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20 Feb 2024, 6:00 am
(AMLD 5, art. 1, para. 15(c).) [read post]
16 Feb 2024, 6:18 am
We expect that this will occur when FinCEN amends the current requirements for covered financial institutions to obtain such information for legal entity customers at account opening to reduce the duplicative requirements that now exist due to the implementation of the Corporate Transparency Act rules requirement BOI reporting to FinCEN. [read post]
16 Feb 2024, 4:27 am
” I understand this time around the government is arguing the names are “commercial” because they “uniquely identify” “proprietary” “corporate identities. [read post]
16 Feb 2024, 3:00 am
In Alameda County, Court Commissioner Mark Fickes’ opponent in the March 5 election, Michael Johnson, filed a formal complaint against Fickes for publicly supporting District Attorney Pamela Price, whose office regularly argues cases in Superior Court. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]
15 Feb 2024, 9:08 pm
The regime came into effect on 5 October 2021. [read post]
15 Feb 2024, 9:01 pm
The movie follows the love affair between Samantha and Theodore, a human played by Joaquin Phoenix.[1] Late in the movie, Theodore is shaken when he gets an error message— “Operating System Not Found. [read post]
15 Feb 2024, 9:22 am
COMPLETE LIST OF WITNESSES[34] Plaintiff’s witnesses: Mikhail Sazonov Dmitry Rybolovlev Robert Wittman Guy Stair Sainty Yves Bouvier Sotheby’s Corporate Representative Nicholas Acquavella Claudine Godts (Wildenstein Gallery) Sanford Heller Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerra Sotheby’s witnesses: Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerr [read post]
13 Feb 2024, 9:05 pm
Notable final rules along the way include ones on 10b-5-1 Plans (12/14/22), Buyback Disclosure (5/3/23), and Beneficial Ownership Disclosure (10/10/23). [read post]
13 Feb 2024, 9:09 am
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and… [read post]
13 Feb 2024, 8:44 am
The Corporate Transparency Act spells out 23 types of exempt entities. [read post]
12 Feb 2024, 8:58 am
Depending on the transaction structure and the types of entities involved (e.g., corporations, limited liability companies, etc.), it may be styled as an “asset purchase agreement,” a “stock purchase agreement,” a “merger agreement,” or something else. [read post]
12 Feb 2024, 6:07 am
Johnson and Johnson, Case 1:24-cv-00671 (D.N.J. [read post]
9 Feb 2024, 10:59 am
Popert, 1981 CanLII 3382 (ON CA) The accused’s were employed by a corporate entity which distributed a newspaper to subscribers called “The Body Politic”, which contained an article called “Men Loving Boys Loving Men”, with apparent fictional characters and described acts of gross indecency between men and young boys, which reference that the fictional characters deserved praise and support. [read post]
6 Feb 2024, 1:36 pm
Twenty-three types of entities are exempted from the reporting requirements, most notably “large operating companies”—entities with a physical U.S. office, more than 20 “full-time” employees, and more than $5 million in gross revenues reported on their last U.S. federal tax returns. [read post]
5 Feb 2024, 12:44 pm
These exceptions include any entity that employs more than 20 people and has at least $5 million in annual revenue and a physical presence in the U.S. [read post]
5 Feb 2024, 11:54 am
5, 2024 | By: Wright Lewis The Basics of This New Reporting Requirement The Corporate Transparency Act was passed by Congress with bipartisan support in 2021 and went into effect on January 1, 2024. [read post]
4 Feb 2024, 10:00 pm
” The court additionally noted that, under F.R.C.P. 4(h)(1)(A), a corporation may be served “in the manner prescribed by Rule 4(e)(1) for serving an individual. [read post]
2 Feb 2024, 3:00 am
Influential corporations and other special interest groups wanting a say in policy decisions beefed up their lobbying game, and not just on K Street. [read post]
31 Jan 2024, 9:25 am
The Corporate Transparency Act (“CTA”), a new federal filing requirement for many business entities, became effective on January 1, 2024. [read post]
