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4 Nov 2022, 7:56 am by OTy9gYz
In fact, since 6th April 2022, HMRC has been began issuing such fines to non-compliant entities. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
By Kenza Tahri Since Boris Johnson’s 2019 inaugural speech citing freeports as a central component of the now-former prime minister’s post-Brexit economic revitalization policy[1], freeports have spurred considerable contention not only on the grounds of their economic results but, centrally, in light of evidence that these special economic zones can facilitate numerous kinds of criminal activity. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
What is Chaco Culture National Historical Park and Why Does It Matter? [read post]
4 Nov 2022, 7:56 am by OTy9gYz
While the definition captures antiquities dealers, consignors, and intermediaries, it does include artists or other entities that do not directly handle financial aspects of art transactions. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
3 Nov 2022, 3:58 am by Fred Rocafort
Grey market goods are, in other words, genuine products bearing a mark of trade name that has been applied with the approval of the right owner for use in a country other than the U.S. [read post]
28 Oct 2022, 12:07 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
28 Oct 2022, 6:32 am
In the early 2000s, SRI began to incorporate governance factors due to, among other things, the collapse of Enron and other corporate scandals. [read post]
26 Oct 2022, 10:17 pm by Ross Phillipson and Anna Gamvros (HK)
   [1] Proposed s13G(3). [2] Proposed s13G(7). [3] Proposed s26WU. [4] Proposed Section 33C(1)(ca). [5] Proposed Section 33A. [6] Proposed Section 33B. [7] Proposed Section 52A. [read post]
25 Oct 2022, 9:26 am by Angela Adolph
The IRA grants $3 billion to the Environmental Protection Agency to award rebates and grants to port authorities, other local governing bodies and private entities to acquire green equipment and develop climate action plans. [read post]
The entrance of Christie’s, Sotheby’s and other auction powerhouses has, for some, legitimized NFT transactions as equivalent to other art sales. [read post]
25 Oct 2022, 1:50 am by Kevin Kaufman
This does not mean, however, that a state cannot rank in the top 10 while still levying all the major taxes. [read post]
22 Oct 2022, 10:45 am by Marco Rossi
Therefore, when a foreign jurisdiction does not tax a trust established and administered within its territory, the test is automatically failed. [read post]
19 Oct 2022, 7:57 am by Daniel Brown
  Additionally, programmers would be required to certify that (1) they are or are not a foreign governmental entity and (2) whether they know of any entity or individual further back in the programming production/distribution chain that qualifies as a foreign governmental entity and has provided some form of compensation, or the programming itself, in exchange for the broadcast of that programming. [read post]