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22 Apr 2021, 3:30 am
Even if this is only window-dressing, Shapira insightfully explains that when it is known that these papers are discoverable, internal compliance will be enhanced. [read post]
9 Mar 2018, 4:00 am
In a corporate fraud investigation, the most abundant source of information about the fraud will likely come from internal records of the company. [read post]
13 Oct 2020, 9:01 pm
Due to some data limitations, recent tax changes in some countries may not be reflected in this year’s version of the International Tax Competitiveness Index. 2020 Rankings For the seventh year in a row, Estonia has the best tax code in the OECD. [read post]
5 Feb 2023, 3:10 pm
”[17] RECOMMENDATION: Foreign labor laws may also require outside intervention and involvement before interviews can actually take place. [read post]
19 Feb 2020, 1:55 am
Corporate Tax Rate Changes The Democratic presidential candidates have proposed increasing the corporate income tax rate: Sen. [read post]
8 Jan 2024, 10:21 am
Companies may need to enhance their internal processes for collecting and maintaining ownership information. [read post]
6 Mar 2024, 3:00 am
In January, Liz shared this Locke Lord blog explaining why the “public company” exemption for the Corporate Transparency Act isn’t enough to insulate public companies from having to conduct a compliance review for all subsidiaries or investment entities and install new internal controls. [read post]
19 Jul 2012, 12:14 pm
That said, as the article notes, there is support in corporate circles and some research for internal succession planning. [read post]
9 Jul 2018, 7:24 pm
Shutterstock The Large Business and International (LB&I) of the Internal Revenue Service (IRS) has announced five additional compliance campaigns. [read post]
5 Jan 2016, 3:24 pm
You may have heard that there's this leading U.S. [read post]
10 Aug 2022, 7:07 pm
The full syllabus also may be accessed HERE, along with Versions 1.0 2.0, 3.0, and 4.0. [read post]
24 Oct 2017, 10:58 am
If the corporate tax is viewed as largely hurting wage growth and employment by denying workers the tools they need, it may be viewed more favorably. [read post]
19 Nov 2021, 10:47 am
The July 2020 BLT article “Why a Company Should Consider Using an Executive Committee of its Board of Directors” and January 2018 BLT article “Corporate Governance and Information Gaps: Importance of Internal Reporting for Board Oversight” examine the need to put in place governance structures with a harder edge, structures that ensure the voice of the General Counsel is heard. [read post]
28 Feb 2014, 11:29 am
This issue contains a number of articles that may of significant relevance to those of you with an interest in legal aspects of corporate social responsibility.The announcement follows with links. [read post]
27 Jan 2010, 7:40 pm
The SEC today released interpretive guidelines on corporate disclosures relating to climate change. [read post]
27 Feb 2013, 9:50 am
Feb. 21, 2013), the California Supreme Court unequivocally and unanimously laid to rest the assertion that dissolved foreign corporations may be sued in California after the time of the statute of limitations provided by the laws under which the foreign corporations were incorporated. [read post]
18 Oct 2021, 3:03 pm
Due to some data limitations, recent tax changes in some countries may not be reflected in this year’s version of the International Tax Competitiveness Index.[3] 2021 International Tax Competitiveness Index Rankings For the eighth year in a row, Estonia has the best tax code in the OECD. [read post]
6 May 2009, 7:40 am
The tax lawyers at Hunton & Williams LLP have extensive experience working with the international tax provisions of the Internal Revenue Code, and are able to help you determine the impact of the Administration’s proposed changes on your business as well as aid you in planning for any restructuring that may be necessary. [read post]
3 Jul 2023, 3:09 am
When it comes to professional corporations, the retirement of a shareholder may present even greater challenges. [read post]
14 Nov 2017, 8:00 am
You may read the decision here. [read post]