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22 Feb 2011, 6:01 am
The Internal Revenue Service announced on February 8, 2011 the creation of a second special voluntary disclosure initiative for U.S. taxpayers with undisclosed foreign bank and other financial accounts. [read post]
8 Nov 2010, 12:00 pm
Resolution of Conflicts The agreement should first set forth how and where conflicts will be resolved (e.g., court, binding arbitration, mediation). [read post]
1 Mar 2023, 8:22 am
Senate Finance Committee held a confirmation hearing for Daniel Werfel, President Biden’s nominee to be the Commissioner of the Internal Revenue Service (IRS). [read post]
19 Mar 2021, 8:19 am
The central theme of the 18th International Conference in Commemoration of Professor Marco Biagi, held online 16-19 March 2021 by the University of Modena, was “Protecting Autonomous Work”. [read post]
13 Aug 2020, 12:40 am
The international tax treaties that the US has signed with other countries don’t prevent expats from filing US taxes or protect them from double taxation. [read post]
1 Oct 2014, 5:39 am
Potential for Increase in the Value of Assets: If a business is showing a loss, but can demonstrate that its assets (e.g., land) will increase due to the business activity over time, it may help appease an examiner’s concerns of hobby loss. [read post]
23 Jun 2015, 8:07 am
Hathi Trust), international models, public comments, and discussions from recent roundtables. [read post]
16 Sep 2015, 3:20 am
How about where the manual signature is captured electronically in the first place (e.g., from a tablet or some board portals)? [read post]
22 May 2012, 8:55 am
As a foreign officials, the two could not be charged with violating the FCPA (see, e.g., U.S. v. [read post]
6 Oct 2006, 8:42 am
The Court included a laundry list of such marks (e.g. [read post]
23 Oct 2008, 6:12 am
Second, the LLP's features almost replicate those of a company, e.g. there is no limit on maximum number of partners, the LLP would be a separate legal entity (unlike a partnership under the Partnership Act, 1932) and the LLP can undertake transactions such as mergers and acquisitions. [read post]
29 Nov 2023, 3:31 am
At the start of the newsletter the FCA refers to its earlier publication of its observations from the multi-firm review into firms’ progress in implementing the internal capital adequacy and risk assessment (ICARA) process and reporting requirements under the Investment Firms Prudential Regime (IFPR). [read post]
1 Aug 2012, 10:37 pm
Adler) Today the House Committee on Oversight and Government Reform is holding a hearing on the Internal Revenue Service’s role in “Enforcing ObamaCare’s New Rules and Taxes. [read post]
6 Mar 2020, 9:35 am
Lucido harassed three women, believed such harassment warranted discipline, then why the partial response e.g., taking away only one of three chairmanships? [read post]
23 Jan 2017, 5:01 am
This is because a biofuel feedstock, or source material, absorbs carbon dioxide (CO2) during its growth cycle (e.g. photosynthesis). [read post]
23 Oct 2018, 3:00 am
At the same time, around 25% identified one or more “point persons” among the management team on cyber – e.g., the CISO or CIO. [read post]
28 Feb 2017, 11:35 am
Companies designing compliance programs, conducting internal investigations, or facing a bribery or books and records-related government inquiry can now look to the appropriately titled “Evaluation of Corporate Compliance Programs” for a hint at the types of questions they should be prepared to answer. [read post]
5 Feb 2020, 3:00 pm
See, e.g., Court E. [read post]
6 Jun 2016, 12:51 pm
As a young corporate immigration lawyer, I was consistently surprised by how many of my clients, including high-ranking international managers and successful entrepreneurs, had a criminal record. [read post]
29 Jul 2021, 6:26 pm
The overall health impact (e.g., number of infections or hospitalizations) and the number of identified clusters of cases (i.e., cases that can be linked to a common exposure) also vary from season to season. [read post]
