Search for: "MATTER OF INTERNAL OPERATING RULE 1"
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18 Apr 2024, 6:26 am
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
16 Apr 2024, 9:01 pm
Because disclosures under Article 14 will be located in the audited financial statements, they will be subject to audit by the registrant’s independent public accountants and will fall within the scope of the registrant’s internal control over financial reporting (ICFR). [read post]
14 Apr 2024, 1:05 pm
(internal citation omitted). [read post]
12 Apr 2024, 4:38 am
Secretary-General António Guterres condemned the attack on April 1, according to a U.N. spokesperson. [read post]
11 Apr 2024, 1:13 pm
[This system] formally went into operation on July 1, 2023. [read post]
11 Apr 2024, 4:57 am
The Staff also discussed the investment adviser sweep related to the SEC’s amended Marketing Rule (Rule 206(4)-1 under the Investment Advisers Act of 1940).[2] Director Shah emphasized the timing of the sweep, occurring one year after the Rule’s compliance date, and the hope that this would prompt other investment advisers to review their policies and procedures and come within compliance of the new rule. [read post]
10 Apr 2024, 7:02 am
The court ruled last December that the tokens are securities and investment contracts under Howey.Fraud schemes. [read post]
9 Apr 2024, 2:56 pm
However, IP as an asset class has several statutory cost recovery possibilities (§§ 162, 167, 174, 197, etc.)[1] Like many areas of federal income tax, the rules are full of exceptions and exceptions to exceptions. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
8 Apr 2024, 9:01 pm
The definition does not include “data that is a matter of public record” and certain communications and information within the scope of IEEPA. [read post]
7 Apr 2024, 9:45 pm
As noted above, the Mixed Courts operated independently of the Egyptian government and on numerous occasions adjudicated personal status matters under the pretext of the Mixed Interest Theory. [read post]
7 Apr 2024, 9:05 pm
Any other questions are treated as irritating interruptions that are “external” to the internal operations of the firm. [read post]
7 Apr 2024, 9:19 am
Larry Catá Backer[1] Asser Institute: Center for International and European Law & University of Amsterdam Law School--[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations 8 April 2024 Executive Summary: Regulatory governance is well within a process of transformation from a managerial system deeply embedded in the classical model of the rule-of-law state… [read post]
4 Apr 2024, 6:07 am
Israelis currently oppose the concept by an almost 2-to-1 margin; and international demands that a still-traumatized Israel agree to a near-term two-state solution are almost certain to backfire. [read post]
3 Apr 2024, 9:03 pm
To make matters worse, OCA issued—orally at a conference of accountants—a multi-pronged framework for applying SAB 121 to broker-dealers. [read post]
3 Apr 2024, 4:08 pm
When expert witnesses rely upon one or a few studies, which telegraph internal validity, this litigation strategy may provide the strongest evidence against the study’s being reasonably relied upon, or its providing “sufficient facts and data” to support an admissible expert witness opinion. [1] Daubert v. [read post]
3 Apr 2024, 8:44 am
Wullschleger 23-677Issues: (1) Whether a post-removal amendment of a complaint to omit federal questions defeats federal-question subject matter jurisdiction pursuant to 28 U.S.C. [read post]
2 Apr 2024, 9:01 pm
New Section 261(a)(1) is being added in light of Crispo v. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 7:28 pm
U.S. companies are among the most sought-after partners across the globe because they take seriously their responsibility to follow the rule of law, uphold human and labor rights, and strengthen the communities in which they operate. . . [read post]
