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18 Sep 2019, 7:20 am
A jurisdiction is considered a no-or-only-nominal-tax jurisdiction if it does not impose a corporate income tax or only a nominal corporate income tax to avoid the requirements. [read post]
2 Oct 2019, 11:56 am
“Helping clients find and take action on critical corporate information within hours – whether on laptops, desktops, corporate servers, in SaaS applications or in the cloud – is an incredibly powerful capability that the market is just now beginning to leverage,” said Craig Carpenter, CEO of X1. [read post]
4 Aug 2016, 3:54 pm
(The adjusted basis is the amount of a taxpayer’s investment in an asset after adjustments to account for certain factors that change the amount of the initial investment for tax purposes; some factors, such as improvements in a property, increase the adjusted basis, whereas others, such as depreciation, reduce it.) [read post]
8 Jun 2016, 1:31 pm
(In PHH Corporation et al. v. [read post]
20 Apr 2018, 8:51 am
If you have invested with Arthur Breitman and are concerned about your investments, the securities attorneys at The White Law Group may be able to help you. [read post]
16 May 2018, 12:40 pm
Prosecutors contend that the three men took part in a scam to misappropriate bond proceeds from securities issued by the Wakpamni Lake Community Corporation and to use money in asset management firm clients’ accounts to buy the bonds. [read post]
19 Sep 2023, 12:39 pm
On September 19, the Securities and Exchange Commission (SEC) announced settled charges against CBRE, Inc. for using an employee release that violated the SEC’s whistleblower protection rule. [read post]
31 Aug 2011, 7:19 pm
Corporations have plenty of money that they can invest in the US right now; Repatriation isn't likely to increase investments but rather to amount to a windfall. [read post]
17 Feb 2017, 1:28 pm
The manager of each EB-5 investment fund is the primary party responsible for monitoring the EB-5 fund’s investment in the EB-5 project. [read post]
12 Dec 2008, 3:21 pm
Even corporate managers are believed to be influenced by market prices of their firms' securities when making a decision to invest or acquire another firm. [read post]
5 Jul 2010, 6:27 am
Daly ordered millions worth of securities through the accounts, using the names of nonexistent clients or corporations. [read post]
5 Jan 2007, 2:11 am
Foreigners invest in the US so readily because its economy is so strong. [read post]
17 Apr 2016, 1:01 pm
(Pix © Larry Catá Backer 2016)Despite their sometime vocal protestations to the contrary, sovereign wealth funds, and the states that use them, have increasingly sought to leverage their financial power to develop strong and interconnected governance frameworks within the areas in which they are most active--corporate governance, standards of investing and the management of market integrity (here, here and here). [read post]
29 Nov 2018, 2:08 pm
The Federal Banking Agencies estimate that the vast majority of banking organizations under $10 billion in total consolidated assets would be eligible to use the CBLR Framework as currently proposed. [read post]
4 Dec 2022, 10:28 am
Even if Florida’s politicians don’t want us to say ESG. [read post]
18 Dec 2019, 4:00 am
If it is, the Internal Revenue Service could consider it not commercially reasonable, instead viewing it as a capital investment from the shareholder. [read post]
6 Apr 2016, 9:21 am
Many investors and traders use this information to identify companies with investment potential, the theory being, if the insiders are buying the stock, they must know more about their company than everyone else, so it is a good idea to buy the stock.Reports of transactions by insiders are filed with the SEC on Forms 3, 4 and 5, and the SEC has an excellent overview of these forms and the requirements for filing of same. [read post]
23 Aug 2010, 2:33 pm
He concentrates his practice in the areas of corporate, securities, and health law, and frequently writes and speaks on topics such as corporate compliance, governance and business and nonprofit law and ethics) [read post]
16 Feb 2016, 4:50 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
2 Jul 2012, 1:12 pm
While trademark law has its roots in consumer protection, trademarks are now valuable corporate assets. [read post]
