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5 Jul 2010, 9:01 am
" Reider-Gordon, 2010 WL 2569058, *5. [read post]
27 Apr 2015, 12:05 pm
For the three years ended March 31, 2015, the most common suspicious activity types were: (1) minimal gaming with large transactions; (2) altering transactions to avoid CTR threshold; (3) structuring (other); (4) multiple transactions below CTR threshold; (5) refusing or avoiding request for documentation; (6) suspicion concerning source of funds; and (7) suspicious use of EFT / wire transfers. [read post]
3 Nov 2008, 5:52 am
[1] David Kiley and David Welch, Why do GM and Chrysler Need Uncle Sam's Help? [read post]
2 Jun 2014, 2:03 pm
McNally, Strange Bedfellows: Communist Party Institutions and New Governance Mechanisms in Chinese State Holding Corporations, Business and Policitcs 4(1):91-115 (2002)).To flesh this tension out, and its effects on SOE performance and corporate culture, Komesaroff proposes to (1) identify the institutions that regulate and approve China’s overseas direct investment, (2) explain the processes and techniques used to evaluate China’s foreign mineral… [read post]
3 Apr 2020, 3:44 pm
The rule is effective from April 1, 2020 through December 31, 2020. [read post]
19 Apr 2010, 8:11 am
‘US assets’ for Canadian residents include US real estate and shares of stock of US corporations held personally.1 The gift tax rate drops from 45 per cent to 35 per cent. [read post]
15 Sep 2011, 4:04 pm
" As mentioned, there is a lot wrong with this plan, so let's go through it subject by subject. [read post]
25 Oct 2013, 7:15 am
Circuit Court of Appeals ruled Texas cannot bar PACs from soliciting corporate donations, making it the fourth Circuit Court to uphold indirect corporate political contributions since the U.S. [read post]
8 Apr 2009, 2:38 am
" The City Corporation offered its own competing scheme and offered terms for life. [read post]
27 Jun 2019, 11:29 am
My connection to this case is through my service for more than ten years as a board member for the Public Access Corporation of the District of Columbia (“DCTV”), which operates the public access television channels in D.C. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]
7 Aug 2012, 4:10 am
Arce, 997 SW 2d 229 (Tex. 1999). 5. [read post]
14 Mar 2013, 4:31 am
Individual inventors were another 5% and the remaining 1% universities, based on data provided by RPX. [read post]
22 Feb 2024, 7:00 am
Kern County already has large warehouse complexes near the 5 Freeway in the Grapevine, and there are plans for a 1 million-square-foot warehouse complex 30 miles west of the Bakersfield airport. [read post]
5 Jun 2017, 1:29 pm
If convicted, the lead defendant faces a maximum sentence of 25 years in prison, with the remaining defendants facing maximum prison sentences ranging from 5 to 20 years. [read post]
24 Aug 2022, 9:01 pm
SEC Enforcement of ESG Issues Through Existing Mechanisms Regardless of whether or not the climate proposal is approved, the SEC is expected to push on ESG issues through existing regulatory mechanisms, as demonstrated by the following recent actions taken by the agency: On April 28, 2022, the SEC charged Vale S.A. [read post]
27 Mar 2020, 1:47 pm
The CARES Act permits a 5-year carryback for net operating losses arising in a tax year beginning after December 31, 2017 and before January 1, 2021. [read post]
11 Nov 2024, 3:54 am
Marlene Gebauer 1:40 He is. [read post]
21 Mar 2023, 6:20 pm
The most common method is known as the “multiplier method,” which involves multiplying your total economic losses (medical bills + lost wages + property damage) by a number ranging between 1 and 5 depending on how severe your injuries were (1 being minor injuries, and 5 being life-altering injuries). [read post]
25 Jun 2023, 4:00 am
Through a complex series of transactions, the appellant underwent a fundamental transformation that achieved the outcome that Parliament sought to prevent, while narrowly circumventing the text of s. 111(5). [read post]
