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12 Mar 2024, 3:36 am
[4] See id. at 15 (“[T]he Commission’s disclosure requirements . . . are designed for traditional corporate entities that typically issue and register equity and debt securities. [read post]
11 Mar 2024, 1:23 pm
Yellen, No. 5:22-cv-01448 (N.D. [read post]
11 Mar 2024, 5:56 am
U.S. persons or entities offering or making a bribe to foreign officials. [read post]
8 Mar 2024, 3:00 am
It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. [read post]
6 Mar 2024, 11:56 am
The DPA also requires KVK Tech to engage an independent compliance monitor to evaluate the company’s corporate compliance program to address and reduce the risk of future violations. [read post]
4 Mar 2024, 5:56 pm
Janet Yellen, Case 5:22-cv-01448-LCB (NDAla, slip op. 1 March 2024) that the Corporate Transparency Act (CTA) is unconstitutional beaucause it exceeds Congress's legislative authority. [read post]
4 Mar 2024, 9:25 am
ORIGINAL NOTICE 2/20/2024 The Corporate Transparency Act (“CTA”), a new federal filing requirement for many business entities, became effective on January 1, 2024. [read post]
4 Mar 2024, 5:59 am
On March 1, 2024, the United States District Court for the Northern District of Alabama declared the Corporate Transparency Act (“CTA”) unconstitutional. [read post]
4 Mar 2024, 1:19 am
The two entities’ current data transfer agreement acknowledges UK data protection standards are equivalent to the EU GDPR, but Dutch MEP Paul Tang said the proposed UK reform bill would have weaker rules and negatively affect the agreement. [read post]
3 Mar 2024, 9:01 pm
”[10] The Court also rejected the notion that judicial review of the conversion discriminates against Nevada entities, noting that it would apply the same framework to review a conversion of a Delaware corporation into a Delaware limited liability company. [read post]
2 Mar 2024, 2:57 pm
He notes that the CTA applies to 32.6 million currently existing entities and 5 million new entities formed each year from 2025 to 2034. [read post]
2 Mar 2024, 2:57 pm
He notes that the CTA applies to 32.6 million currently existing entities and 5 million new entities formed each year from 2025 to 2034. [read post]
2 Mar 2024, 6:08 am
First, a set of Draft Principles were circulated in November 2010.[1] After a period set aside for public comment and following revision of the text,[2] the SRSG circulated the final version of the UNGP (with an included Official Commentary) in March 2011 annexed to his (final) 2011 SRSG Report,[3] the text of which was substantially revised from the circulated November 2010 Draft. [read post]
28 Feb 2024, 7:48 am
” They argued that the word encompassed only the usual corporate formalities for issuing a security. [read post]
28 Feb 2024, 7:47 am
Examples of violations of Ontario securities law include illegal insider trading, abusive short selling, and corporate disclosure violations. [read post]
26 Feb 2024, 10:00 pm
Rul. 2024-5 . [read post]
26 Feb 2024, 12:30 pm
Our data shows that while many of the SCAs brought against SPAC-related entities in 2022 were still related to claims stemming from the SPAC’s business combination, most of the SCAs since then have focused on business failures of the post-de-SPAC entity, which did not tie back to the entity’s business combination. [read post]
21 Feb 2024, 1:16 pm
As used in this subdivision, “an unsolicited commercial telephone call” means a call made by a person or recording device, on behalf of a person, corporation, or other entity, soliciting business or contributions. [read post]
Optimism Amidst Challenges: Key Takeaways from the Winter 2024 eDiscovery Business Confidence Survey
21 Feb 2024, 10:21 am
Part of the eDiscovery ecosystem where your organization resides Software and/or Services Provider: 41% Law Firm: 29% Consultancy: 16% Corporation: 5% Other: 4% Governmental Entity: 3% Media/Research Organization: 2% Survey Respondents by Organizational Segment - Winter 2024 2. [read post]
20 Feb 2024, 7:43 am
… Solar systems that are placed in service in 2022 or later and begin construction before 2033 are eligible for a 30% ITC or a 2.75 ¢/kWh PTC if they meet labor requirements issued by the Treasury Department or are under 1 megawatt (MW)[5] in size. [read post]
