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29 Jan 2020, 10:54 pm by Bright!Tax Writers
The 1970 law, and the original threshold, remain in place today. [read post]
29 Jan 2020, 2:39 pm by Silver Law Group
Whistleblowers are eligible to receive a financial award when their original, non-public information leads to a successful enforcement action and a sanction of $1 million or more. [read post]
29 Jan 2020, 9:26 am by skelly
While the TRIA was originally enacted in the first decade of this century and no event has ever occurred, it was reauthorized in both 2015 and 2019, and the importance of these reauthorizations alone land the TRIA on our list. [read post]
29 Jan 2020, 2:47 am by Matthias Weller
This instrument has a long history, as its origins date back to the Draft Law on PIL Norms written by professors Gonzalo Parra-Aranguren, Joaquín Sánchez-Covisa and Roberto Goldschmidt in 1963 and revised in 1965. [read post]
28 Jan 2020, 4:36 am
 In Chapter 7, Prabhash Ranjan extends the analysis of ISDS and IPRs interactions by looking at whether the issuance of a compulsory patent licence constitutes indirect expropriation under bilateral investment treaties (BITs) and FTA investment chapters by India, China, Malaysia and Thailand. [read post]
27 Jan 2020, 7:25 am by Dan Bressler
The more important issue in this case is whether O’Melveny betrayed Aletheia by representing both the company and its CEO in litigation in which another investment manager, Proctor, accused Aletheia of breaching a sales agreement. [read post]
27 Jan 2020, 5:02 am by Tim Sturm
While originally many private fund managers eschewed the exemption because of the additional requirements, the exemption has gained popularity with private fund managers in the digital asset space. [read post]
27 Jan 2020, 2:30 am by UKSC Blog
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
27 Jan 2020, 1:50 am by Kevin Kaufman
Warren’s original proposal would tax household net wealth above $50 million at a 2 percent rate per year and above $1 billion at a 3 percent rate. [read post]
25 Jan 2020, 8:58 am by Rich Vetstein
Starikov’s LLC then took out a $850,000 mortgage on the property from Bee Investments LLC. [read post]
23 Jan 2020, 2:05 pm by Green, Schafle & Gibbs
The next year, Adamo received the fourth loan and used the proceeds to make a partial payment of the amount that he owed on the loan from the original customer. [read post]
23 Jan 2020, 6:00 am by Yasmina Abouzzohour
Editor’s Note: This article originally appeared on Order from Chaos. [read post]
23 Jan 2020, 5:00 am by Kevin Kaufman
Table of Contents Introduction How Financial Transaction Taxes Work History and Current Implementation of FTTs High-Frequency Trading Derivatives Distortion of Investment Decisions Liquidity Volume Revenue Volatility Price Discovery Distribution of the Burden of FTTs Conclusion Appendix Stay Informed on Tax Policy Research and Analysis Select StateAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of… [read post]
23 Jan 2020, 3:30 am by Daniel Shaviro
Gale, Fiscal Therapy: Curing America’s Debt Addiction and Investing in the Future (2019). [read post]
Kforce then turned to a third-party platform that specializes in building and deploying these types of campaigns in the hopes that the company could improve its return on investment (ROI). [read post]
21 Jan 2020, 7:03 am by Rob Robinson
Additional Reading The Short List: An Abridged eDiscovery Directory An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post Five Great Reads on Data Discovery and Legal Discovery for January 2020 appeared first on ComplexDiscovery. [read post]