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26 Feb 2024, 9:01 pm
These obligations historically have applied primarily to banks, broker-dealers and other similar financial institutions.2 The Proposed Rule is part of a broader overhaul to the U.S. anti-money laundering regime that includes the now-effective Corporate Transparency Act and upcoming rulemaking to enhance the Customer Due Diligence Rule (“CDD Rule”). [read post]
26 Feb 2024, 4:37 am
Within that category are many companies whose owners essentially ignore some if not all the corporate formalities mandated by New York’s Business Corporation Law. [read post]
23 Feb 2024, 4:34 am
“We were pleased to end 2023 with a 9% increase in customer count and double-digit revenue growth in the fourth quarter,” said Scott Hill, Chief Executive Officer. [read post]
22 Feb 2024, 12:35 pm
” The new standard includes on the ground inspections, an increased focus on surveillance, and double checking paperwork. [read post]
21 Feb 2024, 1:26 am
Fortunately, there are ways to avoid double taxation — one of which is the US-UK tax treaty. [read post]
20 Feb 2024, 7:09 pm
TPLF Proponents argue that it levels the judicial playing field by giving underfunded litigants access to more resources, allowing them to go head-to-head with deep-pocketed interests and corporations. [read post]
19 Feb 2024, 9:01 pm
Corporate leaders should prioritize cybersecurity investment and develop, or outsource AI defense mechanisms to protect their systems. [read post]
19 Feb 2024, 6:31 am
In the intervening decades, America’s public REITs have doubled in size essentially every four years. [read post]
19 Feb 2024, 6:31 am
In the intervening decades, America’s public REITs have doubled in size essentially every four years. [read post]
16 Feb 2024, 6:18 am
In its current proposal, FinCEN notes that the investment adviser industry’s assets under management have nearly doubled since its 2015 proposal. [read post]
16 Feb 2024, 3:24 am
The introduction of the Corporate Sustainability Reporting Directive (CSRD) and the European Sustainability Reporting Standards (ESRS) has set a new benchmark for EU-based companies. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [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]
14 Feb 2024, 2:16 pm
The policy is a product of the DOJ’s focus on corporate criminal enforcement, as national security-related corporate crime has doubled from last year to this year. [read post]
14 Feb 2024, 12:33 pm
Fornaro Law is hiring a detail-oriented Assistant to support our corporate team with corporate maintenance and annual filings. [read post]
13 Feb 2024, 9:05 pm
Expressed as a rate, the time series shows a distinct “hockey stick” shape in the pattern of litigation: 3 percent of the Schapiro SEC non-technical rules attracted lawsuits, a rate that slightly more than doubled under White and Clayton. [read post]
13 Feb 2024, 12:05 pm
"Double yikes. [read post]
10 Feb 2024, 12:05 pm
If you are a litigator who doesn’t enjoy a good fight or a corporate lawyer who has no interest in business, perhaps you are not in the right role. [read post]
9 Feb 2024, 11:39 am
Double taxation treaties between countries often exist to mitigate these issues. [read post]
6 Feb 2024, 9:55 am
Higher transparency through promoting the ‘double materiality’ approach The rules add further provisions which bolster the double materiality approach. [read post]
