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11 Feb 2010, 7:12 am by velvel
” (Page 2)In May 2003, the SEC received a third complaint from a respected Hedge Fund Manager identifying numerous concerns about Madoff’s strategy and purported returns, questioning whether Madoff was actually trading options in the volume he claimed, noting that Madoff’s strategy and purported returns were not duplicable by anyone else, and stating Madoff’s strategy had no correlation to the overall equity markets in over 10 years. [read post]
15 Aug 2018, 7:43 am by Kevin Kaufman
     He frames the study this way: “We are interested in identifying which fraction of the high profits booked by multinationals in their tax haven affiliates are due to real capital vs. paper profits. [read post]
5 Jan 2010, 1:33 am by Kevin LaCroix
Though the bank closures were spread across 32 states, more than half of 2009 failed banks were concentrated in just four states: Georgia (25), Illinois (21), California (17) and Florida (14). [read post]
28 Sep 2022, 3:58 am by Dan Harris
Used more or less interchangeably with Maquiladora (if you are searching online use both), the IMMEX arrangement offers important tax benefits to companies that produce products in Mexico for export to the United States or Canada (mostly). [read post]
26 Jul 2006, 12:25 pm
App. 558, 559-60 (1986); United Motor Freight Terminal Company Inc. v. [read post]
2 Apr 2019, 2:38 am by Kevin LaCroix
Section 11 claims, will cost more to defend and settle: In 2018, the United States decided Cyan, Inc. v. [read post]
15 May 2012, 8:46 pm by Jayne Navarre
Litigation costs, regulatory fines, and reduced stock price are also among the costs companies identified. [read post]
27 Feb 2024, 11:22 pm by Katelynn Minott, CPA & CEO
The benefits of being a Spanish golden visa holder Some of the top benefits of Spain’s golden visa include the: Ability to legally live, work, & study in Spain Ability to bring along immediate family members (spouse/partner, dependent parents, dependent children) who may also legally live, work, & study in Spain Large expat community Friendly, welcoming locals Direct pathway to Spanish permanent residence after 5 years & Spanish citizenship after 10 years … [read post]
12 Nov 2017, 7:00 am by Dave Blair, Karen House
Editor’s Note: Drone warfare is often caricatured as remote-control fighting, more akin to playing a video game than real warfare. [read post]
26 Sep 2017, 6:41 am by Dan Carvajal
Ohio is one of only five states with a statewide gross receipts tax, but faced with declining corporate income tax revenues, other states are beginning to look to the Ohio CAT as a model. [read post]
14 Mar 2010, 10:47 pm by admin
” Click Here EPA to allow states address rising ocean acidity. [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
Also see ---> Private student loan collection suit not removable to federal court (addressing state vs. federal jurisdiction issue in context of original collection suit; sanctions imposed for improper removal in Richards v. [read post]
10 Nov 2016, 3:09 pm by Michael Grossman
Probably, but in light of recent United States Supreme Court decisions, it is unlikely such a state level prohibition would even be constitutional. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
18 Nov 2014, 11:00 pm by Cookson Beecher
A farmer in Tunisia, for example, is going to be facing different challenges than a farmer in China or in the United States. [read post]
17 May 2013, 11:41 am by Ron Coleman
With some of these preliminary thoughts in mind, consider, now, this blog post from David Newhoff: Yesterday, the House Judiciary Committee held a hearing meant to lay some of the groundwork for overhauling copyright law in the United States. [read post]
7 Sep 2010, 9:24 am by Steven M. Taber
avd/quotes/nls/avd (AVD 6.94, +0.07, +1.02%) today announced that the United States District Court for the District of Columbia has denied the Company’s motion for emergency and injunctive relief from a Stop Sale, Use or Removal Order that had been issued by the United States Environmental Protection Agency relating to the Company’s USEPA-registered pentachloronitrobenzene (PCNB) product line. [read post]