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27 Apr 2015, 12:05 pm
Trends over the last year in the gaming industry suggest that Title 31 compliance remains a key focus of the industry’s primary federal regulator, the Financial Crimes Enforcement Network (FinCEN). [read post]
25 Apr 2015, 4:22 am
Bernabe most recently served as a Partner with Constantine Cannon, P.C., where for over 10 years he specialized in healthcare, antitrust and complex commercial litigation, as well as on providing corporate compliance advice to companies in the healthcare and insurance industries. [read post]
24 Apr 2015, 10:00 am
Due diligence is crucial to corporate transactions, but if handled correctly, the process can be done efficiently. [read post]
23 Apr 2015, 6:00 am
Federal Minister of Finance Joe Oliver tabled Economic Action Plan 2015 (Budget 2015–16) on April 21, 2015. [read post]
21 Apr 2015, 9:38 am
Such actions have also led to at least $150 million in civil penalties for illegal corporate practices. [read post]
20 Apr 2015, 7:07 am
Moreover, the corporations that claim tax credits pay no tax at all, with the total value of the tax credits being 6 times greater than the total tax income of domestic claimants. [read post]
20 Apr 2015, 7:04 am
Moreover, the corporations that claim tax credits pay no tax at all, with the total value of the tax credits being 6 times greater than the total tax income of domestic claimants. [read post]
17 Apr 2015, 9:59 am
“Those who hold positions of responsibility in the banking and investment industries are duty-bound to be honest and forthright with their clients,” said U.S. [read post]
16 Apr 2015, 2:55 pm
A major provider of financing and leasing capital to small and middle-sized company, CIT had $80.4 billion in assets when it filed. [read post]
15 Apr 2015, 9:30 pm
Esposito, a member of the Impact Finance practice group at Orrick, Herrington, & Sutcliffe, takes up in a recent article. [read post]
14 Apr 2015, 3:57 pm
(hereinafter referred to as “China Gold” or “the Company”) in the Gyama Valley of China’s Autonomous Region of Tibet.The Notifiers raised issues with regards to the 2000 and 2011 OECD Guidelines for Multinational Enterprises, specifically the Chapters relating to General Policies, Human Rights, the Environment, Employment and Industrial Relations, and Disclosure (a full list is included in Annex 1). [read post]
10 Apr 2015, 7:33 am
Yet such fundraising has long troubled campaign finance watchers. [read post]
8 Apr 2015, 5:45 pm
Every industry is going to involve some type of government regulation. [read post]
7 Apr 2015, 5:20 pm
He represents clients in a variety of corporate, finance, and commercial real estate transactions. [read post]
5 Apr 2015, 2:30 pm
Ministry of Corporate Affairs - 28.80%7. [read post]
3 Apr 2015, 6:46 am
I have edited the details he quite correctly includes in the opinion, as most of them are not relevant to the issue this post examines:Debtor is a business owner with extensive trucking industry experience. [read post]
1 Apr 2015, 7:03 am
A: They see this as an opportunity to get ahead in an industry they’ve always lagged. [read post]
31 Mar 2015, 6:00 am
- Debbie Laskey, MBA Is your industry crowded? [read post]
30 Mar 2015, 7:27 am
Last but not least, the sheer number and diversity of government-funded projects reflects an unhealthy culture of corporate cronyism. [read post]
27 Mar 2015, 10:16 pm
I have already cross-posted my contribution to this year's blog symposium, on Intellectual Property as Global Public Finance (coauthored with Daniel Hemel). [read post]
