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21 Mar 2024, 2:59 pm
Action Items for Small Businesses Small businesses should first determine whether they fall under the CTA’s scope or qualify for any of the 23 exemptions. [read post]
20 Mar 2024, 2:53 pm
But in addition to the possibilities for SEC enforcement action, companies making statements about their adoption of AI or their AI capabilities also face the risk of separate corporate and securities litigation, including in particular private securities class action litigation. [read post]
19 Mar 2024, 12:06 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
18 Mar 2024, 2:05 pm
It has set up Action Alert calling on whistleblower supports to join them in urging Congress to pass the bill and protect internal corporate whistleblowers. [read post]
18 Mar 2024, 6:00 am
” Barring further legal action, therefore, the LTA should take effect on December 22, 2024. [read post]
14 Mar 2024, 7:15 am
Intel Corporation v. [read post]
14 Mar 2024, 7:00 am
” Join NWC in Taking Action: Revitalize the IRS Program Further Reading: IRS Whistleblower Program Must Drop Fees, Add Interest to Thrive Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program More IRS Whistleblower News on WNN The post Advocates Call for IRS Whistleblower Improvement Act to be Included in Bipartisan Tax Bill appeared first on Whistleblower Network News. [read post]
13 Mar 2024, 10:03 am
Agricultural businesses have likely heard of the Corporate Transparency Act (CTA). [read post]
13 Mar 2024, 9:58 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
13 Mar 2024, 7:29 am
SA, DBA Brandy Melville, a Swiss corporation v. [read post]
12 Mar 2024, 10:12 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
11 Mar 2024, 11:09 am
For purposes of clarity, I define political risk as, “The potential for adverse financial impacts on a corporate project resulting from actions by a governmental body, regulatory changes from the government, or change in political leadership or structure. [read post]
11 Mar 2024, 5:56 am
We live in an age of kleptocracy-driven geopolitical conflict – as corrupt networks embed themselves in the United States to take advantage of its stability and institutions while also acting as global drivers of democratic decline. [read post]
6 Mar 2024, 9:05 pm
To implement the operation, the Justice Department collaborated with U.S. financial regulators, such as the Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation (FDIC). [read post]
4 Mar 2024, 5:56 pm
Yellin, slip op. at p. 9).As explained in an ABA Backgrounder, "the Corporate Transparency Act requires certain business entities (each defined as a “reporting company”) to file, in the absence of an exemption, information on their “beneficial owners” with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. [read post]
4 Mar 2024, 9:25 am
We are monitoring the development of this and similar court actions across the nation and will continue to provide information about them to those who have indicated a desire to receive this information from us. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
4 Mar 2024, 5:12 am
Corporal injury to a spouse or intimate partner is a wobbler that can be charged as a misdemeanor or a felony, and a conviction can result in imprisonment for up to four years. [read post]
4 Mar 2024, 1:19 am
The Guardian is one of a number of publications and individuals facing the threat of legal action from Wootton for invasion of privacy, and the first to opt for a settlement, the Press Gazette reports. [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]
