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In addition, the MD&A section should include any material impact of import or export bans on any products or commodities (including energy from Russia) used in the company’s business or sold by the business. [read post]
10 May 2022, 8:07 am by Alexa Biscaro
Canadian entities must therefore remain vigilant after discovering a potential breach of WBG rules, as neither the passage of time nor a successful domestic outcome can shield them from eventual debarment. [1] See Sanctions Board Decision No. 71 (2014), at para. 48; Sanctions Board Decision No. 113 (2018), at paras. 21-23. [read post]
5 May 2022, 5:58 am by John Jascob
The staff said that disclosure should include, to extent material, any new or heightened risk of potential cyberattacks by state actors or others since the invasion, and whether the company has taken actions to mitigate the possible risks.In the MD&A disclosure, the staff reminded companies to disclose any material known trends or uncertainties related to the invasion. [read post]
29 Apr 2022, 5:01 am by Eugene Volokh
Some of those customers are using the entity's services in ways that are criminal or tortious. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
National/Federal Amid the War in Ukraine, PR Firms Defend Russian-Tied Clients MSN – Hailey Fuchs (Politico) | Published: 4/26/2022 Several wealthy businesspeople from Eastern Europe have turned to public relations professionals to help navigate press coverage emanating from Russia’s assault on Ukraine. [read post]
27 Apr 2022, 4:42 pm
In 2019, Plaintiff filed a new lawsuit against Defendant Zorzit and the defendant’s entity, Norino Properties, seeking judicial dissolution of the LLC and several other causes of action in contract, tort, and constructive fraud. [read post]
27 Apr 2022, 3:11 am by Matrix Legal Support Service
The Respondent therefore complained that the MOD WHT regime amounted to a restriction contrary to Article 63 because, given that no MOD WHT was deducted in relation to MDs, it disincentivised tax–exempt entities from acquiring and stock lending shares in overseas companies relative to shares in UK companies. [read post]
15 Apr 2022, 3:21 am by Monica Williamson
Boston, MA / New York, NY / Annapolis, MD / Providence, RI. [read post]
13 Apr 2022, 6:23 am by Ryan Goodman
Khan QC stated that the ICC would open a third investigation against Russia for alleged war crimes and crimes against humanity committed during the Russian invasion into Ukraine, which began on February 24, 2022; Whereas Ukraine has also filed a claim in the International Court of Justice (ICJ) instituting proceedings against the Russian Federation related to genocide under the Genocide Convention; and … The Senate— … (2) encourages member states to petition the ICC or other… [read post]
8 Apr 2022, 4:00 am by Jim Sedor
The legislation would require those acting on behalf of a foreign government or entities related to that government to register. [read post]
10 Mar 2022, 6:15 am by Wachler & Associates, P.C.
The Physician Self-Referral Law, often referred to as the Stark Law, prohibits “physicians” (generally including MDs, DOs, dentists, optometrists, and chiropractors) from referring patients to receive “designated health services” payable by Medicare or Medicaid from entities with which the physician or an immediate family member has a financial relationship, unless an exception applies. [read post]
9 Feb 2022, 9:04 pm by News Desk
Written comments can be submitted to the Dockets Management Staff (HFA-305), Food and Drug Administration, 5630 Fishers Lane, Rm. 1061, Rockville, MD 20852. [read post]
21 Jan 2022, 12:39 pm by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
11 Jan 2022, 1:55 am by Kevin Kaufman
Income of electing entities would be taxed at 4.55 percent. [read post]