Search for: "Government of Cayman Island"
Results 401 - 414
of 414
Sorted by Relevance
|
Sort by Date
2 May 2023, 9:01 pm
The fund had about $1.2 trillion in derivatives, booked in the Cayman Islands, on a $100-plus billion balance sheet, with only about $4-$5 billion of net asset value.[26] Subsequently, I was asked to staff the President’s Working Group review. [read post]
29 Oct 2009, 9:09 am
Sep. 2, 2009), Daniel Doyle was injured in an accident offshore Grand Cayman Island. [read post]
7 Jul 2021, 1:55 am
Table of Contents Key Findings Introduction Territorial Tax Systems in the OECD Participation Exemptions and Dividend Deductions Controlled Foreign Corporation Rules Interest Deduction Limitations Country-by-Country Reporting Transfer Pricing Regulations Other Anti-Base Erosion Provisions Past, Present, and Future Proposals to Address Base Erosion — The BEPS Project Recommendations — The European Union: Anti-Tax Avoidance Directive — Proposals in the United States … [read post]
30 Jan 2008, 7:35 am
Newson, No. 06-41115 "A defendant is not entitled to a decrease under U.S.S.G. section 3E1.1(b) unless the Government files a motion requesting the adjustment. [read post]
21 Aug 2012, 5:15 pm
Treasury, the IRS, and other government agencies in an attempt to discharge their tax and other debts. [read post]
9 Jul 2014, 1:15 pm
FAQ 1.1 sets out these changes made to the 2012 OVDP, some of which it states “may be considered significant”: “A 50% offshore penalty applies if either a foreign financial institution at which the taxpayer has or had an account or a facilitator who helped the taxpayer establish or maintain an offshore arrangement has been publicly identified as being under investigation or… [read post]
2 Mar 2012, 4:26 pm
Written by: Ildiko Duckor and Peter Chess In light of the current regulatory environment, now more than ever, it is critical for you to comply with all of the legal requirements and best practices applicable to Investment Advisers. [read post]
15 Feb 2017, 1:51 pm
We’ll start today with issues likely to be considered by the FCC, and we’ll write later about issues that may arise on Capitol Hill and elsewhere in the maze of government agencies and courts who deal with media issues. [read post]
8 Jun 2010, 7:34 pm
I. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
2 Sep 2024, 7:16 am
ESG has always been a difficult topic to discuss, in large part because the three pillars – Environmental, Social, and Governance – are each so broad, especially so when take collectively. [read post]
17 Feb 2021, 5:45 am
Table of Contents Key Findings Introduction Basics of Cross-border Taxation The U.S. [read post]
3 Jan 2022, 12:39 pm
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
4 Dec 2023, 6:31 am
Voting is now open! [read post]
