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24 Jul 2020, 7:07 pm
Pix Credit: HereIn a quite deliberate way, the United States has in the last several days (finally) articulated its ideological line respecting the nature and course of U.S. relations with China. [read post]
24 Jul 2020, 8:15 am by Monica Williamson
Accomplish the Pokagon Band Department of Finance objectives by planning, organizing, and directing all work required to operate and maintain departmental and other Tribal enterprise activities and services. [read post]
24 Jul 2020, 3:00 am by Jim Sedor
Trahan in Campaign Finance Case AP News – Steve LeBlanc | Published: 7/17/2020 The House Committee on Ethics cleared U.S. [read post]
23 Jul 2020, 9:05 pm by Max Masuda-Farkas
Senator and ranking member of the Senate Committee on Finance Ron Wyden (D-Ore.) criticized the new regulations as an overreach of the Treasury Department’s authority and an unwarranted gift to multinational corporations. [read post]
21 Jul 2020, 12:45 pm by Renae Lloyd
Apparently the Senate Finance Committee believes that groups of taxpayers are using syndicated conservation easements to reap tax benefits greater than their initial investments, according to various reports. [read post]
21 Jul 2020, 7:00 am by Ronald Collins and David Hudson
Montana Department of Revenue (a 5-4 decision on the First Amendment’s religion clauses) revealed, sometimes unanimity or near unanimity must take a back seat to how the law is shaped. [read post]
21 Jul 2020, 5:52 am
 This post is based on a recent paper authored by Professor Sautner; Laurence van Lent, Professor of Accounting and Economics at Frankfurt School of Finance and Management; Grigory Vilkov, Professor of Finance at Frankfurt School of Finance & Management; and Ruishen Zhang, Ph.D. candidate at the Accounting Department of Frankfurt School of Finance and Management. [read post]
20 Jul 2020, 2:05 pm by Greg Lambert
Direct operational service to the law department— Because law firms often have much more data and technological expertise than corporate law departments (particularly small law departments), firms can provide advice and services to help the client organize its own internal operations. [read post]
20 Jul 2020, 7:00 am by Unknown
The US Treasury department encouraged Antilles finance subsidiaries for years, as their use was seen as a solution to an American balance of payments deficit. [read post]
20 Jul 2020, 2:26 am by UKSC Blog
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 Vedanta Resources Plc & Anor v Lungowe & Ors, heard 15-16 Jan 2019 Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 June 2019 Unwired Planet International Ltd & Anor v Huawei Technologies (UK) Co Ltd… [read post]
19 Jul 2020, 4:00 am by Administrator
L’employeur n’a fourni aucune information relative à ses finances. [read post]
17 Jul 2020, 1:38 pm by Hilary Hurd
As former OFAC Senior Advisor and current Director of Illicit Finance at The Sentry Hilary Mossberg told me, “A clear messaging strategy is imperative to an effective sanctions program. [read post]
17 Jul 2020, 11:07 am by Michael Lowe
Department of Health and Human Services and the Department of Veterans’ Affairs in federal health care fraud matters. [read post]
17 Jul 2020, 10:28 am by luiza
  In such cases, company insiders with knowledge not only of the scams but also of the finances and assets might be the only way guilty owners will be held legally accountable. [read post]