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9 May 2011, 12:41 pm
These banks and lenders, some of the same companies that led to the financial crisis, are at it again. [read post]
30 Nov 2011, 3:58 pm
Primarily, the amendment would ensure that financial services companies cannot use the exemption to evade other provisions of Dodd-Frank. [read post]
23 Nov 2015, 12:00 am
If a U.S. corporation changes its place of incorporation by merging with a foreign corporation, but more than 80 percent of its shareholders own the combined company after, the company is still treated as U.S. corporation for U.S. tax purposes. [read post]
10 Nov 2023, 10:56 am
For questions about these rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
8 Dec 2022, 7:29 am
In a letter to Senator Brown, the organizations stated that “[t]he time is now for Congress to close the ILC loophole before it is further exploited by firms seeking to gain all of the advantages of an FDIC-insured bank charter without the concomitant supervision and regulation that Congress has established for the corporate owners of full-service insured banks. [read post]
28 May 2019, 8:49 am
Newbridge is a Boca Raton, Florida based brokerage and financial services firm. [read post]
16 Jul 2013, 1:06 am
Companies in the financial services sector remained as the leading target of corporate and securities lawsuits in the second quarter of 2013. [read post]
15 Jul 2014, 9:21 am
The listed titles are:General counsel, Chief legal officer, Head of legal, Legal director, Company secretary, Corporate counsel, In-house lawyer, Legal counsel, and Legal manager. [read post]
20 Nov 2014, 2:31 pm
This is not to doubt the sincerity of the corporate representatives who participated, many of whose jobs are dedicated to fulfilling their employers' corporate social responsibilities. [read post]
21 Oct 2020, 10:45 am
Because providing sophisticated surveillance and censorship products and services to foreign governments is big business for some American tech companies. [read post]
28 Jul 2012, 3:00 pm
This post is the fifth in a series exploring techniques to attract and retain key employees, directors, and other service providers of privately held companies through equity-based compensation arrangements and alternative arrangements that provide cash payments tied to the value of the company’s stock or ownership interests. [read post]
30 Sep 2021, 10:00 am
And, this may be particularly applicable to companies in China where it can take a year or two in some cases for service through the Hague Convention and have significant service and translation costs. [read post]
10 Apr 2017, 5:12 pm
In 2015, the industries with the most firms were in banks, business services, and drugs. [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]
29 Apr 2011, 10:53 am
Now Service Corporation International, a $3 billion company, wants Shaun Doss to pay them back for the medical coverage they provided as health insurance. [read post]
9 Dec 2019, 9:01 pm
Bahrain has no general corporate income tax but has a targeted corporate income tax on oil companies.[9] Table 3. [read post]
15 Oct 2019, 7:19 am
At the very least, the Bulletin would establish nexus between many out-of-state service providers and the Commonwealth that lack a physical presence in the state. [read post]
2 Mar 2020, 4:25 pm
About Epiq Epiq, a global leader in the legal services industry, takes on large-scale, increasingly complex tasks for corporate counsel, law firms, and business professionals with efficiency, clarity, and confidence. [read post]
8 Jun 2019, 1:16 am
Marx Sterbcow, Managing Attorney for the Sterbcow Law Group, and Sean Burke, Partner at Mattingly Burke Cohen & Biederman, have been selected to present at October Research Corporation’s 2019 National Settlement Services Summit conference “NS3” at the Waldorf Astoria’s Arizona Biltmore Resort in Phoenix, Arizona on Tuesday, June 18th from 3:10-4:00 PM. [read post]
17 Aug 2020, 7:36 am
Eric LaughlinBefore EY, Laughlin was at Thomson Reuters, where he was managing director of the corporate segment, responsible for information, software, and service offerings for corporate legal departments. [read post]
