Search for: "Financial Enterprises" Results 81 - 100 of 7,963
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3 Apr 2024, 3:02 pm by Walton Law Firm
One explanation for this paradox is the concept of profit tunneling, where businesses who own nursing homes engage in financial maneuvers to misreport or hide true profits, essentially obscuring the true financial health of the enterprise. [read post]
2 Apr 2024, 9:05 pm by renholding
Bankruptcy, we pointed out, is designed to prevent a race to the courthouse that can destroy enterprise value. [read post]
1 Apr 2024, 9:05 pm by renholding
The generalized test recognizes that pooling is but one method by which investors’ financial interests in the underlying enterprise can become intertwined in the manner that horizontal commonality requires. [read post]
1 Apr 2024, 6:34 pm by Jacob Sapochnick
The investment must also be: Sufficient to ensure the treaty investor’s financial commitment to the successful operation of the enterprise; and Of a magnitude to support the likelihood that the treaty investor will successfully develop and direct the enterprise. [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
27 Mar 2024, 5:53 am by Norman L. Eisen
A comprehensive guide on what to expect at former President Donald Trump’s landmark criminal trial in Manhattan for his alleged falsification of business records and hush money arrangement in 2016 presidential election. [read post]
26 Mar 2024, 9:01 pm by renholding
If, however, the Supreme Court eliminates Chevron deference when it decides the Loper Bright Enterprises v. [read post]
26 Mar 2024, 2:42 am by Richmond Cariaga
These criminal enterprises carry out sophisticated operations with the help of technology, bribery, and extensive networks to facilitate the illegal immigration of countless individuals, turning a considerable profit. 8. [read post]
25 Mar 2024, 6:30 am
Posted by Caio de Oliveira, Adriana De La Cruz, and Pietrangelo De Biase, OECD, on Monday, March 25, 2024 Editor's Note: Caio de Oliveira is the Team Leader for Sustainable Finance, and Adriana De La Cruz and Pietrangelo De Biase are Policy Analysts in the Capital Markets and Financial Institutions Division within the Directorate for Financial and Enterprise Affairs of the Organisation for Economic Co-operation and Development (OECD). [read post]
25 Mar 2024, 6:30 am
Posted by Caio de Oliveira, Adriana De La Cruz, and Pietrangelo De Biase, OECD, on Monday, March 25, 2024 Editor's Note: Caio de Oliveira is the Team Leader for Sustainable Finance, and Adriana De La Cruz and Pietrangelo De Biase are Policy Analysts in the Capital Markets and Financial Institutions Division within the Directorate for Financial and Enterprise Affairs of the Organisation for Economic Co-operation and Development (OECD). [read post]
23 Mar 2024, 5:31 am by Rob Robinson
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
22 Mar 2024, 4:12 am by Rob Robinson
As the first GenAI solution tailored specifically for this domain, it has the potential to redefine how enterprises approach digital defense. [read post]
Outside resolution, it was agreed that tax-payer funded extraordinary financial support could be granted only to remedy a serious disturbance in the economy of a Member State of an exceptional or systemic nature and to preserve financial stability. [read post]
19 Mar 2024, 6:08 pm
Rather after 2014 it arose again in the form of the creation of the Open Ended Inter-Governmental Working Group on transnational corporations and other business enterprises with respect to human rights, “whose mandate shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
19 Mar 2024, 5:54 am by Rob Robinson
Custom software solutions focusing on green technology not only reduce the carbon footprint of tech enterprises but also signal an industry ripe for change. [read post]
19 Mar 2024, 2:48 am by Anita Edwards and Simon Lovegrove (UK)
Background The legal framework for information sharing in relation to competition and consumer law enforcement matters is set out in Part 9 of the Enterprise Act 2022 (the Act), which includes important statutory obligations that apply to the disclosure of information. [read post]
17 Mar 2024, 9:05 pm by Lisa Heinzerling
But that holding is in jeopardy in Loper Bright Enterprises v. [read post]