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26 Jun 2023, 9:42 am
According to the FDIC, examiners will generally not cite UDAP violations that have been self-identified and fully corrected prior to the start of the consumer compliance examination. [read post]
26 Jun 2023, 6:16 am
On 24 May 2023, the Minister of Trade, Industry and Competition published the Companies Amendment Regulations, 2023 (Amendment Regulations). [read post]
23 Jun 2023, 5:39 pm
Examples of Business Tort Claims With this general concept in mind, we can take a look at some examples of specific business torts under Florida law. [read post]
23 Jun 2023, 12:22 pm
Start-Up Entity A qualifying start-up company can be organized in any form of business entity, such as a corporation or limited liability company. [read post]
23 Jun 2023, 6:30 am
Carlson, Mayer Brown LLP, on Wednesday, June 21, 2023 Tags: AI, Audit committee, Board of Directors, Caremark, corporate boards, Oversight, Transparency How Effective Is SEC Rule 10b5-1 In Deterring Insider Trading? [read post]
23 Jun 2023, 6:30 am
Carlson, Mayer Brown LLP, on Wednesday, June 21, 2023 Tags: AI, Audit committee, Board of Directors, Caremark, corporate boards, Oversight, Transparency How Effective Is SEC Rule 10b5-1 In Deterring Insider Trading? [read post]
21 Jun 2023, 1:59 pm
As an acronym, EATS stands for “Ending Agricultural Trade Suppression,” but in a classic Orwellian twist, the measure doesn’t end trade suppression. [read post]
21 Jun 2023, 12:48 pm
Additionally, O’Neal represents a class of purchasers in North Carolina who assert claims under the state’s Unfair and Deceptive Trade Practices Act. [read post]
21 Jun 2023, 8:06 am
“As such, the ESG Report promotes Defendant’s products and its brand more generally. [read post]
21 Jun 2023, 6:55 am
But Tai did bring it up, so perhaps that can generate some attention and lead to a broader discussion. [read post]
20 Jun 2023, 11:41 am
Rates differ significantly between countries based on factors like a country’s economy, political stability, and role in global trade and commerce. [read post]
20 Jun 2023, 9:28 am
Also, sales that are now classified as generating allocable income (rental/lease/license of immovable and tangible personal property, lease/license of intangible property) have been removed from the apportionment-related sourcing provisions. [read post]
20 Jun 2023, 8:47 am
However, these practices have generated a labor landscape that tends to place greater emphasis on ethnocentrism, isolationism, and class divisions. [read post]
20 Jun 2023, 6:00 am
And to help deliver the promise of secure AI tools to legal and compliance professionals, LexisNexis recently unveiled Lexis+ AI™ , a generative AI platform that is built on the industry’s largest repository of accurate and exclusive legal content. [read post]
19 Jun 2023, 10:30 pm
Generative Artificial Intelligence (AI) Resource Kit offers a collection of current practical guidance on generative AI, ChatGPT, and similar tools. [read post]
19 Jun 2023, 9:05 pm
”.[3] More generally, regulation is a co-determined outcome. [read post]
19 Jun 2023, 4:41 am
Courts generally hold that “attacks on the reasonableness, breadth, legality, and enforceability” of restrictive covenants “are all premature” on a motion to dismiss “as they are each fact-based determinations” (Grassi & Co. v Honka, 180 AD3d 564 [1st Dept 2020]). [read post]
16 Jun 2023, 6:40 am
For partnerships and S corporations, allows tax-exempt income resulting from a transfer of less than all eligible credits to be allocated to partners or S corporation shareholders, as applicable, that desired to transfer their share of the underlying credits. [read post]
16 Jun 2023, 4:55 am
The reach of PFIC reporting includes virtually any type of foreign-based pooled investment fund, including investment trusts, exchange-traded funds (ETFs), foreign corporations, and even insurance plans or pension schemes. [read post]
15 Jun 2023, 12:08 pm
The reports came from Madoff’s staff, investors, and industry insiders, and they brought specific analyses of trades, strategies, and documents to support their allegations. [read post]
