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14 Nov 2019, 6:30 am
When John Marshall drafted McCulloch, he had more on his mind than justifying internal improvements, and much more than simply validating the existence of the Second Bank of the United States. [read post]
14 Nov 2019, 4:00 am
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
14 Nov 2019, 3:45 am
Sources: OECD, “Taxing Energy Use 2019: Figure 3.7, Explicit carbon taxes do not cover all energy-related emissions,” Oct. 15, 2019, http://www.oecd.org/tax/taxing-energy-use-efde7a25-en.htm, and World Bank, “Carbon Pricing Dashboard,” last updated Aug. 1, 2019, https://carbonpricingdashboard.worldbank.org/map_data. [read post]
13 Nov 2019, 4:18 pm
These are registered by central banks. [read post]
10 Nov 2019, 7:34 pm
The Ontario Court of Appeal soon after found in Mega International Commercial Bank (Canada) v. [read post]
9 Nov 2019, 6:08 pm
(“MALSA”) in Luxembourg, ultimately owned or controlled by Australia’s multinational independent investment bank and financial services company Macquarie Group Limited, was organized for the purpose of acquiring a share of 44.74 percent of the Italian company Aeroporti di Roma S.p.A. [read post]
8 Nov 2019, 7:22 am
Director, Division of Taxation, and Commissioner, Department Of Banking and Insurance.[2] Of critical importance is that the Johnson case found that the NRRA allows, but does not require, the home state to tax nonadmitted insurance on 100% of the risk under a directly procured insurance policy. [read post]
8 Nov 2019, 5:55 am
Colosimo, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, November 7, 2019 Tags: Board independence, Boards of Directors, Controlling shareholders, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions Does Trados Matter? [read post]
7 Nov 2019, 7:30 am
City of Independence, 445 U.S. 622, 637 (1980)) (internal quotation marks omitted). [read post]
7 Nov 2019, 5:00 am
Data Localization Starting with a circular from the Reserve Bank of India in April 2018, the Indian government has introduced a range of policy instruments mandating “data localization”—that is, requiring that certain kinds of data must be stored in servers located physically within India. [read post]
6 Nov 2019, 8:20 am
College Savings Bank, the Supreme Court’s 1999 decision holding that Congress could not abrogate state sovereign immunity under the patent provision of the intellectual property clause. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
4 Nov 2019, 5:35 am
In fact, it did so against a previous Washington law in Continental Illinois National Bank & Trust v. [read post]
4 Nov 2019, 4:36 am
Instead, it assigns that function to an independent Inspector General. [read post]
1 Nov 2019, 9:29 am
SCA means an authentication based on the use of at least two independent elements (derived from the three categories knowledge, possession and inherence). [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
31 Oct 2019, 3:45 am
In addition to relatively high real property tax collections, France imposes taxes on net real estate wealth, inheritances, real estate transfers, equity of banks (so-called systemic risk tax), and financial transactions. [read post]
30 Oct 2019, 4:56 pm
Tarbert announced that LabCFTC would become its own independent office within the agency, reporting directly to him. [read post]
29 Oct 2019, 10:01 am
The regulators should have a strong framework to oversee firms’ assessments and challenge these where necessary, making use of their full range of tools to achieve this, including commissioning independent section 166 skilled person reviews; and the cloud service provider market stood out as a source of concentration risk during the inquiry. [read post]
29 Oct 2019, 5:21 am
Exemptions include handling litigation; holding board meetings; maintaining bank accounts; making sales through independent contractors; fulfilling orders accepted out of state; owning, without more, real or personal property; engaging in isolated transactions that are completed within 30 days and are not part of a series of similar transactions; producing a motion picture, or transacting business in interstate commerce. [read post]
