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28 Dec 2023, 6:25 am
Chicago and Indianapolis both rank in the top ten manufacturing cities in the United States. [read post]
28 Dec 2023, 5:27 am
Corporate executives have long yielded to demands for greater political and social agendas despite indicators that these campaigns were driving away business. [read post]
28 Dec 2023, 3:30 am
Faces of HR: Dipa Homer on Self-Awareness and Servant Leadership Dipa Homer started her career in the United States, serving at NCR Corporation, and then in 2019, she became VP of HR for Rheem’s water heating division. [read post]
27 Dec 2023, 1:16 pm
The Model Bulletin is a template communication that insurance regulators can use to guide insurers to employ AI Systems consistent with existing market conduct, corporate governance, and unfair and deceptive trade practice laws. [read post]
27 Dec 2023, 8:45 am
Arive Capital Markets Dan Droeg United Planners’ Financial Services of America Sagepoint Financial, Inc. [read post]
27 Dec 2023, 7:00 am
Congress’ justification is that more than two million corporations and LLCs are formed in the United States each year. [read post]
27 Dec 2023, 5:00 am
In 2010, in Citizens United v. [read post]
26 Dec 2023, 7:16 am
The CTA will require certain entities formed in the United States or registered to transact business in the United States to file a report with […] The post Corporate Transparency Act: What You Need to Know appeared first on Henderson, Franklin, Starnes & Holt, P.A.. [read post]
24 Dec 2023, 2:10 pm
On trust in corporate governance, see, e.g. [read post]
24 Dec 2023, 10:17 am
Aprill, Jill Horwitz, The Conversation) From ‘Data Lake’ to ‘Doom Loop,’ the Philanthropy Buzzwords We’ll Be Hearing in 2024 (Lucy Bernholz, The Chronicle of Philanthropy) The Corporate Transparency Act’s Effects on Nonprofits (Jacqueline Motyl, Fox Rothchild, JD Supra) New Releases in Exempt Organizations Technical Guide Series (Linda Rosenthal, For Purpose Law Group) UCLA Law Review Issue on the Restatement of the Law, Charitable Nonprofit… [read post]
22 Dec 2023, 2:42 pm
The bill defines a foreign-influenced corporation as one for which a single foreign investor owns 1% or more; two or more foreign investors own 5% or more; or a foreign investor participates directly or indirectly in the corporation’s decision-making process with respect to the corporation’s political activities in the United States. [read post]
22 Dec 2023, 11:49 am
Under the CTA, most entities will be required to disclose detailed information about their beneficial owners to the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). [read post]
22 Dec 2023, 11:13 am
Navigating the Corporate Transparency Act for Small Businesses and Legal Entities The Corporate Transparency Act (CTA) is a pivotal piece of legislation that impacts many small businesses with LLC or corporation structures, among others. [read post]
22 Dec 2023, 9:59 am
“PPP loans were intended to help small businesses during the Covid-19 pandemic,” said United States Attorney Leigha Simonton. [read post]
22 Dec 2023, 3:00 am
But the election integrity units obtained only 47 convictions during a period in which tens of millions of votes were cast, and the units overwhelmingly targeted minorities and Democrats for prosecution, according to an analysis by The Washington Post. [read post]
21 Dec 2023, 9:06 pm
The proposal aims to integrate Indigenous knowledge into forest management through consultation with tribal nations and Alaska Native Corporations. [read post]
21 Dec 2023, 6:01 am
The post Corporate Transparency Act – Action Required in 2024-2025 appeared first on Siegfried Rivera. [read post]
21 Dec 2023, 6:00 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
21 Dec 2023, 6:00 am
This year’s winners are from CA State Polytechnic University, Pomona, and GA Southern University, with the joint proposal “Compliance and Corporate Counsel in the Age of China’s Social Credit System. [read post]
20 Dec 2023, 2:58 pm
Indeed, this was only possible because the United States does not have a COMI requirement. [read post]
