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15 Jul 2014, 11:44 pm
J&J will ensure that J&J’s policies and procedures regarding the anti-corruption laws and regulations apply as quickly as is practicable, but in any event no less than one year post-closing, to newly-acquired businesses, and will promptly, for those operating companies that are determined not to pose corruption risk, J&J will conduct periodic FCPA Audits, or will incorporate FCPA components into financial audits. [read post]
15 Jul 2014, 6:27 am
The attorneys at Gana LLP are investigating claims that former Sterne Agee Financial Services Inc. [read post]
14 Jul 2014, 1:32 pm
See, http://www.irs.gov/Individuals/International -Taxpayers/Options- Available-For-U-S-Taxpayers-with-Undisclosed-Foreign-Financial-Assets. [read post]
14 Jul 2014, 5:51 am
Obtain a detailed list of sales going back 3-5 years, broken out by country and, if possible, obtain a further breakdown by product and/or services; all Joint Venture (JV) contracts, due diligence on JVs and other third party business partners; the travel and entertainment records of the acquisition target company’s top sales personnel in high risk countries; internal audit reports and other relevant documents. [read post]
13 Jul 2014, 9:00 pm
Does FID produce more effective and self-sufficient partners, at lower political and financial costs to Americans? [read post]
11 Jul 2014, 11:27 am
If I were Brown’s tax advisor, I wouldn’t immediate concede that point. [read post]
11 Jul 2014, 5:00 am
Bond lawyers, for example, would not have to register as MAs as long as they do not cross the line from providing traditional legal services to providing professional financial advice or holding themselves out to be financial experts. [read post]
10 Jul 2014, 11:00 am
Wall Street Journal op-ed: American Expats' Tax Nightmare, by David Kuenzi (Thun Financial Advisors, Madison, WI): U.S. [read post]
10 Jul 2014, 10:27 am
I am a member of the Board of Advisors of Webcease and was granted a (very small) financial interest in the company in exchange for my advice. [read post]
10 Jul 2014, 6:38 am
According to FINRA, from April 2010 through January 2011, while Cmelik was associated with Ameriprise Financial Services, Inc. [read post]
9 Jul 2014, 1:15 pm
. --------------------------------- Part I: The 2014 OVDP On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”) announced “major changes” to its offshore voluntary compliance programs. [read post]
7 Jul 2014, 8:34 am
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
7 Jul 2014, 8:18 am
Stamer has more than 24 years experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
7 Jul 2014, 6:07 am
(“Universata”) by HealthPort Technologies, LLC (“HealthPort”), held that the failure to obtain a fairness opinion in connection with the acquisition did not rise to the level of bad faith on the part of the board of directors of Universata (the “Board”) and did not support an aiding and abetting claim against the Board’s financial advisor. [read post]
7 Jul 2014, 5:39 am
Alijaj and other financial advisors who have inappropriately invested their clients’ money. [read post]
4 Jul 2014, 4:00 am
A broad range of other non-legal advisors also provided assistance. [read post]
3 Jul 2014, 3:18 am
Behold the Awesome Power of Financial Twitter 3. [read post]
2 Jul 2014, 6:00 am
In addition, the Regulation provides examples of “services [sold] to the general public” such as hair stylists, tailors, shoe repairmen, doctors, lawyers, accountants, insurance agents, stock brokers, securities dealers (including dealers who sell securities out of inventory), financial advisors and bankers, and goes on to state that a taxpayer will be considered as selling to the general public if the products or services for sale are made available… [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
1 Jul 2014, 3:00 am
Fund Acctg., Operations & Compliance Forum Location: New York, NY Date: July 30, 2014 Sponsor: Hedge Funds Care – Help for Children Event: New York Young Professionals Summer Event Location: New York, NY Date: July 31-Aug 1, 2014 Sponsor: Financial Advisor Event: Alternative Investments Strategies Location: Denver, CO **** Cole -Frieman & Mallon provides legal services for hedge fund managers and other groups within the investment… [read post]
