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13 Oct 2022, 7:34 am
And then, if you’ve been notified by the IRS of your failure to file Form 8938 and still have not taken action, you may pay an additional penalty of up to $50,000. [read post]
30 Aug 2024, 9:05 pm
The Collin team proposes that the Treasury Department use the Corporate Transparency Act, which empowers the Financial Crimes Enforcement Network to combat financial crimes, to make ownership information for corporate real estate purchases publicly available. [read post]
26 Feb 2007, 6:13 am
The volume of information conveyed online today through electronic social networking is mind boggling. [read post]
22 Oct 2009, 2:59 pm
") Welcome to Web 2.0, corporate IP police! [read post]
16 Nov 2008, 9:11 am
The current system of hospital regulation allows for the levying of fines against the corporate entity. [read post]
26 Oct 2018, 3:08 am
And in limited circumstances, Glass Lewis may recommend against members of the governance committee if a company excludes any conflicting proposal based on no-action relief, if Glass Lewis believes the exclusion is detrimental to shareholders. [read post]
12 Feb 2024, 3:30 am
“Effective strategies require transparency, boldness, and strategic action,” she remarks. [read post]
12 Feb 2024, 3:30 am
“Effective strategies require transparency, boldness, and strategic action,” she remarks. [read post]
21 Aug 2007, 1:10 am
Two similar class actions have been filed in the U.S. [read post]
24 Mar 2022, 9:03 pm
FLASHBACK FRIDAY In an essay in The Regulatory Review, sustainability expert Veena Ramani argued that corporations should understand that climate change poses risks to U.S. financial markets. [read post]
30 Jan 2021, 9:48 am
The conclusion of a deal in France demonstrates the need for government muscularity in dealing with this behemoth of a global corporation. [read post]
8 Sep 2019, 3:39 am
After multibillionaire and MIT Corporation lifetime member David H. [read post]
15 Apr 2022, 10:46 am
More corporations will likely follow suit in the absence of a sudden resolution. [read post]
19 Jan 2012, 8:15 am
Criminal fines for corporations may reach $10 million. [read post]
13 Mar 2020, 1:00 am
Bank”), for his alleged failure to prevent Bank Secrecy Act/anti-money laundering (“BSA/AML”) violations that took place during his tenure.[1] This action—which follows U.S. [read post]
3 Jul 2020, 9:00 pm
Ronnie Cameron, the CEO of poultry processor Mountaire Farms, gave $2 million to a pro-Trump super PAC in 2016, $5 million to super PACs aligned with party leaders in the House and Senate, and $4.5 million to the Koch network super PAC AFP Action. [read post]
14 Feb 2007, 12:13 am
But short of locking people into their offices, there are a variety of actions GCs can take to keep team members in place at this crucial time. [read post]
27 Dec 2018, 2:00 am
She is a member of the Employers Counsel Network as well as Editor of and frequent contributor to Delaware Employment Law Letter. [read post]
8 Nov 2022, 6:00 am
But that belies its corporate character. [read post]
4 Jul 2011, 7:57 pm
The owners of Charter Bank announced a few weeks ago that they're selling the entire remaining branch network in New Mexico to Washington Federal Bank. [read post]
