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6 Sep 2016, 10:49 am by D. Daxton White
Firms that trade currencies in the interbank market, however, are most likely to be banks, investment banks and large corporations, since the term “interbank market” refers simply to a loose network of currency transactions negotiated between financial institutions and other large companies. [read post]
6 Sep 2016, 4:00 am by Tracy Coenen
How do we decide what is really fair in white-collar crime cases? [read post]
4 Sep 2016, 8:28 am by Marie-Andree Weiss
New York law does not recognize protection of the persona, and merely “evoking likeness,” such as using her hair length, white shirt, flashing the peace sign, or using her “screen persona,” as Lohan claimed Take-Two Interactive had done when creating the character, is not enough to trigger application of New York right of publicity statute. [read post]
3 Sep 2016, 11:30 am by Paul Caron
Kleinbard: Treasury Publishes White Paper Defending Brazen Tax Avoidance By Apple, Other U.S. [read post]
1 Sep 2016, 9:30 pm by Justin Daniel
Department of the Treasury (DoT) recently published a white paper addressing the issue of tax avoidance by large, multinational corporations. [read post]
1 Sep 2016, 3:55 pm by Coral Beach
Corporate officials responded by posting answers to a list of Frequently Asked Questions. [read post]
1 Sep 2016, 9:19 am by Stephanie Wilkins
Class actions filed in recent years against corporate giants such as Microsoft and Qualcomm have... [read post]
1 Sep 2016, 7:36 am by John Jascob
., surveys recent staff comment letters and issuer replies regarding the updated non-GAAP Compliance & Disclosure Interpretations issued by the SEC’s Division of Corporation Finance in May 2016. [read post]
30 Aug 2016, 1:46 pm by Mary Jane Wilmoth
Whistleblowing, claims Kohn, “has become the number one source of all corporate crime detection. [read post]
30 Aug 2016, 6:46 am by Daniel Shaviro
EU aspect that featured prominently in the White Paper that the US Treasury released last week. [read post]
29 Aug 2016, 7:10 am by Darren E. Tromblay
Scholars, such as the Rand Corporation’s Christopher Paul and the National Defense University’s Frank Hoffman have argued that as often understood, the term fails to capture the essence of anything truly unique. [read post]
26 Aug 2016, 11:07 am by Daniel Shaviro
Treasury Department issued a White Paper condemning recent “state aid” investigations by the European Commission, pertaining to advance transfer pricing rulings that particular EU countries had issued with respect to U.S. and other corporate taxpayers. [read post]
26 Aug 2016, 6:49 am by Jim Sedor
But as Hillary Clinton seeks the White House, the funding has become an Achilles’ heel for her campaign and, if she is victorious, potentially her administration. [read post]
26 Aug 2016, 2:57 am by Robin Shea
/G.R. had a dress code for men that required a conservative “men’s” business suit, a white or white-on-white shirt, and a tie. [read post]
25 Aug 2016, 5:50 pm by Joy Waltemath
The EO is designed to: Hold corporations accountable by requiring potential contractors to disclose labor law violations from the past three years before they can receive a contract. [read post]