Benzinga

DECEMBER 9, 2022

("Better World") (NASDAQ: BWAC ), an ESG-focused special purpose acquisition company, today announced it has entered into a Business Combination Agreement (the "Agreement") with Heritage Distilling Holding Company, Inc. Heritage" or the "Company"), a leading craft distiller of innovative premium brands.

Marketability 40

Marketability Finance Equity 40

Benzinga

OCTOBER 24, 2022

Middlefield" or the "Company") (NASDAQ: MBCN ), the bank holding company for The Middlefield Banking Company, today announced that it has received the necessary regulatory approvals to complete the proposed merger of Liberty Bancshares, Inc. MIDDLEFIELD, Ohio, Oct. 24, 2022 (GLOBE NEWSWIRE) -- Middlefield Banc Corp.

Banking 40

Banking Marketability 40

Benzinga

OCTOBER 6, 2022

06, 2022 (GLOBE NEWSWIRE) -- Bridger Aerospace Group Holdings, LLC ("Bridger" or the "Company"), a leading independent provider of aerial firefighting services, has appointed Eric Gerratt as Chief Financial Officer. Jack Creek") (NASDAQ: JCIC ), a special purpose acquisition company, and subsequent listing on NASDAQ.

Finance 40

Finance Technology Marketability 40

Appraiser Newsroom

JULY 9, 2023

This paramount event provides an experience unlike other appraisal conferences, offering timely content for all appraisal professionals spanning Business Valuation, Personal Property, Machinery & Equipment, Real Property, Gems & Jewelry as well as Appraisal Review & Management. In addition, Ms.

Intangible Assets 40

Intangible Assets Business Valuation Appraisal Finance 40

Reynolds Holding

OCTOBER 26, 2022

In 2015, Lafarge was acquired by the Swiss multi-national Holcim Ltd. Acknowledging the defendants’ efforts to remediate compliance programs after the misconduct was discovered, as well as various commitments to ensure compliance in the future, the DOJ determined that the appointment of an independent compliance monitor was “unnecessary.” [4].

Compliance 49

Compliance Finance Marketability 49

Appraiser Newsroom

JULY 9, 2023

This paramount event provides an experience unlike other appraisal conferences, offering timely content for all appraisal professionals spanning Business Valuation, Personal Property, Machinery & Equipment, Real Property, Gems & Jewelry as well as Appraisal Review & Management. ASA, CRE , is a partner at Blau & Blau.

Appraisal 40

Appraisal Business Valuation Intangible Assets Compliance 40

Reynolds Holding

NOVEMBER 21, 2023

A large number of companies globally have announced net zero greenhouse gas (“GHG”) emissions targets, most of which are likely to require some form of carbon offsetting. The development of this market has been constrained by the absence of national mandatory emissions systems. The supply of VCCs has grown to 246.9

Marketability 40

Marketability Compliance 40

Reynolds Holding

JULY 14, 2022

On June 21, 2022, the House Energy and Commerce Committee formally introduced a new federal privacy bill: the American Data Privacy and Protection Act (“ADPPA”). The ADPPA aims to create a national framework that would preempt many, but not all, state privacy laws. We’ve previously written about the development of U.S. ADPPA § 2(9).

Compliance 45

Compliance Technology 45

ThomsonReuters

DECEMBER 17, 2021

Earlier efforts have given taxing bodies greater visibility into corporate tax planning and business activities, increased the systematic sharing of taxpayer information between countries, and spurred near real-time financial reporting requirements and other reforms to rein in tax avoidance.

Treasury 52

Treasury Technology Compliance 52

Appraiser Newsroom

JULY 5, 2022

This paramount event provides an experience unlike other appraisal conferences, offering timely content for all appraisal professionals spanning Business Valuation, Personal Property, Machinery & Equipment, Real Property, Gems & Jewelry as well as Appraisal Review & Management. For over 15 years, Ms. and international courts.

Appraisal 40

Appraisal Business Valuation Finance Market Risk 40

Reynolds Holding

MAY 2, 2023

2] In order to avoid delisting for failure to comply with audit inspection requirements, federal securities law now requires foreign firms listed on U.S. 2] In order to avoid delisting for failure to comply with audit inspection requirements, federal securities law now requires foreign firms listed on U.S.

Comps 59

Comps Capital Structure Technology Marketability 59

Reynolds Holding

MARCH 29, 2022

As I pored through the bulky proposals, I thought repeatedly of a yearly television-advertising campaign by a nation-wide furniture retailer. The ad announced the company’s annual “blowout sale.” SEC, The Enhancement and Standardization of Climate-Related Disclosures for Investors. 11042 (March 21, 2022)).

Banking 72

Banking Market Capitalization Marketability 72

Appraiser Newsroom

JULY 5, 2022

This paramount event provides an experience unlike other appraisal conferences, offering timely content for all appraisal professionals spanning Business Valuation, Personal Property, Machinery & Equipment, Real Property, Gems & Jewelry as well as Appraisal Review & Management.

Appraisal 52

Appraisal Business Valuation Banking Technology 52

Reynolds Holding

NOVEMBER 13, 2023

The Interpretive Guidance and Analytic Framework replace the 2019 Interpretive Guidance and include both procedural and substantive modifications that could facilitate new nonbank financial company designations (“ SIFI designations ”).

Treasury 40

Treasury Finance Marketability Equity 40

Reynolds Holding

SEPTEMBER 20, 2022

I also want to recognize our federal and state partners who play a critical role in corporate enforcement. I’m happy to be back at NYU, and to see so many friends and former colleagues in the room. Let me start by acknowledging some of my DOJ colleagues who are here. That includes the U.S. Many of these people are here today.

Compliance 56

Compliance Start-ups 56

ThomsonReuters

OCTOBER 21, 2022

Director of Product Management at Ceridian, about her company’s global survey collaboration with national and global payroll associations that aims to chart what’s ahead for payroll professionals. . There were 882 respondents from 23 countries around the globe that represent companies of all sizes. . talked with?Lisa

Compliance 52

Compliance Technology Start-ups Equity 52

Reynolds Holding

APRIL 23, 2023

In that role, he worked closely with President Franklin Roosevelt to establish the nation’s first federal securities laws. That statute covers intermediaries, such as exchanges and broker-dealers, as well as requires ongoing disclosures by companies trading on the stock exchanges. Thank you for inviting me to testify today.

Treasury 45

Treasury Marketability Finance Technology 45

ThomsonReuters

OCTOBER 21, 2022

Director of Product Management at Ceridian, about her company’s global survey collaboration with national and global payroll associations that aims to chart what’s ahead for payroll professionals. . There were 882 respondents from 23 countries around the globe that represent companies of all sizes. . talked with?Lisa

Compliance 40

Compliance Technology Start-ups Equity 40

Reynolds Holding

OCTOBER 12, 2022

As we have emphasized on many occasions, independent auditors play an important gatekeeper role in supporting high-quality financial reporting and the protection of investors. [3] The Association of Certified Fraud Examiners (“ACFE”) estimates that organizations lose 5% of revenue to fraud each year, an estimated loss of $4.7

Start-ups 49

Start-ups Technology 49

Appraiser Newsroom

FEBRUARY 16, 2022

Shannon Pratt wrote and published the groundbreaking first edition of Valuing a Business in 1981. She has over 12 years of experience in litigation support and financial valuation services, specializing in forensic/investigative accounting and business valuation. The countdown has begun! Pre-orders are currently being accepted.

Intangible Assets 52

Intangible Assets Business Valuation Appraisal Corporate Finance 52

Reynolds Holding

SEPTEMBER 26, 2023

6] After the completion of the April 2014 syndication, Millennium finalized a $256 million global settlement regarding various allegations of federal healthcare and anti-kickback violations with the Department of Justice on October 16, 2015, which led to its filing for bankruptcy protection. [7]

Banking 40

Banking Marketability Intangible Assets Finance 40

Reynolds Holding

JULY 19, 2023

They would require that firms doing business in the state (with some exceptions) make climate disclosures similar to those under the expected SEC regulation and in some important ways would go further. [3] Several leading companies including IKEA Supply, Microsoft, and Salesforce support the reform, and a number of smaller firms do as well.

Marketability 75

Marketability 75

Reynolds Holding

APRIL 15, 2024

Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). payment system. payment system.

Banking 45

Banking Finance Technology 45

Reynolds Holding

JANUARY 9, 2024

The business environment has also become more complex: macroeconomic uncertainty, geopolitical tensions, regulatory unpredictability, political polarization, culture wars, cybersecurity threats, the growth of generative AI, and energy transition are among the issues that boards are now expected to navigate.

Technology 49

Technology Marketability Equity 49

ThomsonReuters

FEBRUARY 9, 2022

Back in 2019, New Jersey hit app-based driving company Uber up with a $640 million tax bill alleging misclassification of its workers as independent contractors. However, a voter-approved November 2020 ballot ( Proposition 22 ) item exempted app-based driving companies like Uber from the rule. Worker classification.

Start-ups 110

Start-ups 110

Reynolds Holding

JULY 5, 2022

And the decision itself, overturning a half-century of precedent and eliminating the constitutional right to an abortion, has sent shock waves across the nation and is certain to trigger years of follow-on litigation. Last Thursday, the Supreme Court concluded its most tumultuous Term in recent memory. Domestic Arbitration.

Compliance 45

Compliance 45

Reynolds Holding

JUNE 27, 2023

Current Trends in Shareholder Proposals At the Society’s 2015 national conference, then-Chair Mary Jo White reflected on that year’s proxy season. [4] Current Trends in Shareholder Proposals At the Society’s 2015 national conference, then-Chair Mary Jo White reflected on that year’s proxy season. [4]

Corporate Finance 45

Corporate Finance Marketability Finance Start-ups 45

Reynolds Holding

DECEMBER 12, 2022

Companies have increasingly leveraged artificial intelligence (“AI”) to facilitate decisions in the extension of credit and financial lending as well as hiring decisions. As federal and state authorities take stock of the use of AI, the benefits of “responsibly audited AI” has become a focal point and should be on companies’ radars.

Technology 45

Technology Finance Equity 45

Reynolds Holding

FEBRUARY 23, 2023

Most impressively, these prosecutors recorded the highest number of trial convictions in the section in over five years, winning guilty verdicts against 56 individual defendants in 51 cases across 22 different federal districts. Thank you, Brian, for the kind introduction. It’s great to be here with all of you. Attorney’s Office.

Compliance 45

Compliance Marketability Start-ups Banking 45

Reynolds Holding

APRIL 21, 2022

On March 21, 2022, the Securities and Exchange Commission proposed, in a 510-page release , climate-related disclosure rules for public companies. Although the proposed rules do not impose industry-specific requirements, in certain areas they would have a particularly significantly impact on companies in the financial sector.

Finance 45

Finance Banking Compliance Equity 45

Reynolds Holding

MAY 30, 2023

United States , 598 U.S. __ (2023), the Court first held that federal courts have jurisdiction over criminal cases against foreign sovereigns under 18 U.S.C. On April 19, 2023, the Supreme Court removed two key potential obstacles to the criminal prosecution of foreign states and their agencies and instrumentalities in U.S. In 2019, the U.S.

Banking 40

Banking Treasury Compliance 40

Reynolds Holding

FEBRUARY 19, 2024

AI continues to revolutionize business in big and small ways, ranging from disrupting entire business models to making basic support functions more efficient. Artificial intelligence (AI) [1] was the biggest technology news of 2023.

Technology 45

Technology Banking Finance Treasury 45

Reynolds Holding

FEBRUARY 1, 2023

2] Companies that contemplate going public are now waiting much longer to do so. [3] 4] Companies no longer need to go public to raise enormous amounts of capital. 2] Companies that contemplate going public are now waiting much longer to do so. [3] 4] Companies no longer need to go public to raise enormous amounts of capital.

Marketability 58

Marketability Corporate Finance Compliance Equity 58

Appraisers Blog

JULY 27, 2023

The persons whom wrote Dodd Frank included the C&R billing rule specifically for amc’s, with a $10k/$20k recurring daily fine provision, which was specifically meant to stop the expansion of the amc industry, to stop those companies from pilfering the appraisers fees and defrauding consumers in the process.

Appraisal 56

Appraisal Compliance Marketability Equity 56

Reynolds Holding

OCTOBER 31, 2022

businesses. The Order was specifically crafted to address the CJEU’s concerns in Schrems I and Schrems II that (1) national security exceptions for U.S. The Order was specifically crafted to address the CJEU’s concerns in Schrems I and Schrems II that (1) national security exceptions for U.S. How Did We Get Here?

45

45

Reynolds Holding

APRIL 13, 2022

Its company law has comparatively more enabling rules than most continental European jurisdictions. It refrains from imposing minimum capital requirements for private companies. Unlike some continental jurisdictions, with Germany being the best-known example, it does not require employee participation in the management of a company.

Banking 75

Banking Equity Marketability 75

Reynolds Holding

NOVEMBER 21, 2023

The Federal Trade Commission has accused Amazon of illegally maintaining its monopoly, extracting supra-competitive fees on merchants that use Amazon’s platform. Amazon threatens merchants’ access to the Buy Box if merchants are caught charging a lower price outside of Amazon, a variant of a most-favored-nation (MFN) restriction.

Marketability 104

Marketability 104