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18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
18 Oct 2023, 6:42 am
The key messages are: Is it fair? [read post]
18 Oct 2023, 6:11 am
Maps augment regular synthetic products that cover key events related to potential Iran-sponsored activities across the Middle East. [read post]
18 Oct 2023, 3:58 am
Cautionary China Tales and Key Strategies Doing business in or with China comes with hidden risks, but due diligence can mitigate them. [read post]
17 Oct 2023, 9:05 pm
Vandenbergh and Perez envision corporate climate pledges as playing a key role in addressing climate change. [read post]
17 Oct 2023, 9:51 am
The document lays out the key risks, topics and priorities that the Division plans to focus on during its upcoming cycle of inspections and examinations of broker-dealers, investment advisers and other regulated securities intermediaries. [read post]
17 Oct 2023, 9:10 am
Asset dissipation is one of the key issues that may be uncovered during discovery and addressed during the division of marital assets. [read post]
17 Oct 2023, 5:15 am
Creating a Will Estate planning requires a final testament, which is a key document. [read post]
17 Oct 2023, 2:58 am
The report identifies preliminary lessons learnt regarding the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions (Key Attributes) for: Resolving a global systemically important bank (G-SIB), drawing on an analysis of the Credit Suisse case. [read post]
17 Oct 2023, 2:26 am
Using the principles outlined in Banks v Cadwalladr [2022] EMLR 21 [100]-[135], the Judge considered three questions relevant to establishing the public interest defence: (1) Was the statement complained of on a matter of public interest, or did it form part of such a statement? [read post]
16 Oct 2023, 11:00 pm
Protection of Personal Information in Government Records Key Federal Laws Access this practice note for an overview of key federal laws that protect personal information in government records. [read post]
16 Oct 2023, 11:00 pm
This practice note covers the background and benefits of private credit transactions as compared to public credit, as well as best practices for approaching the private credit market, key negotiation points, and recent market trends. [read post]
16 Oct 2023, 9:01 pm
Our key takeaways are: Significant new duties for directors. [read post]
16 Oct 2023, 2:37 pm
Foreign Bank Account Report (FBAR) & the Foreign Account Tax Compliance Act (FATCA) Expats with $10,000 USD or more in foreign bank accounts at any point in the year must report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
16 Oct 2023, 2:21 pm
The two key protections generally available to meet directors’ legal fees are the company indemnity and any Directors’ and Officers’ liability insurance (D&O) which may have been purchased on their behalf. [read post]
16 Oct 2023, 1:20 pm
Key Takeaways The case serves as a reminder for crypto and BaaS companies alike that making misleading claims about financial security, including FDIC deposit insurance coverage, can have serious consequences. [read post]
16 Oct 2023, 11:40 am
Each Member of a Member-Managed LLC has the authority to sign contracts on behalf of the company, hire employees and open business bank accounts. [read post]
16 Oct 2023, 11:03 am
Up-to-date records prevent complications, especially during key business transactions. [read post]
16 Oct 2023, 5:01 am
The key case on this is NAACP v. [read post]
13 Oct 2023, 9:35 am
This note provides some suggestions for lawyers taking family law cases to arbitration, offered from my perspective as a family law arbitrator. [read post]
