The New York Times: Banking

DECEMBER 30, 2023

When banks close checking and credit-card accounts because of “suspicious activity,” chaos and anxiety ensue. It doesn’t have to be this way.

Accountant 113

Accountant Bank Banking IT 113

JD Supra: Mergers

JULY 9, 2024

Enhanced SFO powers and promises of swifter action on economic crime underscore the importance of anti-fraud measures for corporates and M&A dealmakers. The UK government is cracking down on corporates turning a blind eye to fraud and other economic crime. By: Latham & Watkins LLP

Corporation 161

Corporation Accountant Economics M&A 161

JD Supra: Mergers

AUGUST 24, 2023

The accounting industry is in a state of transition. The influx of private equity, labor shortages, and remote/hybrid work have all impacted accounting firms to varying degrees.

Accountant 130

Accountant Management Private Equity Equities 130

JD Supra: Mergers

SEPTEMBER 18, 2024

Parties to business acquisitions use indemnification clauses to provide security for harm that may result following the closing of the transaction. Indemnification obligations require one party to compensate the other for costs that arise relating to the performance (or lack thereof) of the terms the parties agreed to in the transaction documents.

Accountant 167

Accountant Acquisitions Business Securities 167

Tyton Partners

MARCH 21, 2024

The spotlight is on the ascent of Education Savings Accounts (ESAs), which allocate a portion of state funds designated for a child’s public school education into a specialized account controlled by parents. The post Unlocking Education: The Rise of Education Savings Accounts (ESAs) appeared first on Tyton Partners.

Education 116

Education Accountant Funds Transportation 116

Global Newswire by Notified: M&A

JULY 9, 2024

(Nasdaq: INBS) ("INBS" or the "Company"), a medical technology company delivering intelligent, rapid, non-invasive testing solutions, today announced the addition of several key accounts in the UK manufacturing sector.

Accountant 105

Accountant Manufacturing Transportation Medical 105

The New York Times: Banking

NOVEMBER 5, 2023

Surprised individuals and small-business owners can’t pay rent or make payroll, and no one ever explains what they did wrong.

Accountant 145

Accountant Bank Banking Business 145

JD Supra: Mergers

AUGUST 6, 2024

Personal goodwill refers to the reputation, relationships, and other intangible assets directly attributable to an individual professional rather than the business entity itself.

Accountant 161

Accountant Business Professional Services Education 161

The New York Times: Banking

JULY 9, 2024

For unsuspecting depositors of online financial start-ups, the unraveling of a little-known intermediary has separated them from their life savings.

Accountant 145

Accountant Bank Banking Financial Institution 145

JD Supra: Mergers

OCTOBER 22, 2024

Its 182 pages (including 62 pages of preamble) describe a parallel corporate tax system that largely draws from existing rules governing financial and tax accounting, but that may be unfamiliar to experts in each by its combination of the two. By: Cadwalader, Wickersham & Taft LLP

Corporation 278

Corporation Accountant Government IT 278

The New York Times: Banking

JANUARY 30, 2024

New York’s attorney general said the bank failed to protect its customers from hackers who, in some cases, stole their life savings and college funds.

Accountant 130

Accountant Funds Bank Banking 130

The New York Times: Banking

FEBRUARY 5, 2024

Moscow may be trying to help Pyongyang with access to the international financial system in exchange for missiles and ammunition, U.S.-allied allied intelligence officials suggest.

Accountant 137

Accountant Bank Banking Financial Institution 137

Global Banking & Finance

DECEMBER 6, 2024

Maintaining financial stability is crucial for success, and effective management of account receivables (AR) plays a key role in achieving this. Traditional, manual methods of handling Account Receivables processes are often inefficient, prone to errors, and time-consuming.

Accountant 52

Accountant Management Business 52

JD Supra: Mergers

MAY 21, 2024

The director of Corp Fin, Erik Gerding, and the SEC Chief Accountant, Paul Munter, have issued a new “Statement on the Application of IFRS 19, Subsidiaries without Public Accountability: Disclosures, in Filings with the SEC.”

Financial Statement 155

Financial Statement Accountant 155

The New York Times: Banking

SEPTEMBER 13, 2024

Facing competition for business, banks are offering incentives to switch. But as one expert put it, “You have to read the fine print.”

Accountant 87

Accountant Bank Banking Business 87

The New York Times: Banking

NOVEMBER 22, 2024

Interest rates have been falling, but deposits are earning more than inflation.

Accountant 72

Accountant Financial Institution Insurance Economics 72

JD Supra: Mergers

OCTOBER 9, 2024

Two recent Delaware Superior Court opinions are essential reading for M&A practitioners drafting language with respect to how disputes related to purchase price adjustments, earnouts, and other accounting-related determinations are to be resolved.

M&A 161

M&A Accountant 161

JD Supra: Mergers

OCTOBER 23, 2024

The tax treatment of deferred revenue differs from the treatment for financial accounting purposes. Our Federal Tax Group discusses the tax treatment of deferred revenue or advance payments in M&A transactions. By: Alston & Bird

M&A 177

M&A Accountant 177

JD Supra: Mergers

FEBRUARY 16, 2024

Luxembourg and the Cayman Islands are two of the world’s leading fund formation jurisdictions, and account for a large portion of the private equity funds domicile market. Most private equity fund structures are comprised of entities from a multitude of different jurisdictions, often including both Luxembourg and Cayman Islands funds.

Private Equity 192

Private Equity Funds Finance Finance 192

JD Supra: Mergers

JUNE 25, 2024

HEC, founded in 2010 and based in Dallas, is an e-commerce retailer of flexible spending account (FSA) and health savings account (HSA) eligible products and services. Capital has announced the acquisition of Health-E Commerce (HEC). HEC is the parent brand to FSA Store and HSA Store. By: McGuireWoods LLP

Private Equity 149

Private Equity Healthcare Equities Accountant 149

H. Friedman Search

FEBRUARY 8, 2024

In other words, are these accounts that you inherited when joining this firm, or are they accounts that you brought to the firm? Were they accounts that you had difficulty moving and finally moved, or were they reluctant to move? They most likely are accounts and clients that you have been serving throughout your career.

Accountant 202

Accountant Recruitment Finance Finance 202

The New York Times: Banking

JANUARY 7, 2024

Should you keep a separate checking account for writing checks? Is there a specific pen you should use? We answer some reader questions.

Accountant 137

Accountant Financial Institution Finance Finance 137

CNBC: Investing

MAY 30, 2024

Nvidia, the red-hot chipmaker that sells advanced processors to enable artificial intelligence technology, may have a customer bigger than anyone else.

Accountant 116

Accountant IT 116

JD Supra: Mergers

NOVEMBER 13, 2023

Europe generated almost 40% of its electricity from renewable sources in 2022, and in the first half of 2023, renewable energy accounted for approximately 25% of electricity generation in the United States. By: Vinson & Elkins LLP

Accountant 200

Accountant IT 200

JD Supra: Mergers

JULY 12, 2024

This article provides insights into the antitrust enforcement activities and legislative developments that took place in China in 2023 and offer a forecast of what we can expect in the year ahead, taking into account the Report and the developments observed in the first half of 2024. By: Mayer Brown

Accountant 182

Accountant 182

JD Supra: Mergers

AUGUST 5, 2024

of the $115 trillion global equity markets, with the second largest market, the EU, accounting for 11%. Last week, SIFMA released its annual Capital Markets Fact Book, which reports comprehensive data on capital markets activity generally. equity markets represent 42.6% By: Mayer Brown Free Writings + Perspectives

Capital Market 161

Capital Market Capital Accountant Equities 161

JD Supra: Mergers

MAY 8, 2024

What type of entity you form impacts your taxes, which hits your bank account both immediately (quarterly taxes) and in the long term (at exit). Understanding market trends and effective planning strategies can yield improved financial results for start-ups and growth companies. Starting your start-up.

Accountant 182

Accountant Corporation Bank Banking 182

JD Supra: Mergers

JUNE 24, 2024

The Department of Defense assessed an average of about 40 defense-related mergers and acquisitions each year from 2018 to 2022, a small portion of the roughly 400 defense mergers estimated to occur annually, according to a report from the Government Accountability Office (GAO). By: Goodwin

Mergers 155

Mergers Mergers and Acquisitions Accountant Government 155

The New York Times: Banking

JULY 27, 2024

Here is what experts say are the costliest stumbles people make with their retirement savings accounts — and how to get back on course.

Accountant 137

Accountant Financial Institution Finance Finance 137

JD Supra: Mergers

AUGUST 8, 2024

The differences between the two types of transactions can make a substantial difference in a company’s financial reporting, both in the various initial reporting requirements as well as the ongoing accounting requirements. By: Opportune LLP

Acquisitions 155

Acquisitions Business Accountant 155

JD Supra: Mergers

OCTOBER 24, 2024

By: Mayer Brown

M&A 167

M&A Negotiation Mergers and Acquisitions Sale 167

JD Supra: Mergers

JANUARY 9, 2024

Although the Small Business Administration (SBA) has exclusive authority to determine a company’s size and socioeconomic status, the Government Accountability Office (GAO) sometimes must wrestle with size and status questions to adjudicate bid protests. Small business regulations create one of the stickier wickets in bid protest litigation.

Government 149

Government Accountant Business IT 149

The New York Times: Banking

MARCH 23, 2024

A financial firm told an account owner that it had turned over her money to the state. When she filed a claim, something strange happened.

IT 131

IT Accountant Funds Financial Institution 131

JD Supra: Mergers

OCTOBER 18, 2024

Host Molly O'Casey and International Trade attorney Antonia Tzinova discuss practical approaches to the selection, employment and accountability of these positions, as well as delve into the broader context. By: Holland & Knight LLP

Accountant 161

Accountant Trading Securities IT 161

JD Supra: Mergers

JULY 26, 2024

Below is his conversation with Brett Kornblatt, who is Managing Director of Industrials-Packaging at Stout, a global advisory firm that specializes in corporate finance, accounting and transaction advisory, valuation, financial disputes, claims, and investigations. By: Levenfeld Pearlstein, LLC

M&A 161

M&A Corporate Finance Advisory Valuation 161

JD Supra: Mergers

SEPTEMBER 1, 2023

Crowe LLP, with its corporate headquarters in Chicago, is a global public accounting, consulting and technology firm. TPG has announced it will acquire a majority stake in Crowe Healthcare Consulting from Crowe LLP. By: McGuireWoods LLP

Healthcare 149

Healthcare Private Equity Consulting Equities 149

JD Supra: Mergers

AUGUST 30, 2023

The Health Insurance Portability and Accountability Act of 1996, as amended by the Health Information Technology for Economic and Clinical Health Act (collectively, “HIPAA”) states that, absent patient authorization, a patient’s Protected Health Information (“PHI”) may not be disclosed to another Covered Entity (as defined by HIPAA) without a direct (..)

Medical 172

Medical Corporation Sale Insurance 172