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23 Apr 2024, 5:57 am
Such penalties and restrictions reduce revenues that the Russian government can use to finance its war machine and impede Russia’s access to components and technologies for its weaponry. [read post]
20 Apr 2024, 8:07 am
Friedrichsen will succeed current CEO Scott Hill, who will take the position of Board Chair on the Board of Directors and assist Friedrichsen in transitioning to his new role. [read post]
19 Apr 2024, 9:27 am
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
17 Apr 2024, 9:01 am
And so we had lunch with the legal professionals that assisted us in the acquisition of the previous company. [read post]
11 Apr 2024, 4:57 am
Since taking over the enforcement helm, Director Grewal has made a conscious effort to make sure penalties are having the intended deterrent effect to shape corporate conduct and restore faith in the system. [read post]
9 Apr 2024, 2:49 pm
Our team of international lawyers, many of whom are admitted to practice law in Latin American countries, can assist you. [read post]
9 Apr 2024, 12:06 am
Building corporate structures that do a better job of balancing the public good with private profits. [read post]
6 Apr 2024, 4:06 am
Failure to comply with GDPR can result in fines up to the greater of €20 million or 4% of a company’s annual worldwide revenue. [read post]
23 Mar 2024, 5:31 am
Epiq AI Expands Legal Solutions as Part of the Epiq Service Cloud Epiq, a global technology-enabled leader in the legal industry and corporations, announced the latest Epiq Service Cloud AI solutions and AI-enabled analytics applications and dashboards built on Microsoft Azure. [read post]
20 Mar 2024, 1:03 pm
Minto Development Corporation, et al. [read post]
15 Mar 2024, 3:52 pm
In recent years, though, the government has been attempting to diversify revenue beyond the oil and gas industry and partner with other nations on anti-tax evasion measures. [read post]
13 Mar 2024, 7:29 am
SA, DBA Brandy Melville, a Swiss corporation v. [read post]
11 Mar 2024, 10:00 pm
On the corporate side, the TCJA reduced the corporate tax rate from 35% to 21%. [read post]
11 Mar 2024, 8:37 am
Under current law, the Justice Department already has authority to pay awards for information or assistance that leads to civil or criminal forfeitures, but the Department has paid such awards only occasionally. [read post]
6 Mar 2024, 5:17 am
Its consistent administration has enabled stakeholders to track trends in revenue, profit, and the challenges faced by professionals in the field, thereby offering a comprehensive view of the industry’s health and direction. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 4:52 am
They were hired as case assistants. [read post]
28 Feb 2024, 9:01 pm
In a 2020 speech discussing FCA enforcement, Principal Deputy Assistant Attorney General Ethan P. [read post]
28 Feb 2024, 10:55 am
The proposal does not include any new taxes but does include a new 2.5 percent corporate transit fee that will apply to many of the large businesses operating in New Jersey and other smaller revenue raisers (discussed below). [read post]
28 Feb 2024, 10:55 am
The proposal does not include any new taxes but does include a new 2.5 percent corporate transit fee that will apply to many of the large businesses operating in New Jersey and other smaller revenue raisers (discussed below). [read post]