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5 Apr 2013, 1:24 pm
The ICIJ received 2.5 million leaked files containing more than 120,000 secret offshore accounts of companies, trusts and individuals. [read post]
2 Mar 2007, 2:22 pm
We just posted at LawPundit about:1) the fact that the European Commission some time ago fined Microsof for alleged anti-trust activities and that it had threatened to continue to fine Microsoft several million dollars a day until it opened up its proprietary software to European companies; and2) the fact that the German government recently expressed great misgivings about the non-transparent non-democratic anonymous legislative and ruling role that the European Commission plays… [read post]
12 Jun 2017, 3:39 pm by Sabrina I. Pacifici
Trump said in January that he was shifting his business assets into a trust managed by his sons to eliminate potential conflicts of interests…” [read post]
17 Nov 2009, 8:56 am
WASHINGTON -- Some employers are pressuring workers not to report illnesses and injuries, just one problem that has led to widespread underreporting of workplace safety issues, according to congressional investigators. [read post]
29 Aug 2011, 8:26 am by Russ
Instead they open trust companies in Nevada and Delaware. [read post]
31 Mar 2015, 11:05 am by admin
“Parents need to know that the seats they trust to protect their children are safe, and that when there’s a problem, the manufacturer will meet its obligations to fix the defect quickly,” Secretary Foxx said. [read post]
1 Oct 2013, 5:45 pm by HL Chronicle of Data Protection
Don’t assume DPA knows your company, even if you work for a “brand” name — educate them! [read post]
28 Nov 2017, 7:32 am by Mary Jane Wilmoth
Thousands of Whistleblowers At-Risk of Losing Protection WASHINGTON, DC – DISTRICT OF COLUMBIA, UNITED STATES, November 28, 2017 — The United States Supreme Court will hear oral argument today in a major precedent setting whistleblower case, Digital Realty Trust v. [read post]
3 Feb 2015, 11:44 am
As with other arrangements, taxpayers should seek the advice of a trusted professional before entering a trust arrangement.Captive InsuranceAnother abuse involving a legitimate tax structure involves certain small or “micro” captive insurance companies. [read post]
12 Aug 2011, 8:27 am
I want to have a car manufactured by a company that I can trust with my family and my life. [read post]
13 Jan 2011, 5:22 am by Andy Zahn - Guest
Washington (1945) – to argue that, to establish general jurisdiction, a defendant must have quality contacts that are lacking in this case. [read post]
19 Jul 2008, 9:07 pm
" I trusted ACCA, but I failed to verify what it wrote.Let's recap. [read post]
16 Sep 2008, 12:24 pm
Washington Redskins Tight End Chris Cooley apparently (and accidentally) posted pictures from the team's playbook on his blog. [read post]
1 May 2009, 8:21 am
Those companies that achieve trust are the ones that take risks and work hard to humanize themselves. [read post]
6 May 2013, 8:23 am by Rahul Bhagnari, ACLU
Additionally, the company continues to use sharp tactics to maximize its profits, such as their recent decision to restyle themselves as a tax-exempt real estate trust – a move that they expect will slash about $70 million from the taxes they would have otherwise paid in 2013. [read post]
3 Jan 2018, 11:03 am
"Worse, this company's mailer comes from Glendale, California, and it claims to be from "your local solar and home improvement experts" -- which is odd, because it's a Washington-based company out of Olympia ... hardly "local" for those of us in Salem who received it. [read post]
9 Aug 2012, 12:40 pm by Zoe Tillman
Instead of having Perseus as the borrower, the credit line would be for a separate holding company instead. [read post]