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4 Mar 2024, 5:56 pm
Janet Yellen, Case 5:22-cv-01448-LCB (NDAla, slip op. 1 March 2024) that the Corporate Transparency Act (CTA) is unconstitutional beaucause it exceeds Congress's legislative authority. [read post]
4 Mar 2024, 9:25 am
ORIGINAL NOTICE 2/20/2024 The Corporate Transparency Act (“CTA”), a new federal filing requirement for many business entities, became effective on January 1, 2024. [read post]
4 Mar 2024, 5:59 am
On March 1, 2024, the United States District Court for the Northern District of Alabama declared the Corporate Transparency Act (“CTA”) unconstitutional. [read post]
4 Mar 2024, 1:19 am
The two entities’ current data transfer agreement acknowledges UK data protection standards are equivalent to the EU GDPR, but Dutch MEP Paul Tang said the proposed UK reform bill would have weaker rules and negatively affect the agreement. [read post]
3 Mar 2024, 9:01 pm
”[10] The Court also rejected the notion that judicial review of the conversion discriminates against Nevada entities, noting that it would apply the same framework to review a conversion of a Delaware corporation into a Delaware limited liability company. [read post]
2 Mar 2024, 2:57 pm
He notes that the CTA applies to 32.6 million currently existing entities and 5 million new entities formed each year from 2025 to 2034. [read post]
2 Mar 2024, 2:57 pm
He notes that the CTA applies to 32.6 million currently existing entities and 5 million new entities formed each year from 2025 to 2034. [read post]
2 Mar 2024, 6:08 am
First, a set of Draft Principles were circulated in November 2010.[1] After a period set aside for public comment and following revision of the text,[2] the SRSG circulated the final version of the UNGP (with an included Official Commentary) in March 2011 annexed to his (final) 2011 SRSG Report,[3] the text of which was substantially revised from the circulated November 2010 Draft. [read post]
28 Feb 2024, 7:48 am
” They argued that the word encompassed only the usual corporate formalities for issuing a security. [read post]
28 Feb 2024, 7:47 am
Examples of violations of Ontario securities law include illegal insider trading, abusive short selling, and corporate disclosure violations. [read post]
26 Feb 2024, 10:00 pm
Rul. 2024-5 . [read post]
26 Feb 2024, 12:30 pm
Our data shows that while many of the SCAs brought against SPAC-related entities in 2022 were still related to claims stemming from the SPAC’s business combination, most of the SCAs since then have focused on business failures of the post-de-SPAC entity, which did not tie back to the entity’s business combination. [read post]
21 Feb 2024, 1:16 pm
As used in this subdivision, “an unsolicited commercial telephone call” means a call made by a person or recording device, on behalf of a person, corporation, or other entity, soliciting business or contributions. [read post]
Optimism Amidst Challenges: Key Takeaways from the Winter 2024 eDiscovery Business Confidence Survey
21 Feb 2024, 10:21 am
Part of the eDiscovery ecosystem where your organization resides Software and/or Services Provider: 41% Law Firm: 29% Consultancy: 16% Corporation: 5% Other: 4% Governmental Entity: 3% Media/Research Organization: 2% Survey Respondents by Organizational Segment - Winter 2024 2. [read post]
20 Feb 2024, 7:43 am
… Solar systems that are placed in service in 2022 or later and begin construction before 2033 are eligible for a 30% ITC or a 2.75 ¢/kWh PTC if they meet labor requirements issued by the Treasury Department or are under 1 megawatt (MW)[5] in size. [read post]
20 Feb 2024, 6:00 am
(AMLD 5, art. 1, para. 15(c).) [read post]
16 Feb 2024, 6:18 am
We expect that this will occur when FinCEN amends the current requirements for covered financial institutions to obtain such information for legal entity customers at account opening to reduce the duplicative requirements that now exist due to the implementation of the Corporate Transparency Act rules requirement BOI reporting to FinCEN. [read post]
16 Feb 2024, 4:27 am
” I understand this time around the government is arguing the names are “commercial” because they “uniquely identify” “proprietary” “corporate identities. [read post]
16 Feb 2024, 3:00 am
In Alameda County, Court Commissioner Mark Fickes’ opponent in the March 5 election, Michael Johnson, filed a formal complaint against Fickes for publicly supporting District Attorney Pamela Price, whose office regularly argues cases in Superior Court. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]