Legal Entity Rationalization

GlobalUpside

To learn more about Legal Entity Rationalization, download this Global Upside whitepaper which discusses topics including: The Reality of Global Expansion. Understanding Legal Entity Rationalization. Why Companies Should Consider Legal Entity Rationalization.

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Legalization and Taxation of Cannabis

TaxConnex

Legalization of cannabis and how it would be taxed has been a discussion for many years. But as states continue to pass laws legalizing the sale of cannabis, the businesses trying to capitalize on the market are struggling with the complexities of taxation as it differs from other sales.

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NextGen Legal Podcast

Withum

The legal market is shifting rapidly as the next generation of lawyers and professionals assume leadership roles throughout the industry. Join us for an episode of NextGen Legal to share insights and a fresh perspectives on how your firm does business. Meet Our NextGen Legal Hosts.

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Setting Up a Legal Entity – Top 10 Things to Know

GlobalUpside

Setting Up a Legal Entity - Top 10 Things to Know. A legal entity is a branch or subsidiary office set up in a foreign country by a company looking to expand their business in that country. Before setting up a legal entity, below are the top ten things you need to know.

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The Top 7 Compliance Risks and How to Avoid Them

In this whitepaper, Paycor examines the top seven compliance risks of 2021 and offers best practices on how to mitigate your risk. Download Paycor's guide today.

Lessons From the Front Lines: Establishing a Legal Entity

GlobalUpside

With that being said, here are the critical steps to follow when establishing a legal entity. . When a business doesn’t have global experience or expertise, they have to hope their lawyers set up their legal entity, or subsidiary.

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Legal, Tax & Culture Implications of Remote Work at Startups

BurklandAssociates

The post Legal, Tax & Culture Implications of Remote Work at Startups appeared first on Burkland. Some startups have been blindsided by the ramifications of letting teams work from anywhere and everywhere. Here's what you need to know.

Legal 130

Teen Mom Lawsuit: Anti-SLAPP Motions and Legal Fees

FraudFiles

I won my anti-SLAPP motion to dismiss , and then Medifast had to pay nearly $200,000 in legal fees to me. And now Kail will most likely have to pay Briana’s legal fees, which are over $120,000.

Legal 52

4 Legal Elements of Fraud

FraudFiles

Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition.

Legal 52

Strategizing Corporate Legal Departments’ Invoice Payments

PYMNTS

While opportunities for supply chain finance and dynamic discounting can be found across verticals, demand for these capabilities is particularly high in the corporate legal services industry.

Legal 52

Looping Legal Cannabis Into The World Of Trade Credit

PYMNTS

Payments in the legal cannabis industry is a tricky nut to crack. But there are other pain points in B2B payments for the legal cannabis market, according to Doug Gordon , executive vice president and head of LeafLink Financial.

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Legal Disbursements And The Paper Chase

PYMNTS

The effect is perhaps most pronounced in the legal profession, where payments have been done a certain way for time immemorial, and where there are also serious matters of compliance. ‘I Checks occupy a larger role in the land of legal settlements due to their incontrovertible physical nature.

Legal 52

Epic Games Takes Legal Action Against Apple In Australia

PYMNTS

In an expansion of its effort to “make digital platforms fairer for consumers and developers,” Epic Games took legal action against Apple in Australia, according to a statement posted on Wednesday (Nov. Legal Apple Epic Games international legal News What's Hot

Legal 53

Epic Doubles Down On Legal Battle With Apple

PYMNTS

ANTITRUST Antitrust Apple Epic Games Fortnite legal mobile Mobile Applications News What's HotThe dispute between Epic Games and Apple is deepening, Bloomberg said Thursday (Jan. 14), as Epic decries the removal of its popular Fortnite game from the App Store as unlawful.

Legal 59

Legal Fees, New Reguation Costs Could Impact Apple's Bottom Line, Company Report Says

PYMNTS

In Apple 's annual report , the tech giant discussed the impact that various legal proceedings and new regulations around the world could have on its operations and financial conditions. Those could lead to changes in the company's practices or further legal proceedings, the report stated.

Legal 80

Illinois Passes Marijuana Legalization Bill

PYMNTS

The governor of Illinois signed a marijuana legalization bill on Tuesday (June 25), making it the 11th state to legalize pot. In addition, Illinois has become the first state to legalize the selling of the drug. Pritzker, who advocated for legalization during his 2018 campaign, signed the bill in Chicago with the plan’s lead sponsors, Representative Kelly Cassidy (D-IL) and Senator Heather Steans (D-IL), in attendance.

The Three Big Legal Issues Retailers Face From The Coronavirus

PYMNTS

And while retailers are most likely not liable for any legal exposure, there are legal and ethical issues presented by the current crisis that need retail attention regardless of size and legal expertise. “If Coronavirus employers legal News Retail

Legal 64

France’s Ski Resorts Wage Legal Battle To Keep Lifts Open For Holidays

PYMNTS

French ski resorts are mounting a legal challenge against the government’s order to keep ski lifts closed at resorts this holiday season. International COVID-19 France international legal News regulations What's Hot

Legal 80

If Your State is Legalizing Marijuana, Here's What Accountants Need to Know

CPA Practice

The truth is that as an accounting professional, if you’ve served agriculture, research labs, or retail operations — you already know the basics of serving a cannabis company. The biggest difference lies in the stringent reporting requirements and. Firm Management

Filings Reveal Payments At Center Of Fortnite/Apple/Google Legal Battles

PYMNTS

The latest salvo in the legal battles against Apple and Google alleging antitrust behavior – where court dockets are getting decidedly crowded – is now joined by Fortnite, and it’s a bit different from what came before.

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Why Changes Are Slow In Coming To Legal Disbursements

PYMNTS

One such area in which instant payments remain out of reach is the legal system, as claimants still largely receive their settlements or disbursements via check. Some legal cases can take six weeks or longer to settle, and only then will funds be disbursed.

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Using Digital Disbursements To Shake Up The Legal World

PYMNTS

Retailers and other customer-facing platforms adapted alongside the internet to offer these payment innovations, but legal firms still view many of these methods with trepidation. Consumers bring their potential legal issues to the app before creating their profiles.

Legal 52

The Instant Verdict Is In For Legal Disbursements

PYMNTS

Why are checks holding on so powerfully in the world of legal payouts? The answer is complicated, Edwards noted, because legal payouts are more complex and varied than most people realize.

Legal 52

Recreational Cannabis is Legal in New Jersey, Now What?

Withum

Articles

Legal Cannabis Retail Gets Big, Feminine And Luxurious

PYMNTS

It’s not often that one gets to see a new form of retail emerge, but that’s what’s happening with, of all things, legal recreational cannabis. According to one recent report , a 13,000-square-foot legal retail dispensary in that city includes a “pizzeria and coffee house to attract customers who don’t partake in the now-legal herb.” Women have become involved in all facets of the legal cannabis operations across the United States and Canada.

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Legal Pot Starts Pulling Its Retail Weight

PYMNTS

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. According to a report from CNBC , Colorado, the first to make recreational pot legal, has hit a milestone: It has “surpassed $1 billion in total cannabis-related revenue, the first state in the country to hit that milestone. Other figures also point to how much consumers are spending on legal retail pot.

Legal 54

Uber Beefs Up Legal Ranks

PYMNTS

Recode reports that the beleaguered ride-hailing firm has moved Salle Yoo, who had been serving as general counsel, from that spot and brought her into a new role as chief legal officer. Legal News Alphabet Google legal Ridesharing Salle Yoo Uber uber general counsel Waymo What's HotUber may be operating, at least for now, without a general counsel and may be looking for someone to fill that role.

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Women Play Big Role In Legal Cannabis Commerce

PYMNTS

The nature of cannabis commerce is changing, and not just because of spreading legalization (with New Jersey the latest state to be in the midst of considering that move). Women have become involved in all facets of the legal cannabis operations across the United States and Canada. But the growth of legal cannabis could lead to more changes in the makeup of industry leadership. Not only that, but legal cannabis sales are going upscale.

Legal 58

Apple Tells Court Epic Games Shouldn’t Return To App Store While Legal Battle Rages

PYMNTS

21), Apple argued Epic Games violated Apple’s rules and should be prohibited from its store until the legal battle is resolved, CNBC reported. Legal Apple Epic Games Lawsuits News What's Hot

Legal 64

Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply

PYMNTS

Digital Innovation, Legal implementation. The trouble is that RON services have not been legal in the country until recently. Many RON providers are seeing their businesses flourish in light of the recent legalization of digital notary services.

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Wells Ups Estimates Of Legal Losses To $3.1B

PYMNTS

Wells Fargo , the embattled national bank, is reportedly upping the money it may lose from legal actions, reported The Wall Street Journal. The report, citing the bank’s quarterly securities filing, said the bank expects the potential losses from legal actions stemming in part from its fake account scandal to be $3.1 Bank Regulation CEO fake account scandal filing legal actions losses News security & fraud wells fargo What's Hot

Legal 55

European Privacy Advocate Files Legal Disputes Over Apple’s Tracking Tools

PYMNTS

This is the first time a company is being legally called out for violating the 2018 data privacy mandate. Earlier this month, Apple warned in its annual report that new regulations combined with legal fees already incurred could impact its revenue and overall operations.

Legal 58

Brex Offers FDIC Insurance, Adds Chief Legal Officer

PYMNTS

Brex also announced Katie Biber has been named chief legal officer. Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer.

Legal 61

How to Know if Your Website Legally Compliant?

SchoolofBookkeeping

It is essential for business owners to know the legal requirements for your website. Because your website is a channel to communicate with the general public, there are many legal requirements. The post How to Know if Your Website Legally Compliant?

Legal Cannabis Cuts Into Beer Revenue

PYMNTS

The retail beer industry is already feeling the effects of cannabis legalization. states have legalized the use of recreational marijuana, the retail beer industry has seen additional lost sales, according to new research conducted by Cannabiz Consumer Group (C2G). And the results indicate that this could be just the beginning for losses in the beer industry — especially if the legalization movement continues to spread. million legal US cannabis consumers in 2016.

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New Jersey Getting Closer To Legalizing Recreational Marijuana

PYMNTS

Murphy and state Democratic legislative leaders have forged an agreement that could result in the state legalizing recreational marijuana use by the end of 2019. According to a report in The New York Times , if the agreement wins enough support in the state legislature, New Jersey could be next to enable legal use of pot. Meanwhile, most of the Republicans in both chambers are against legalization. The pressure is on, with nearby states also looking into legalization.

OCC FinTech Efforts in Legal Crosshairs, While GDPR Still Lags

PYMNTS

The Conference had issued a legal challenge earlier this year, now since abandoned. Legal FinTech GDPR Google national banking charter News OC&C What's HotThe battle over FinTechs and national banking charters is about to get a bit more heated. New York state is suing the United States. Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency.

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Can Legal Pot Thrive With Closed-Loop Payments?

PYMNTS

People can say what they will about the wisdom of legal retail sales of marijuana (we here at PYMNTS take no position), but the payments knot that the cash-dominated industry is dealing with is leading to some improvisation, and even government-backed experimentation. Governor Steve Sisolak (D-NV) has authorized what The Associated Press called a “limited marijuana banking system” for the state, a tourist mecca where recreational cannabis is legal.

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Beer Makers Cozy Up To Legal Retail Cannabis

PYMNTS

That, in turn, reportedly provides another opportunity for the emerging and growing legal cannabis retail sector. Legal cannabis retail has yet to find its firm footing — too many ongoing payment challenges to say that — but beer companies are taking notice of the possibilities, at least according to a report Thursday (June 6) from NBC News. Yet the growth of the legal cannabis retail industry demonstrates that many consumers will, or might soon, shift their intoxication methods.

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El Salvador Recognizes Bitcoin as a Legal Currency

Withum

Articles

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