Search for: "THE SOUTHERN COMPANY, a corporation"
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20 Aug 2020, 3:55 am
Non-genuine arrangements are those put in place in order to obtain a tax advantage for the parent company. [read post]
22 Aug 2011, 1:10 am
” The press release cites an August 2, 2011 online report about the company issued by Glaucus Research questioning whether the company actually owns some of its most important assets and claiming that corporate funds were used to procure assets on behalf of company principals. [read post]
8 Mar 2013, 8:07 am
Union Pacific Railroad Company ArrivalStar S.A. v. [read post]
11 Apr 2011, 5:30 pm
District Court for the Southern District of New York against Coby Electronics Corporation and six other companies. [read post]
13 Aug 2012, 1:13 am
Regions Financial Corporation. [read post]
13 Aug 2012, 1:13 am
Regions Financial Corporation. [read post]
13 Mar 2012, 7:04 pm
Southern Pacific Railroad Company.” [read post]
5 Sep 2016, 7:43 am
Southern Union Co. v. [read post]
17 Jul 2014, 3:00 am
A & G Coal Corporation. [read post]
11 Jan 2016, 6:30 am
The Saints Come Marching Into Constitutional Federalism: Southern Embrace of a National Evangelical Morality, 1890-1918Monday, February 29, 2016Thomas H. [read post]
30 Jan 2018, 10:57 am
Baker in the Southern District and assigned Case 1:18-cv-00183-RLY-TAB. [read post]
13 Dec 2016, 4:23 pm
(here); Northern Oil and Gas (here); Chesapeake Energy Corporation (here); and Exxon Mobil (here). [read post]
13 Apr 2022, 12:55 pm
Triangle Media Corporation et al. [read post]
26 Jul 2016, 1:47 pm
July 14, 2016) In this case, Microsoft Corporation appealed orders from the United States District Court for the Southern District of New York denying its motion to quash a warrant issued under § 2703 of the Stored Communications Act and holding Microsoft in contempt for “refusing to execute the Warrant on the government’s behalf. [read post]
24 Jan 2017, 1:06 pm
(“Princess”), a subsidiary of Carnival Corporation, agreed to plead guilty in the Southern District of Florida to seven felony charges stemming from deliberate acts of pollution at sea and intentional acts to cover up the pollution. [read post]
18 Feb 2009, 12:47 pm
” The judge rejected that argument, finding that they made sales by “obtaining commitments” to prescribe Company drugs from the physicians that they solicited. [read post]
28 Jan 2010, 12:50 pm
" Given that the individual speaks for the corporation, the duty to prepare goes beyond the actual knowledge of the individual to the knowledge of the company. [read post]
2 Jul 2008, 8:48 pm
James concealed the transactions by moving company assets to other company accounts and accounts in the name of others. [read post]
3 Jun 2016, 1:22 pm
Attorney’s Office for the Southern District of New York today announced criminal charges against Maciocio and Hobson. [read post]
8 Jul 2019, 10:33 am
Applicability of the rules In the Netherlands, a foreign company or a permanent establishment is considered a CFC when the entity is a tax resident in a jurisdiction without a corporate income tax or where the statutory corporate income tax rate is lower than 9 percent or if the country where the CFC operates has been included in the blacklist of non-cooperative jurisdictions. [read post]
