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18 Mar 2024, 2:05 pm
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Community More SEC Whistleblower News The post SEC Alleges Whistleblower Protection Violations in $300 Million Crypto Ponzi Scheme Case appeared first on Whistleblower Network News. [read post]
18 Mar 2024, 6:00 am
The article contrasts the LTA with the federal Corporate Transparency Act (CTA). [read post]
15 Mar 2024, 3:58 am
The Dean must also possess the ability to engage constructively with a variety of audiences both within and beyond the Buckeye network. [read post]
14 Mar 2024, 7:15 am
Intel Corporation v. [read post]
13 Mar 2024, 10:03 am
Recently, all eyes in the legal community turned to a federal district court in Alabama in the case of National Small Business United v. [read post]
11 Mar 2024, 12:21 pm
Our process works by standardizing owner names, the addresses at which they receive tax bills, and their corporate registration addresses. [read post]
6 Mar 2024, 5:55 am
Parallels Between the Two Forfeitures Both scenarios involve asset forfeitures stemming from corporate liability for conspiracy offenses with significant security ramifications. [read post]
4 Mar 2024, 10:00 pm
Read now » Related Content Corporate Transparency Act Regulations and Guidance Tracker Check out this tracker providing a summary of relevant Financial Crimes Enforcement Network proposed and final rules, regulations, and other guidance relating to the CTA. [read post]
4 Mar 2024, 1:19 am
The Brett Wilson Media and Communication Law Blog has more information here. [read post]
1 Mar 2024, 5:00 am
For more than two decades, this lineage has sustained a leading, global, underground training network for psychedelic therapists and guides. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
”[19] The best practice for meeting this requirement is to implement and consistently follow a written compensation plan that is clearly communicated to employees. [read post]
29 Feb 2024, 12:02 pm
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
29 Feb 2024, 8:11 am
On January 1, 2024, previously enacted federal legislation called the Corporate Transparency Act (the “CTA”) went into effect. [read post]
28 Feb 2024, 10:55 am
New Jersey Transit/Corporate Transit Fee With respect to businesses, Governor Murphy proposed a new Corporate Transit Fee that will apply to corporations with greater than $10 million in net income. [read post]
28 Feb 2024, 10:55 am
New Jersey Transit/Corporate Transit Fee With respect to businesses, Governor Murphy proposed a new Corporate Transit Fee that will apply to corporations with greater than $10 million in net income. [read post]
28 Feb 2024, 10:55 am
New Jersey Transit/Corporate Transit Fee With respect to businesses, Governor Murphy proposed a new Corporate Transit Fee that will apply to corporations with greater than $10 million in net income. [read post]
27 Feb 2024, 3:08 am
He is responsible for developing and executing corporate communications, market programs, market visibility and positioning strategy to expand CoSo’s market share in eLearning. [read post]
26 Feb 2024, 9:01 pm
The agency added that suspicious sellers often only want to communicate via private channels like Messenger or WhatsApp. [read post]
24 Feb 2024, 10:44 am
The Federal Communications Commission (FCC) also issued a cease and desist order to Lingo Telecom, demanding “the company immediately stop supporting illegal robocall traffic on its networks. [read post]
Optimism Amidst Challenges: Key Takeaways from the Winter 2024 eDiscovery Business Confidence Survey
21 Feb 2024, 10:21 am
The Legal Tech Talent Network, eDiscovery Today, and other leading eDiscovery organizations also offered generous survey awareness support. [read post]
