  Whether the issue is prevention or risk mitigation, cybersecurity should be at the top of the corporate agenda. [read post]
5 Nov 2017, 9:15 pm by Series of Essays
Chamber of Commerce called the CFPB’s rule “a prime example of an agency gone rogue. [read post]
31 Oct 2017, 9:30 pm by Aaron Jordan
Chamber of Commerce published an article decrying the rule, and leading financial industry attorneys Alan Kaplinsky and Mark Levin argued for wiping away the CFPB’s “untethered public policy…that benefits only class action lawyers. [read post]
30 Oct 2017, 10:15 am by Kelly Phillips Erb
” It’s also alleged that the pair conducted “financial transactions, affecting interstate and foreign commerce, knowing that the property involved in the financial transactions would represent the proceeds of some form of unlawful activity. [read post]
27 Oct 2017, 6:00 am by Paul Rosenzweig
To secure approval from CFIUS, Rosatom is reported to have promised to retain the Uranium One corporate management and corporate structure, not breaking up the company. [read post]
25 Oct 2017, 9:28 am by Beth Graham
Last month, the United States Chamber of Commerce and a coalition of corporate business lobbying groups filed a lawsuit in the Northern District of Texas seeking to enjoin CFPB from enforcing the new arbitration rule. [read post]
23 Oct 2017, 10:13 am by jyoti.panday
While e-commerce and marketplace platforms enjoy immunity from content related obligations in Indonesia, the new regulation effectively dismantles this safe harbor framework. [read post]
22 Oct 2017, 9:00 pm by Cookson Beecher
Take Peanut Corporation of America, which in 2009 knowingly shipped out peanut butter contaminated with Salmonella to a multitude of producers. [read post]
21 Oct 2017, 7:30 am by The Public Employment Law Press
House of Representatives’ Energy and Commerce Committee recently advanced a bill that would reauthorize the Drinking Water State Revolving Fund, which provides grants for water systems. [read post]
20 Oct 2017, 5:00 am by Ed. Microjuris.com Puerto Rico
It is recommended to everyone who reads this communication to seek advice from his/her lawyer and/or financial advisor before carrying out any transaction described here. [read post]
10 Oct 2017, 12:30 pm by Ed. Microjuris.com Puerto Rico
On Wednesday, October 4th, 2017 Resident Commissioner Jenniffer González Colón announced that the House Energy and Commerce Committee earmarked $1 billion for the Puerto Rico health program, which would save 640,000 patients from losing their coverage. [read post]
8 Oct 2017, 11:04 pm by Chris Manes
I’m a nonresident of California, but the corporation I work for has a division here that they want me to manage. [read post]
8 Oct 2017, 11:04 pm by Chris Manes
I’m a nonresident of California, but the corporation I work for has a division here that they want me to manage. [read post]