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20 Feb 2023, 4:46 am
Defendants also argued that the purchase prices for all the LLC properties were readily verifiable by plaintiffs long before then through an online search of the City of New York Finance Department’s Automated City Register Informatio [read post]
20 Feb 2023, 1:57 am
The following Supreme Court judgments remain outstanding: (As of 24/02/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 R (on the application of VIP Communications Ltd (In… [read post]
17 Feb 2023, 10:36 am
Participates in planning, legal advice and strategy sessions with the Board of Directors and government departments. [read post]
17 Feb 2023, 6:20 am
Justice Department Announces Substantial Revisions to Corporate Enforcement Policy by Andrew S. [read post]
17 Feb 2023, 5:16 am
State Department list of foreign terrorist organizations, citing “no credible evidence” of the group’s existence in the past decade. [read post]
17 Feb 2023, 4:28 am
His firm’s announcement has renewed concerns about a potential Beijing crackdown on finance and tech figures. [read post]
17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
16 Feb 2023, 7:10 am
We have summarized below some of these best practices: Employers should consult appropriate departments, such as information technology/management, legal, finance, and human resources, when developing their policy and prior to their implementation. [read post]
15 Feb 2023, 5:36 pm
The amount is set by law and has been increased or suspended over the years to allow for the additional borrowing needed to finance the government’s operations. [read post]
15 Feb 2023, 6:22 am
Department of Treasury. [read post]
15 Feb 2023, 5:56 am
The Financial Crimes Enforcement Network in the Treasury Department (FinCEN) recently released proposed forms implementing the beneficial ownership reporting requirement of the Corporate Transparency Act (CTA) that would undermine the purposes of the new law. [read post]
14 Feb 2023, 9:05 pm
If your house caught fire and your town had no fire department, would you consider calling your bank to come put out the fire? [read post]
14 Feb 2023, 5:37 pm
Another man worked for Worldwide Capital Lending Group and allegedly helped finance the operation. [read post]
14 Feb 2023, 9:05 am
The burden of complying with the tax code is staggering, currently estimated to consume 6.5 billion hours at a cost of about $313 billion per year, equal to 1.4 percent of GDP.[1] Most of the burden is due to complicated business taxes that consume the time and energy of entrepreneurs and small business owners as well as massive tax departments at many large businesses. [read post]
14 Feb 2023, 6:56 am
These rules further prohibit US persons from approving, financing, facilitating, or guaranteeing investments by foreign persons in Russia’s energy sector. [read post]
14 Feb 2023, 6:30 am
Riley is Assistant Professor in the Department of Finance at the University of Arkansas; and Rafael Zambrana is Assistant Professor of finance at the University of Notre Dame. [read post]
14 Feb 2023, 6:30 am
Riley is Assistant Professor in the Department of Finance at the University of Arkansas; and Rafael Zambrana is Assistant Professor of finance at the University of Notre Dame. [read post]
14 Feb 2023, 6:00 am
This erosion ultimately had grievous consequences for the finances of Black farmers. [read post]
13 Feb 2023, 4:10 pm
The New York Department of Financial Services (DFS) has issued final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL) which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
13 Feb 2023, 1:33 am
The following Supreme Court judgments remain outstanding: (As of 16/2/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery, heard 7th December 2021 Canada Square Operations Ltd v… [read post]
