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9 Jan 2024, 9:18 am
” The AML/CFT program would have required sign-off by an investment adviser’s Board of Directors or Trustees, or if did not have one, by its sole proprietor, general partner, trustee, or other persons with similar functions. [read post]
5 Jan 2024, 9:01 pm
The training is partnered with similar educational opportunities at Rio Hondo College. [read post]
5 Jan 2024, 9:01 pm
The training is partnered with similar educational opportunities at Rio Hondo College. [read post]
5 Jan 2024, 4:00 am
This is surprising, considering past withdrawals by, for example, Thomson Reuters/Sweet and Maxwell and Wolters Kluwer from this and business to business markets, although it is noted that legal rankings provider, Chambers and Partners, has been sold by a European private equity firm to a US one, in a deal to attract investor capital, for 4.5 times the price paid by the vendor. [read post]
3 Jan 2024, 9:57 am
One, entities formed on or after January 1, 2024 must file, within 90 days after formation or registration, their required BOI with the Financial Crimes Enforcement Network (“FinCEN”). [read post]
3 Jan 2024, 8:27 am
Otherwise, they may struggle to manage their house, particularly if their partner usually handled at least some of the work. [read post]
30 Dec 2023, 4:00 am
Public servants have played a critical role in making America one of history’s great civilizations. [read post]
30 Dec 2023, 4:00 am
Public servants have played a critical role in making America one of history’s great civilizations. [read post]
27 Dec 2023, 1:16 pm
Likewise, Locke Lord is prepared to partner with its clients in these endeavors and strives to assist its clients in navigating the dynamically changing regulatory landscape. [read post]
23 Dec 2023, 6:00 am
READ MORE As cities work to get more electric vehicles and micromobility options like e-bikes onto streets, they're also putting livability and equity at the center of how technology can improve the urban experience. [read post]
23 Dec 2023, 6:00 am
READ MORE As cities work to get more electric vehicles and micromobility options like e-bikes onto streets, they're also putting livability and equity at the center of how technology can improve the urban experience. [read post]
21 Dec 2023, 3:30 am
It encompasses learning, development, diversity, equity, inclusion, and belonging. [read post]
19 Dec 2023, 3:15 am
2023 was a year of big change for Diversity, Equity, and Inclusion (DEI) initiatives in corporate America. [read post]
18 Dec 2023, 9:05 pm
Such efforts may introduce unintended consequences, like enabling private equity firms to surge into legal services, with limited upside. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
18 Dec 2023, 8:10 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
16 Dec 2023, 2:45 am
Paul is using new methods of fare enforcement, as well as partnering with social service nonprofits, in an effort to combat open drug use and generally make trains feel safer. [read post]
16 Dec 2023, 2:45 am
Paul is using new methods of fare enforcement, as well as partnering with social service nonprofits, in an effort to combat open drug use and generally make trains feel safer. [read post]
14 Dec 2023, 3:29 am
One needs to be true to the business objectives and at the same time build and keep trust. [read post]
14 Dec 2023, 12:28 am
The picture of a boy, Yusuf Alabi with his arms wide open and standing in front of the campaign convoy of one of the popular presidential candidates, Peter Obi of the Labour Party, went viral across social media. [read post]
