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5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
20 Mar 2017, 11:44 am
An asset purchase is more likely to trigger a loss of employment authorization among the foreign nationals following the corporate restructuring. [read post]
3 Feb 2007, 1:56 am
The Council thus argues that the amount of information requested must be proportional to the protection offered — for very high levels of insurance, higher information requirements are acceptable. [read post]
1 Nov 2015, 9:37 am
The Senate highlighted the event by passing its third consecutive non-binding resolution making July 30 the National Whistleblower Appreciation Day. [read post]
5 Feb 2011, 10:22 am
They should set up shop here, and hire our workers, and pay decent wages, and invest in the future of this nation. [read post]
10 Nov 2010, 12:56 pm
Convened by the Points of Light Institute and the Corporation for National and Community Service, the conference highlights the power of nonprofit, philanthropic, government, faith-based and business sectors to meet community needs, solve urgent local and national problems, and support lifelong citizen service through civic engagement. [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
12 Jul 2020, 6:07 pm
Representatives of the administrators, insurers, trustees and servicers for the 15 National Collegiate Student Loan trusts involved have argued that the owners, controlled by affiliates of Donald Uderitz’s Vantage Capital Group, accepted the consent decree in an effort to regain control of assets, litigation rights and retention agreements. [read post]
7 Jul 2010, 2:20 pm
A filmmaker's fight against an oil company seeking his raw documentary footage has spurred a national debate on the reporter's privilege, pitting media organizations and filmmakers against powerful corporations and criminal defense attorneys. [read post]
18 Aug 2021, 3:43 am
To ensure full consideration for the position, the application should be submitted by October 1, 2021, but the committee will continue to accept applications until the position is filled. [read post]
22 Feb 2023, 9:51 am
Tax rates remain unchanged The corporate income tax rate remains unchanged at 27%. [read post]
25 Dec 2015, 9:43 pm
Petition of Costco Wholesale Corporation for the Board of Appeals decision in the Case of BOA Case No. [read post]
6 Oct 2022, 3:57 am
In this post, we summarise the new Economic Crime and Corporate Transparency Bill (the Bill) which was published on 22 September 2022 and the significant reform proposed to the role of Companies House. [read post]
19 Mar 2024, 6:08 pm
On the other side, an inductive approach that was willing to accept multiple sources of regulation, public and private, and that approached the issue as one requiring a framework rather than a comprehensive system of law. [read post]
23 Oct 2020, 3:28 am
Last Friday, a status conference took place in the criminal pollution case pending against Carnival Corporation (Carnival) and its brands. [read post]
23 Feb 2012, 8:17 am
Republicans will just accept the Administration’s lower corporate tax rate without closing any tax loopholes. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
4 Sep 2009, 2:48 pm
The coming decision in Citizens United will accept that as a premise for whatever rights corporations are found to have as political financiers. [read post]
8 Feb 2010, 7:00 am
In short, the corporate form lacked anything close to widespread acceptance and dominant position held today. [read post]
16 Sep 2020, 10:25 am
In its distributive version, the contributory argument asserts that nations are entitled to their shares of the global surplus that they help create, ostensibly justifying the use of a source-based corporate income tax to realize that rightful claim. [read post]
