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29 Mar 2024, 3:05 am
If there are many caregivers on your team, exploring the possibility of establishing a support group specifically for them can be beneficial. [read post]
29 Mar 2024, 3:05 am
If there are many caregivers on your team, exploring the possibility of establishing a support group specifically for them can be beneficial. [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
28 Mar 2024, 1:51 pm
In addition to reporting requirements, legislation S.995B/A.3484 creates a database of the beneficial owners of Limited Liability Corporations that can be accessed by Federal, State and local government law enforcement across New York State. [read post]
26 Mar 2024, 11:41 am
Trust Schwartzapfel Lawyers — Call Today In personal injury cases, having a skilled attorney by your side is not just beneficial — it’s essential. [read post]
26 Mar 2024, 5:55 am
This decentralization, while beneficial for access to diverse platforms, makes election misinformation more difficult to track and prevent. [read post]
25 Mar 2024, 10:00 pm
Consult this practice note from LexisNexis Practical Guidance – Healthcare to learn how a well-written CRO agreement sets the ground rules for a mutually beneficial sponsor-CRO relationship. [read post]
23 Mar 2024, 5:31 am
Epiq AI Expands Legal Solutions as Part of the Epiq Service Cloud Epiq, a global technology-enabled leader in the legal industry and corporations, announced the latest Epiq Service Cloud AI solutions and AI-enabled analytics applications and dashboards built on Microsoft Azure. [read post]
22 Mar 2024, 10:48 am
Remember, DiMA represents the biggest corporations in commercial history and make no mistake–they own Washington, DC. [read post]
22 Mar 2024, 4:59 am
Barnabas), with whom Sebco had an ongoing beneficial relationship, wherein Siegel apprised St. [read post]
21 Mar 2024, 2:59 pm
Understanding the CTA The CTA was introduced to enhance transparency within the corporate sector, requiring U.S. and foreign entities which are not exempt under the CTA to report beneficial ownership information to FinCEN on an ongoing basis. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
20 Mar 2024, 8:24 pm
OpenAI, for example, notes it has adopted a policy of training its models only on data that is either public, provided directly by its staff, or licensed.[6] Recognizing it is important to “support and empower” creators, OpenAI also notes it is actively engaged with creative interests to find mutually beneficial arrangements, such as partnership deals with publishers.[7] Other AI developer firms are also responding; a new nonprofit offers a trust mark program… [read post]
19 Mar 2024, 11:42 am
Whether you are a hotel owner, operator, or developer, or anyone who has an interest in an LLC, corporation, or limited partnership, you should be aware of your new compliance obligations under the Corporate Transparency Act (the “CTA”). [read post]
19 Mar 2024, 6:42 am
While the company has seen steady growth over the past couple years, CEO Aaron Finn told me in an interview yesterday, new beneficial ownership filing requirements that took effect this year under the Corporate Transparency Act (CTA) have helped the company’s business pipeline “blow up. [read post]
18 Mar 2024, 10:00 pm
Complying with the Corporate Transparency Act Checklist Use this checklist to determine whether a company is subject to the Corporate Transparency Act, and learn about exemptions for reporting companies and who are beneficial owners for reporting purposes. [read post]
18 Mar 2024, 9:30 am
The CTA requires certain businesses to submit “beneficial ownership information” (BOI) to the U.S. [read post]
18 Mar 2024, 6:32 am
Related research from the Program on Corporate Governance includes Universal Proxies (discussed on the Forum here) by Scott Hirst; Does Shareholder Proxy Access Improve Firm Value? [read post]
18 Mar 2024, 6:32 am
Related research from the Program on Corporate Governance includes Universal Proxies (discussed on the Forum here) by Scott Hirst; Does Shareholder Proxy Access Improve Firm Value? [read post]
18 Mar 2024, 6:00 am
The article contrasts the LTA with the federal Corporate Transparency Act (CTA). [read post]
