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9 Feb 2018, 1:10 pm
At the federal level, the Fair Credit Reporting Act (FCRA) regulates the use of consumer credit information, which can include criminal history. [read post]
7 Feb 2018, 4:14 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Feb 2018, 9:54 am
Holders of credit cards have opportunities to spend virtual currencies such as cryptocurrencies and connect their blockchain assets to global payment platforms. [read post]
6 Feb 2018, 4:37 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
23 Jan 2018, 9:49 am
Over the past few years, the country’s highest court has issued a number of rulings that impacted the prosecution and defense of class actions in significant ways. [read post]
17 Jan 2018, 8:00 am
That conviction rate speaks to the thoroughness of the investigations and CI is routinely called upon by prosecutors across the country to lead financial investigations on a wide variety of financial crimes including international tax evasion, identity theft, terrorist financing and transnational organized crime. [read post]
5 Jan 2018, 9:49 am
In 2016, ICC arbitrations were held in 106 cities in 60 countries across the world. [read post]
31 Dec 2017, 7:38 pm
Charming country lawyers. [read post]
31 Dec 2017, 1:46 pm
A 2017 @Forbes Must-Follow Tax Twitter Feed. (22) @BrandonHarbeke – Brandon Harbeke, CPA – Tax CPA specializing in partnerships and corporations; sci-fi watcher and reader; classical and country music listener (23) @bstonercpa – Brian T. [read post]
27 Dec 2017, 10:14 am
Photo credit: Infomastern on Foter.com / CC BY-SA [read post]
13 Dec 2017, 1:55 pm
If the company paid tax to a foreign country for that income, the company is entitled to a credit. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
9 Dec 2017, 1:07 am
Butterfield & Stamford, LLC). [read post]
20 Nov 2017, 2:13 am
I wish I could take credit for it, but I can’t. [read post]
14 Nov 2017, 3:27 am
Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
3 Nov 2017, 10:51 am
CB&I, LLC; No. 0:17-cv-02790 (D.S.C. [read post]
27 Oct 2017, 4:00 am
DT & C Global Management, LLC dba Town & Country Limousine, October 25, 2017, per curiam). [read post]
17 Oct 2017, 4:45 am
However, like many prosecutors across the country who get credit for changing the game while continuing draconian practices, Mr. [read post]
12 Oct 2017, 6:00 am
The bank was involved as the confirming bank on the letter of credit for the export. [read post]
10 Oct 2017, 2:58 am
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
