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21 Jun 2018, 3:27 am
The key changes The main changes that the Directive makes to the Fourth Anti-Money Laundering Directive (4MLD) are: improving transparency – beneficial ownership registers for legal entities, such as companies, will be public. [read post]
18 Jun 2018, 2:25 am
The English abstracts, kindly provided by the journal’s editor-in-chief, Prof. [read post]
15 Jun 2018, 9:00 am
The data that is entered includes: Speaking fees Text books and journals Gifts Entertainment expenses Meals Travel costs Fees for serving on advisory boards CMS encourages doctors to register with Open Payments Program and to regularly review their records. [read post]
13 Jun 2018, 10:18 am
China will install a tracking chip on all registered cars beginning July 1, reports the Wall Street Journal. [read post]
9 Jun 2018, 1:00 am
One of the things that came up in The Wall Street Journal article was there’s this new company called Age Wave that was a consulting company specializing in age‑related issues. [read post]
30 May 2018, 10:29 am
Benjamin Wittes reviewed The Fourth Estate, Showtime’s new documentary series on journalism in the Trump era. [read post]
27 May 2018, 4:36 pm
The hearing was widely reported, including pieces in the Guardian, the Independent, Wired, and the Register. [read post]
22 May 2018, 8:45 am
According to Derby Journal on Monday, the company shares have seen a drop of -93.57% in the past year. [read post]
22 May 2018, 7:31 am
Paragraph 1 shall also apply to companies and firms formed in accordance with the law of a Member State and having their registered office, central administration or principal place of business within the Community; however, where such a company or firm has only its registered office in the territory of the Community, its operations must be genuinely linked on an ongoing basis with the economy of a Member State.3. [read post]
21 May 2018, 3:43 pm
A recent Wall Street Journal article asserts that U.S. intellectual property officials are concerned about a large number of applications filed in the United States by Chinese companies and citizens. [read post]
20 May 2018, 4:13 pm
Above the Law considers how companies need to engage with Data Protection laws at Board level. [read post]
17 May 2018, 1:39 pm
According to FINRA records, Hector May lost his job as a FINRA- registered broker-dealer for Securities America Inc. due to allegations of misappropriation. [read post]
16 May 2018, 10:28 am
Tesla has registered a subsidiary in Shanghai to conduct research and development on electric cars and auto parts, according to a May 10 regulatory filing. [read post]
16 May 2018, 3:30 am
Issuers: In 2017 a company could launch an ICO, raise a boat load of money, and be on an exchange the next day. [read post]
13 May 2018, 4:09 pm
Research and Resources Defamation Corporate reputation under the European Convention on Human rights, David J Acheson, Journal of Media Law. [read post]
7 May 2018, 4:33 am
But antitrust prohibitions could only hit agreements or unilateral conduct by dominant companies. [read post]
2 May 2018, 11:17 am
The Journal of Monetary Economics found that a single actor likely drove the US dollar/Bitcoin exchange rate from $150 to $1,000 in two months. [read post]
23 Apr 2018, 6:06 am
The platforms and providers will also have to be registered, as well currency exchanges and cheque cashing offices, and trust or company services providers. [read post]
22 Apr 2018, 7:06 pm
His Honor observed that most beneficial owners of stock register their shares in the name of Cede & Co., the nominee of the Depository Trust Company, or DTC. [read post]
20 Apr 2018, 1:49 am
To label all such activity as “journalism” would be to elide the concept of journalism with that of communication... [read post]
