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31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
29 Mar 2024, 7:28 pm
Fair enough.But one is still very much within the sphere's of incentive systems and incentives based compliance regimes. [read post]
29 Mar 2024, 11:31 am
Yes, you must appoint a Registered Agent if you’re planning to form or register an LLC or a corporation in the U.S. [read post]
29 Mar 2024, 6:30 am
Posted by Gary Gensler, U.S. [read post]
29 Mar 2024, 6:30 am
Posted by Gary Gensler, U.S. [read post]
28 Mar 2024, 9:05 pm
Corporate boards will be called upon to renew their oversight of corporate compliance following the recent announcement of several new corporate fraud enforcement initiatives by the U.S. [read post]
28 Mar 2024, 9:01 pm
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 5:25 pm
Novel Theory Now in a first ever case of its kind, the U.S. [read post]
27 Mar 2024, 11:52 am
The term “U.S. person” includes citizens, residents, domestic corporations, certain trusts, and estates that are not foreign. [read post]
26 Mar 2024, 11:47 am
As an employer, OSHA compliance isn’t just good practice; it’s a shield against potential financial and legal setbacks. [read post]
26 Mar 2024, 2:30 am
FedEx Corporate Services Inc. offers some certainty to employers faced with litigation and suggests strategies that may help mitigate potential liability. [read post]
25 Mar 2024, 10:00 pm
U.S. [read post]
25 Mar 2024, 10:00 pm
California Consumer Privacy Compliance (CCPA and CPRA) Learn more on compliance with the California Consumer Privacy Act of 2018, Cal. [read post]
25 Mar 2024, 10:00 pm
Understand how federal law authorizes the U.S. [read post]
25 Mar 2024, 10:00 pm
Rent Control & Low-Income Housing Tax Incentives State Law Survey Access this survey addressing rent control mandates, prohibitions, and tax incentives for low-income housing covering all 50 U.S. states, the District of Columbia, Guam, Puerto Rico, and the U.S. [read post]
25 Mar 2024, 11:02 am
For the purposes of this definition, U.S. persons include U.S. residents, U.S. citizens, domestic corporations, as well as certain trusts, and estates that are not foreign estates. [read post]
25 Mar 2024, 7:11 am
The Cornell Tech LLM is open to top practicing attorneys and recent law graduates from the U.S. and around the world with an interest in technology. [read post]
24 Mar 2024, 9:01 pm
As U.S. [read post]
23 Mar 2024, 5:31 am
Zoom unveils compliance manager for regulatory risk management Zoom, the all-in-one intelligent collaboration platform, has announced the launch of the Zoom Compliance Manager. [read post]
