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28 Sep 2023, 9:22 am by Amy Howe
And the CFPB’s funding statute is “not materially distinct from” those of other financial regulators such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board itself, the CFPB asserts. [read post]
28 Sep 2023, 6:56 am by Kevin LaCroix
It is the first case of its kind, seeking to hold the directors personally liable for alleged failure to manage the risks that could impact the future success of the company. [read post]
27 Sep 2023, 9:05 pm by renholding
Household International: First and foremost, the pill blessed by the Moran court contained a trip-wire feature. [read post]
27 Sep 2023, 11:03 am by Geoff Schweller
“We will continue to hold people accountable when they disregard Medicare’s regulations. [read post]
27 Sep 2023, 7:34 am by Matthew Dochnal
The post How to Comply With The Corporate Transparency Act: Tips for Small Businesses appeared first on IncNow. [read post]
26 Sep 2023, 9:01 pm by renholding
The Second Circuit’s Affirmance On August 24, 2023, the Second Circuit affirmed the district court’s holding:  Millennium’s syndicated loan was not a security,[18] thereby maintaining long-held market expectations that syndicated loans are loans and not securities. [read post]
26 Sep 2023, 11:00 am by admin
In arriving at its conclusion, the Court made a number of important holdings, including the following: 1. [read post]
26 Sep 2023, 6:05 am by Megan Corrado
These types of programs are vital to promote upstream prevention in fragile and at-risk States to avert the outbreak of atrocities in the first place, as well as minimize their costs politically, financially, and – most importantly – in terms of human lives and suffering. [read post]
25 Sep 2023, 2:09 pm by Katelynn Minott, CPA & CEO
UK corporate taxes In the UK, corporate taxes are currently 25%. [read post]
25 Sep 2023, 12:44 pm by Geoffrey Manne
The post An FTC Complaint Against Amazon Gets Personal appeared first on Truth on the Market. [read post]
25 Sep 2023, 3:50 am by Peter J. Sluka
  The District Court first dismissed Miller’s complaint on the grounds that he had improperly pled these claims directly when they should have been pled derivatively. [read post]
22 Sep 2023, 5:12 am by Rob Robinson
New Specification Helps Solve Longstanding Email Deduplication Problem appeared first on ComplexDiscovery. [read post]
21 Sep 2023, 2:27 pm by Sophie Luskina
The Rules book provides potential whistleblowers with an accessible guide for how to hold the most powerful entities accountable – including federal agencies, corporations, and corrupt international leaders – using the United States’ effective whistleblower laws. [read post]
21 Sep 2023, 7:57 am by Ronald V. Miller, Jr.
The Contemporary Significance of Business Negligence Law In today’s business landscape, business negligence law remains a critical legal framework that holds corporations and business entities accountable for their actions. [read post]
21 Sep 2023, 7:57 am by Ronald V. Miller, Jr.
The Contemporary Significance of Business Negligence Law In today’s business landscape, business negligence law remains a critical legal framework that holds corporations and business entities accountable for their actions. [read post]
21 Sep 2023, 6:05 am by Michael Dreeben
And more recently, in 2014, it found that a cell phone’s vast capacity to hold information took it outside conventional search-incident-to-arrest doctrine. [read post]
20 Sep 2023, 9:01 pm by renholding
CSRD first takes effect for financial years beginning on or after 1 January 2024 for companies (EU and non-EU) with securities listed on an EU “regulated market”. [read post]