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14 Jan 2021, 3:26 am
New developments have and continue to redefine multiple arenas within this space, including anti-money laundering (AML), counter terrorist financing (CTF), sanctions compliance, market manipulation, insider dealing and anti-bribery and corruption (ABC). [read post]
21 Dec 2020, 1:20 pm
As we have recently discussed, AB 2257 creates dozens of additional exemptions from the “ABC” test. [read post]
9 Dec 2020, 9:26 am
Corporate Counsel magazine has called Best Lawyers “the most respected referral list of attorneys in practice. [read post]
9 Dec 2020, 7:27 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
7 Dec 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 ABC (AP) v Principal Reporter & Anor (Scotland), heard 13- 14 November 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton… [read post]
30 Nov 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 ABC (AP) v Principal Reporter & Anor (Scotland), heard 13- 14 November 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton… [read post]
23 Nov 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Mastercard Incorporated & Ors v Walter Hugh Merricks CBE, heard 13 and 14 May 2019 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 ABC (AP) v Principal Reporter & Anor (Scotland), heard 13- 14 November… [read post]
20 Nov 2020, 3:00 am
Corporations and Foreign Nations Pivot to Lobby Biden New York Times – Kenneth Vogel and Eric Lipton | Published: 11/17/2020 While Joe Biden has taken steps to demonstrate his distance from lobbyists, his presidency is being welcomed on K Street. [read post]
19 Nov 2020, 3:19 am
We live in a society that cannot seem to come to an agreement on what is truth and what are lies. [read post]
16 Nov 2020, 1:00 am
First, the compatibility of United Kingdom corporate taxation with certain principles of EU law and the liabilities of the Revenue to a taxpayer who has overpaid tax on the basis of incompatible United Kingdom legislation. [read post]
9 Nov 2020, 6:00 pm
How do you trigger more neurotransmitter brain chemicals in your ABC News audience? [read post]
9 Nov 2020, 11:09 am
Anadarko Petroleum Corporation maintains operations and well sites throughout the United States and contracts with third party staffing companies to acquire laborers and consultants. [read post]
9 Nov 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Mastercard Incorporated & Ors v Walter Hugh Merricks CBE, heard 13 and 14 May 2019 Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 June 2019 In the matter of an application by Anthony McIntyre for Judicial… [read post]
2 Nov 2020, 1:00 am
On Monday 02 and Tuesday 03 November, the Supreme Court will hear the appeal of Pakistan International Airline Corporation v Times Travel (UK) Ltd. [read post]
30 Oct 2020, 3:00 am
COVID-19 Legislation, Postelection Prep Keep K Street Busy Roll Call – Kate Ackley | Published: 10/21/2020 Negotiations over the federal response to the COVID-19 crisis have fueled the lobbying sector this year, as K Street firms and corporate representatives now turn their attention to the coming tumult after the November elections. [read post]
26 Oct 2020, 2:00 am
This appeal will consider whether the respondents should still be liable to pay non-domestic rates (‘NDR’) for periods when they leased their unoccupied properties to special purpose vehicle companies (‘SPVs’) on the basis that: (1) the leases were prearranged tax avoidance schemes and the relevant statute should be interpreted accordingly; or (2) the SPVs can be disregarded by a piercing of the corporate veil. [read post]
23 Oct 2020, 1:48 am
Implementation of ABC procedures Ensuring the JV implements effective ABC procedures is essential. [read post]
22 Oct 2020, 4:03 am
The Australian police later raided ABC’s Sydney newsroom, saying the reporting breach national security laws. [read post]
20 Oct 2020, 6:27 pm
Assembly Bill 5 (“AB 5”) adopted the three-prong ABC test from Dynamex Operations W. [read post]
19 Oct 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 June 2019 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 Halliburton Company v Chubb Bermuda… [read post]
