Finance & Banking

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News & Analysis as of May 21, 2013

IRS Form 4506-T Electronic Signature Requirements

by Ken Moyle on 11/8/2012

This document includes the requirements for the suggested framework which all IVES Participants must adhere to in order to participate using electronic signatures for IRS Forms 4506-T or 4506T-EZ....more

The Mexican Anti-money Laundering Law

by Giancarlo Schievenini on 10/20/2012

On October 17, 2012, Mexico's Ministry of Finance published the Federal Law for the Prevention and Identification of Transactions from Illegal Funds (Ley Federal para la Prevención e Identificación de...more

FINRA – Overseer of the USA Securities Industry – A Fantastic Free Online Resource for “Joe/Sue Investor”

by Kramm Court Reporting on 11/2/2010

The Financial Industry Regulatory Authority (FINRA) is defined as a private corporation that acts as a self-regulatory organization (SRO). FINRA is the successor to the National Association of Securities Dealers (NASD) and is...more

Rule 26: Major Changes for Attorneys and Experts

by IMS ExpertServices on 2/15/2010

A major revision to the federal rules governing expert witness reports is on track to take effect in December. Lawyers and experts alike agree that the changes are long overdue. No longer would Rule 26 of the Federal Rules...more

The 2010 Expert Forecast: Surge Ahead

by IMS ExpertServices on 1/15/2010

All indications suggest 2010 will bring a surge in litigation involving major corporations. With that surge will come increasing demand for expert witnesses across a range of business-to-business disputes....more

Lawyers as the New Guardians of Governance, op-ed piece, July/Aug. 2004, Amicus Curiae, Journal of the Society for Advanced Legal...

by Ross Delston on 8/1/2004

A curious thing has happened of late: lawyers have been appointed by the international community as the new guardians of governance for their clients. More specifically, lawyers are increasingly regarded as part of the...more

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