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27 Sep 2019, 12:25 pm by Bruce Zagaris
The post 8 Senators Introduce ILLICIT CASH Act to Improve Corporate Transparency and International Aspects of AML and CFT appeared first on IELR Blog. [read post]
27 Sep 2019, 12:25 pm by Bruce Zagaris
The post 8 Senators Introduce ILLICIT CASH Act to Improve Corporate Transparency and International Aspects of AML and CFT appeared first on IELR Blog. [read post]
9 Nov 2006, 3:43 pm
The IRS notes that U.S. agreements with Bermuda, the Netherlands Antilles, and those former Soviet Republics still covered by the old U.S. - U.S.S.R. treaty are insufficient to provide net capital gains treatment for dividends issued by corporations of those countries.Note that dividends of passive foreign investment companies (PFICs) do not qualify for this net capital gain treatment. [read post]
19 Jan 2016, 11:08 am by David Kravets
(credit: UNICEF) Children as young as seven years old are working for up to $2 daily mining in dangerous conditions to gather cobalt used in lithium batteries for 16 multinational corporations like Apple, Microsoft, Samsung, Sony, and others, according to Amnesty International. [read post]
3 May 2022, 8:00 am by Robert Kreisman
But under Article 19 of the treaty, it does not override “internal laws of its signatories that permits service from abroad via methods not otherwise allowed by the convention. [read post]
Asia-Pacific China’s Data Security Law and Personal Information Protection Law – This summer, the People’s Republic of China passed two new data protection laws. [read post]
16 Apr 2014, 10:28 pm by Gilles Cuniberti
The arbitration matters are largely covered by international agreements to which the Czech Republic is a party, namely the New York Convention and the European Convention on International Commercial Arbitration, thus the impact of the act is limited. [read post]
21 Dec 2020, 8:30 pm by Jim Sedor
Louis Lawmaker Accused of Having Sex with Intern” by Kurt Erickson for St. [read post]
12 Sep 2013, 3:48 am by Dan Harris
Trust me when I tell you that Fuli Cao, the author of Oxford Press’s new book, Corporate Income Tax Law and Practice in the People’s Republic of China, knows what he is doing when it comes to China corporate tax law. [read post]
30 Apr 2018, 2:29 pm
When the branch in Jerusalem was caught up in the civil disturbance, the Bank’s activities were moved to offices within the old city of Jerusalem. [read post]
3 May 2022, 1:55 am by Kevin Kaufman
Preferential Chinese Corporate Tax Rates Business Type, Location, or Activity Rate Qualified new/high-tech enterprises 15% Encouraged designated key software enterprises and encouraged designated integrated circuits design enterprises 10% Qualified technology-advanced service enterprises 15% Qualified small and thin-profit enterprises 2.5-5% Qualified pollution prevention and control enterprises 15% Encouraged enterprises in the Western regions 15% Enterprises established in the Qianhai… [read post]
9 Dec 2021, 9:24 am by Ana Popovich
In the Dominican Republic, Moldova and Zambia, we’ve seen politicians win landslide victories by running on anti-corruption platforms. [read post]
6 Sep 2016, 7:46 pm
The voting was as follows:  In favour: Algeria, Benin, Burkina Faso, China, Congo, Côte d’Ivoire, Cuba, Ethiopia, India, Indonesia, Kazakhstan, Kenya, Morocco, Namibia, Pakistan, Philippines, Russian Federation, South Africa, Venezuela (Bolivarian Republic of), Viet Nam Against: Austria, Czech Republic, Estonia, France, Germany, Ireland, Italy, Japan, Montenegro, Republic of Korea, Romania, the former Yugoslav Republic of Macedonia, United… [read post]
27 Feb 2019, 10:25 am
I am delighted to announce the publication of "Aligning Emerging Global Strategies to Combat Corporate Corruption," The International Lawyer 52(1)1-45 (2019). [read post]
Asia-Pacific China’s Data Security Law and Personal Information Protection Law – This summer, the People’s Republic of China passed two new data protection laws. [read post]
14 Dec 2018, 7:16 pm
  Over the past year much has happened but delighted to have old and new friends to come together to speak to the complex and emerging issues of corporate law in a rapidly changing world. [read post]