IVSC

JULY 31, 2023

These requirements are part of a new set of international banking supervisory rules known as ‘ Basel III Framework ’ and apply since 1 January 2023 to large and internationally active banks. All 28 member countries of the BCBS committed to enforce these rules also on a wider set of banks within their jurisdictions.

Banking 246

Banking Appraisal Marketability 246

National Law Review M&A

DECEMBER 6, 2022

International Trade Practice at Squire Patton Boggs Jurisdiction: All Federal Type of Law: Corporate & Business Organizations Mergers & Acquisitions Communications, Media & Internet Special highlight:

93

93

National Law Review M&A

DECEMBER 9, 2022

Greenberg Traurig's International Trade & Investment Practice Jurisdiction: All Federal Netherlands United Kingdom Poland Italy European Union Japan Type of Law: Global Antitrust & Trade Regulation Financial Institutions & Banking Administrative & Regulatory Mergers & Acquisitions Special highlight:

Banking 100

Banking 100

National Law Review M&A

DECEMBER 12, 2022

International Trade Practice at Squire Patton Boggs Jurisdiction: All Federal Type of Law: Corporate & Business Organizations Mergers & Acquisitions Financial Institutions & Banking

Banking 87

Banking 87

National Law Review M&A

SEPTEMBER 15, 2023

International Trade Practice at Squire Patton Boggs Jurisdiction: All Federal Canada Virginia North Carolina Type of Law: Mergers & Acquisitions Utilities & Transport Antitrust & Trade Regulation Environmental, Energy & Resources

66

66

National Law Review M&A

NOVEMBER 4, 2022

Diamond Jurisdiction: All Federal All International Type of Law: Global Government Contracts, Maritime & Military Law Mergers & Acquisitions Financial Institutions & Banking Coronavirus News Special highlight: Louis Lehot Eric Chow Brandee L.

Banking 85

Banking Technology 85

National Law Review M&A

JANUARY 12, 2023

Greenberg Traurig's International Trade & Investment Practice Jurisdiction: All Federal Mexico Netherlands Poland Italy European Union Japan Type of Law: Global Antitrust & Trade Regulation Financial Institutions & Banking Mergers & Acquisitions Administrative & Regulatory

Banking 89

Banking 89

National Law Review M&A

MARCH 8, 2023

International Trade Practice at Squire Patton Boggs Jurisdiction: All Federal Type of Law: Mergers & Acquisitions Financial Institutions & Banking Global

Banking 73

Banking 73

National Law Review M&A

MAY 8, 2023

Oscar Stephens Carol Barnhart Jurisdiction: All International Type of Law: Mergers & Acquisitions Global Special highlight:

73

73

National Law Review M&A

OCTOBER 7, 2022

Greenberg Traurig's International Trade & Investment Practice Jurisdiction: All Federal Mexico United Kingdom European Union China Type of Law: Antitrust & Trade Regulation Corporate & Business Organizations Financial Institutions & Banking Global Mergers & Acquisitions

Banking 78

Banking 78

National Law Review M&A

MAY 6, 2022

International Trade Practice at Squire Patton Boggs Jurisdiction: All Federal Sweden Type of Law: Global Communications, Media & Internet Corporate & Business Organizations Mergers & Acquisitions

70

70

National Law Review M&A

SEPTEMBER 22, 2022

International Trade Practice at Squire Patton Boggs Jurisdiction: All Federal Canada United Arab Emirates Type of Law: Mergers & Acquisitions Antitrust & Trade Regulation Global Communications, Media & Internet

52

52

ThomsonReuters

FEBRUARY 20, 2024

International GAAR rules Keeping up with tax avoidance regulation Abusive tax planning is not just a concern among U.S. Around the world, many jurisdictions — such as Australia, the Netherlands, China, Germany and Canada — have adopted GAAR in an effort to eliminate unacceptable tax avoidance practices. Does the U.S. have a GAAR?

Compliance 52

Compliance 52

Harvard Corporate Governance

SEPTEMBER 17, 2023

Non-EU companies will also need to comply with the developing and overlapping sustainability reporting rules in their local jurisdiction. Finally, there are also international standards to consider. Conducting gap analyses to assess the overlap of the CSRD with other EU and US, UK, international and other ESG-related reporting rules.

Marketability 238

Marketability 238

ThomsonReuters

FEBRUARY 6, 2024

Amidst a rapidly changing regulatory landscape, it can seem more challenging than ever to understand your sales tax obligations in every jurisdiction in which you do business. Automation guarantees the correct indirect tax calculated in every jurisdiction where you do business. Where is the sales tax due?

Compliance 98

Compliance 98

Reynolds Holding

APRIL 7, 2024

This post uses data from the ISS ESG Corporate Rating and from ISS Economic Value Added (EVA ) to assess the readiness of financial companies, across different markets and regulatory jurisdictions, to meet this challenge. Some jurisdictions—e.g., the Netherlands, France, Taiwan—exhibit high preparedness, while others—e.g.,

Finance 59

Finance Banking Marketability Start-ups 59

Harvard Corporate Governance

MAY 27, 2022

Will Corporations Deliver Value to All Stakeholders? Tags: Boeing , Corporate crime , Corporate liability , Corporate Social Responsibility , Deferred prosecution agreements , DOJ , Jurisdiction , Misconduct , Yates memo. A Tale of Two Networks: Common Ownership and Product Market Rivalry. Posted by Catherine M.

Banking 207

Banking Marketability 207

Internal Audit 360

APRIL 13, 2023

I n March, the Institute of Internal Auditors released a draft version of an overhaul of its professional practice standards and framework that intend to guide the behavior and actions of internal auditors as they carry out their work. The Definition of internal audit, in its current form, has existed for more than 20 years.

Start-ups 110

Start-ups 110

Reynolds Holding

JULY 10, 2023

Constitution and impermissibly compelled out-of-state corporations to submit to personal jurisdiction. [2] 2] The Court’s decision opens the door for other States to enact and apply similar laws to effectively exercise general jurisdiction over corporations that register to do business and conduct extensive activities within the State.

45

45

ABI

JANUARY 19, 2024

Transform Holdco LLC , the Supreme Court of the United States held that section 363(m) is not a jurisdictional limitation on appellate courts and thus does not deprive them of the power to adjudicate appeals of orders under section 363(b). 11] The Supreme Court found that section 363(m) is not a jurisdictional provision.

Compliance 40

Compliance 40

Reynolds Holding

APRIL 28, 2024

It recommended that member states adopt legislation to curtail the predatory activities of such funds within their jurisdictions. [7] 7] Adopting such legislation in the United States is all the more justified given the importance of New York law and courts. Indeed, as the U.N. General Assembly’s 2015 resolution. [13] Springs , 26 S.

Finance 59

Finance Marketability 59

ThomsonReuters

JANUARY 9, 2024

Designed to prevent the practice of moving profits to lower tax jurisdictions, under the new “Pillar Two” rules , companies whose revenues exceed €750m will have to pay a minimum tax rate of 15% in each country where they do business. Data will be at the crux of everything for GMT in 2024 At the heart of all of this is data.

Technology 88

Technology 88

Benzinga

DECEMBER 12, 2023

E-invoicing has quickly become a necessity for businesses transacting in multiple jurisdictions with the rise of real-time and near-real time digital tax reporting government mandates. Advances International Growth Strategy: Today, Pagero supports a network of approximately 14 million companies across 140 countries.

Compliance 40

Compliance Marketability Finance Technology 40

Reynolds Holding

DECEMBER 8, 2022

In a recent paper, I assess the novel elements of international developments involving CSL. 1] The directive provides for an obligation of parent companies of large international groups to operate a human rights and environmental due diligence system across their group structures and value chains. The directive awaits final approval.

Banking 124

Banking Equity Marketability 124

Reynolds Holding

JULY 2, 2023

Top management in charge of day-to-day operations and diversity in its perspectives will have a significant impact on how the company engages with external and internal stakeholders. I further argue that culture at all levels of the company is crucial for attracting and retaining diverse talent.

Marketability 119

Marketability 119

Harvard Corporate Governance

NOVEMBER 21, 2022

ESG reports are unstandardized in form and content, since they are not audited, mandated, or regulated in the United States (and most other jurisdictions), and the content of these reports continues to vary widely by firm and industry, as well as over time. Congress and the founding of International Sustainability standards Board).

Start-ups 270

Start-ups Finance 270

ThomsonReuters

DECEMBER 17, 2021

Reuters noted that this is “an extremely tight timeframe given that previous international tax deals took years to implement.”. In the case of the Global Minimum Tax, the goals are to eliminate low-tax jurisdictions and ensure corporate income is taxed in countries where companies generate revenue but don’t have a physical presence.

Treasury 52

Treasury Technology Compliance 52

Reynolds Holding

MARCH 28, 2024

Securities and Exchange Commission and Commodity Futures Trading Commission programs authorized under Dodd-Frank as well as similar programs implemented by the Internal Revenue Service and the Financial Crimes Enforcement Network). Monaco noted, however, that such programs only cover misconduct within their agencies’ jurisdictions.

Compliance 59

Compliance Technology Marketability 59

Reynolds Holding

OCTOBER 26, 2022

As the DAG stated in announcing the guilty pleas, this case “sends the clear message to all companies, but especially those operating in high-risk environments, to invest in robust compliance programs, pay vigilant attention to national security compliance risks, and conduct careful due diligence in mergers and acquisitions.” [5]

Compliance 49

Compliance Finance Marketability 49

Reynolds Holding

APRIL 25, 2023

The Fifth Circuit held that the federal district court had jurisdiction to hear Cochran’s constitutional challenges to the SEC’s administrative law judge system and that Cochran need not first litigate those issues in administrative tribunals.

45

45

ThomsonReuters

NOVEMBER 12, 2021

Corporate international tax planning is a major challenge for companies that do business in multiple countries. To be aware of pitfalls such as international double taxation — being taxed for the same income in two different countries — they must plan strategically. 1. Prepare your company for international regulatory changes .

Compliance 52

Compliance Technology Treasury 52

IVSC

MARCH 22, 2022

The IVSC has recently carried out an analysis in conjunction with AEV on the alignment between the International Valuation Standards (“IVS”) and the Spanish national regulations contained within the ECO Order 805/2003 (“ECO Order”). Jurisdiction. Alexander Aronsohn IVSC Technical Director. Purpose (Objective). Valuation Standards.

Compliance 244

Compliance Discounted Cash Flow Fair Market Value Liquidation Value 244

ThomsonReuters

OCTOBER 1, 2021

Addepalli opened the broadcast by describing the features and functionality corporate tax teams need in a tax software solution in order to file returns electronically and on time and to comply with all relevant regulations and filing requirements. Workflow Processes. E-filing is one area that is rapidly evolving. And there are 4,600 forms!

Technology 52

Technology Compliance 52

Reynolds Holding

JANUARY 7, 2024

The M&A safe harbor may encourage companies with strong compliance programs to consider acquisitions of companies with weak programs or in risky jurisdictions. Disclosed “all relevant, non-privileged facts” concerning the misconduct that are known to the company at the time.

Compliance 45

Compliance 45

Benzinga

FEBRUARY 25, 2024

Transaction Highlights Significant premium of approximately 32% to the implied value of the consideration pursuant to the DPM Arrangement Agreement 1 All-cash offer, providing value certainty and immediate liquidity to Osino shareholders Highly credible and capable counterparty in Yintai US$5.6

Market Capitalization 45

Market Capitalization Finance Marketability 45

Reynolds Holding

FEBRUARY 26, 2023

This clear assault on the rule of law as it is commonly understood – that no man, not even the prime minister, is above the law or beyond the jurisdiction of ordinary courts – was shocking but far from the only scandal to hit India this year. 10] This has been the source of great concern for international investors, both direct and indirect.

Banking 111

Banking Marketability Market Capitalization Finance 111

Reynolds Holding

DECEMBER 12, 2023

While the SEC’s climate disclosure rules are pending, and will probably face litigation when final, regulations from other agencies and jurisdictions are likely to affect U.S. SEC – Scope 1 and 2 emissions disclosure would be mandatory for all SEC registrants. Scope 3 would be required only if the emissions are “material”.

Start-ups 72

Start-ups Compliance Finance Marketability 72