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15 Jul 2021, 6:43 pm
Also worth considering is the reach of human rights related risks for dealings with entities connected to offending enterprises but which are operating somewhere along China's Belt and Road system. [read post]
15 Jul 2021, 9:35 am
The FHFA addressed its position on: (i) monitoring and information gathering; (ii) supervisory examinations; and (iii) administrative enforcement related to the Equal Credit Opportunity Act, the Fair Housing Act, and the Federal Housing Enterprises Financial Safety and Soundness Act. [read post]
15 Jul 2021, 9:35 am
The FHFA addressed its position on: (i) monitoring and information gathering; (ii) supervisory examinations; and (iii) administrative enforcement related to the Equal Credit Opportunity Act, the Fair Housing Act, and the Federal Housing Enterprises Financial Safety and Soundness Act. [read post]
13 Jul 2021, 9:46 am
Between college and HLS, Xiaoli worked at Keystone Strategy, a strategy and technology consulting firm, and Alice worked as a software engineer at Two Sigma, a financial sciences company. [read post]
13 Jul 2021, 5:30 am
The company went bankrupt without ever reporting a losing quarter and the company’s financial statements only hinted at something squirrelly. [read post]
12 Jul 2021, 9:01 pm
” The conservator of the estate will pay the bills, handle investments, and see that the financial side of life flows smoothly. [read post]
12 Jul 2021, 8:49 am
We recently required a defendant who publicized an allegedly false lawsuit regarding our client to provide an apology and full retraction as part of a confidential financial settlement following our filing of a $16 million suit for libel per se in federal district court. [read post]
11 Jul 2021, 6:30 am
___ (2020); Free Enterprise Fund v. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
9 Jul 2021, 10:35 am
For example, under the Florida law a social media platform may not “censor” any “journalistic enterprise based on the content of its publication or broadcast,” where censorship includes “post[ing] an addendum to any content or material posted by a user. [read post]
9 Jul 2021, 6:30 am
Consumer Financial Protection Bur [read post]
8 Jul 2021, 11:41 am
This Matters MacEwen breaks down the numbers to show that the U.S. legal system’s demands on business enterprise are skyrocketing, and that the growth rate of those demands shows no sign of abating. [read post]
8 Jul 2021, 7:15 am
We work with your employers and financial professionals, if necessary, to verify your lost income.Building code violations. [read post]
8 Jul 2021, 6:25 am
The purpose of financial reporting—to paint an accurate financial picture of a company for investors—lends itself to objective, auditable, quantifiable, and comparable metrics.In contrast, sustainability standard-setting is an inherently more subjective, less precise, less focused, more open-ended activity, said Peirce. [read post]
8 Jul 2021, 5:55 am
About Lighthouse For 25 years, Lighthouse has provided software and services to manage the increasingly complex landscape of enterprise data for compliance and legal teams. [read post]
8 Jul 2021, 1:16 am
Increasing the contribution of the financial sector to sustainability The Commission will aim to increase the financial sector’s contribution to sustainability by improving financial institutions’ disclosures of sustainability targets and transition planning, by examining to what extent more guidance could ensure that voluntary pledges by the financial sector are credible and monitor progress on these pledges. [read post]
7 Jul 2021, 7:43 am
In the early 1990s, they moved billions in state resources and financial assets abroad, privatized the most profitable enterprises for themselves and their close associates, and began engaging in criminal activity. [read post]
7 Jul 2021, 3:58 am
Public school buildings and land were often used in part or in whole for these private school enterprises. [read post]
7 Jul 2021, 1:55 am
Table of Contents Key Findings Introduction Territorial Tax Systems in the OECD Participation Exemptions and Dividend Deductions Controlled Foreign Corporation Rules Interest Deduction Limitations Country-by-Country Reporting Transfer Pricing Regulations Other Anti-Base Erosion Provisions Past, Present, and Future Proposals to Address Base Erosion — The BEPS Project Recommendations — The European Union: Anti-Tax Avoidance Directive — Proposals in the United States … [read post]
