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15 Sep 2017, 1:00 pm
United States On September 1, the Wall Street Journal reported that U.S. [read post]
11 Sep 2007, 2:49 am
" -Daniel Thorinley [1] at the St. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
23 Aug 2024, 12:26 pm
On August 1, 2024, the U.S. [read post]
4 Jul 2007, 6:25 am
., 485 F.Supp.2d 1340, 1342 n.1 (S.D. [read post]
3 Dec 2008, 11:50 am
The Ninth Circuit explained at page 15768 that “[t]o state a claim under Rule 10b-5, a plaintiff must demonstrate ‘(1) a material misrepresentation or omission of fact, (2) scienter, (3) a connection with the purchase or sale of a security, (4) transaction and loss causation, and (5) economic loss. [read post]
7 Jul 2020, 8:16 am
A PE Firm’s AML approach to investments in prospective portfolio companies should similarly be tailored according to the risk profile of the entity or corporate group that will be receiving the PE investment. [read post]
20 Dec 2017, 11:41 am
Importantly, these new rules only apply to new mortgages taken out after Jan. 1, 2018. [read post]
7 Jul 2020, 8:16 am
A PE Firm’s AML approach to investments in prospective portfolio companies should similarly be tailored according to the risk profile of the entity or corporate group that will be receiving the PE investment. [read post]
23 Sep 2008, 3:06 pm
In addition to taking the CEO post, 62-year-old Fishman will chair the board's corporate development committee. [read post]
24 Oct 2020, 4:45 pm
Average GDP growth per capita averaged just 1.1 percent a year in the 2010s, compared with 2.5 percent in the 1980s and 1.9 percent in the 1990s.[3] What growth there was rested largely on more hours being worked across the economy as a whole, with productivity growing at just 0.3 percent a year across the decade.[4] Average wages remain lower in real terms than they were before the financial crisis,[5] and business investment has continued to disappoint. [read post]
1 Jan 2021, 10:19 pm
An arrangement that involves deductible cross-border payments made between two or more associated enterprises where the jurisdiction of which the recipient is a resident either does not impose any corporate tax or imposes corporate tax at the rate of zero or almost zero; 5. [read post]
28 Jul 2015, 3:51 am
“Crowdfunding” in the U.S. currently applies only to (1) donations, or pre-sale purchase of goods or services, through websites such as gofundme, KickStarter, indiegogo, etc., and does not involve sale of equity, or (2) state crowdfunding registration exemptions. [read post]
22 Mar 2021, 3:52 pm
He has more than 30 years of experience in immigration law and helps corporations, finance professionals, investors, and startups to achieve their corporate and financial goals through investing money or in talent here in the United States. [read post]
2 Nov 2023, 12:13 pm
These are referred to as Item 1 through Item 23. [read post]
4 Sep 2010, 4:30 am
Andrx Corporation, 369 F. 3d 700, 711-12 (3d Cir. 2004). [read post]
13 Apr 2020, 6:30 am
§ 121.105(a)(1) provides that “a business concern eligible for assistance from SBA as a small business is a business entity organized for profit, with a place of business located in the United States, and which operates primarily within the United States or which makes a significant contribution to the U.S. economy through payment of taxes or use of American products, materials or labor. [read post]
29 Jan 2016, 8:51 am
In 2008, a mineral lease was negotiated that offered an even larger royalty to the mineral estate, 1/5 (0.2) instead of 1/8 (0.125). [read post]
29 Mar 2012, 4:47 am
At oral argument held on the record on February 25, 2011, plaintiff withdrew several causes of action and specifically stated that 'the ... counts that we are urging this Court to leave in the case are Counts 1, 2, 7, and 9 through 12. [read post]
