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2 Jan 2024, 2:13 am
Laddaran Management Corporation, Employers Preferred Insurance Company, Defendants, 2023 Cal. [read post]
1 Jan 2024, 9:01 pm
Alert, Ropes & Gray LLP, Justice Department Announces New Policies Impacting Corporate Criminal Enforcement (March 7, 2023) https://www.ropesgray.com/en/insights/alerts/2023/03/justice-department-announces-new-policies-impacting-corporate-criminal-enforcement. [read post]
30 Dec 2023, 6:25 pm
1. [read post]
24 Dec 2023, 12:53 pm
” 750 ILCS 5/503(b-1)(1)(A) Child support is less mathematical and requires comparing both parents incomes to a chart to determine child support. [read post]
24 Dec 2023, 11:00 am
Recent Illinois law regarding the defense of officers and directors of corporations and LLCs encompasses several key factors: 1. [read post]
22 Dec 2023, 3:00 am
It was the first time a major campaign ceded so much of its operations to an entity it could not legally control. [read post]
21 Dec 2023, 6:46 am
It does not typically have an entity-level tax liability.[1] Many entities offer options to enjoy pass-through taxation; however, how an entity accesses this option varies depending upon the type of business. [read post]
18 Dec 2023, 10:00 pm
That rule takes effect January 1, 2024. [read post]
18 Dec 2023, 2:48 pm
The CFTC proposes four amendments: (1) doubling the monetary thresholds for QEP portfolio requirements; (2) adding certain disclosure requirements for CPOs and CTAs relying on the Regulation 4.7 exemption; (3) adding an option for CPOs of funds of funds operated under Regulation 4.7 to distribute their monthly account statements within 45 days after the end of the month; and (4) technical amendments to improve the Regulation’s readability. [read post]
16 Dec 2023, 6:34 am
The entity realized income. [read post]
11 Dec 2023, 10:00 pm
Key revisions for 2023 reflect SECURE Act provisions like: (1) new Schedule DCG for defined contribution group reporting entities; (2) new Schedule MEP for multiple employer retirement plan information; (3) changes to how defined contribution plan participants are counted for small plan reporting purposes; and (4) new compliance questions for tax-qualified retirement plans. [read post]
11 Dec 2023, 9:05 pm
Apr. 5, 1994) when only one of the “protections” is used. [read post]
11 Dec 2023, 5:39 pm
C corporations are the only entities that issue stock. [read post]
11 Dec 2023, 1:18 pm
Nearly two million corporations, limited liability companies (“LLCs”), and other business entities are formed nationwide each year. [read post]
8 Dec 2023, 9:06 am
§§ 1701 to 1708); Sections 5 and 12 of the Trading With the Enemy Act(50 U.S.C. [read post]
6 Dec 2023, 2:35 am
For example, on 6 October 2017, the Hong Kong Monetary Authority (HKMA), published a revised version of its Supervisory Policy Manual module CG-1 “Corporate Governance of Locally Incorporated Authorized Institutions” (SPM CG-1). [read post]
3 Dec 2023, 7:10 pm
After 2024, the PDP sponsors will pay the enrollees’ 5% coinsurance during the catastrophic phase. [read post]
1 Dec 2023, 8:29 am
This caselaw doesn't draw distinctions between public and private actors. 1. [read post]
1 Dec 2023, 7:00 am
Call us today at 1-877-78-TAXES [1-877-788-2937]. [read post]
29 Nov 2023, 9:01 pm
Standalone Enforcement Actions by Primary Classification Primary Classification FY 2020 FY 2021 FY 2022 FY 2023 Investment Adviser / Investment Co. 21% 87 28% 120 26% 119 17% 86 Broker-Dealer 10% 40 8% 36 10% 46 12% 60 Securities Offering 32% 130 33% 142 23% 106 33% 164 Issuer Reporting / Audit & Accounting 15% 62 12% 53 16% 76 17% 86 Market Manipulation 5% 22 6% 26 7% 32 4% 22 Insider Trading 8% 33 6% 28 9% 43 6% 32 FCPA 2% 10 1% 5 1% 6 2% 11 Public Finance… [read post]
