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14 Jan 2024, 9:05 pm by Cary Coglianese
These tools can be used perniciously too, such as by facilitating the spread of misinformation or providing new opportunities for fraud through deep fakes. [read post]
11 Jan 2024, 9:05 pm by Gianna Hill
For the buyer of a clean vehicle to receive a tax credit, dealers and sellers must report the sale of a clean vehicle to the IRS through the Energy Credits Online platform. [read post]
9 Jan 2024, 9:01 pm by renholding
However, the fundamental role of the board remains one of oversight, and directors should work to raise concerns and provide guidance to management without overstepping into management’s responsibilities. [read post]
8 Jan 2024, 10:21 am by Chris Sutton
Counterintuitive to most federal regulatory requirements, highly regulated entities such as banks and credit unions, tax exempt entities, and large companies with twenty or more employees and $5 million in gross receipts or sales, are exempt from the CTA’s reporting requirements. [read post]
8 Jan 2024, 9:00 am by Ortiz Law Firm
The Disability Claim Process for Navy Federal Credit Union Employees Filing a Disability Insurance Claim When filing a disability insurance claim through Navy Federal Credit Union, completing all necessary paperwork accurately and thoroughly is essential. [read post]
2 Jan 2024, 5:54 am by Talita de Souza Dias
The impact of AI can range from an individual’s credit score or social media feed to the development of weapons and the shaping of the global information environment. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
A number of cases that made the Top 25 for this period address issues related to the Subsequent Injuries Benefits Trust Fund (SIBTF), including the threshold requirements for SIBTF eligibility, the statute of limitations for filing claims against SIBTF, and SIBTF’s credit rights. [read post]
29 Dec 2023, 10:56 am by Taylor Hayslett
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt entities, and inactive entities. [read post]
29 Dec 2023, 12:00 am by Katelynn Minott, CPA & CEO
The area that it covers comprises the Schengen Area and includes most of the EU, as well as a few non-European Union countries in Europe. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 2:33 pm by bklemm@foley.com
It is a notable data point that the European Union earlier this year imposed a monthly matching requirement until 2030 with respect to qualified hydrogen projects that are to receive government subsidies. [read post]
25 Dec 2023, 9:39 am by Veridiana Alimonti
The lead character here is a former federal police officer who compiled over 1,000 folders about politicians, judges, journalists, union leaders, and more. [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
“While this is a legitimate credit that has provided a financial lifeline to millions of businesses, there continue to be promoters who aggressively mislead people and businesses into thinking they can claim these credits,” said Acting IRS Commissioner Doug O’Donnell. [read post]
22 Dec 2023, 11:00 am by Cynthia Marcotte Stamer
” Section 11(c)(2) further provides that “[a]ny employee who believes that [she] has been discharged or otherwise discriminated against by any person” in violation of Section 11(c)(1) may “file a complaint with the Secretary [of Labor] alleging such discrimination. [read post]
22 Dec 2023, 9:33 am by Cynthia Marcotte Stamer
The decree further provides that CHOA will train relevant employees on religious accommodation rights under Title VII. [read post]
22 Dec 2023, 7:39 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]