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20 Dec 2017, 3:59 pm
They argued that the petition should be denied for procedural reasons and on the merits; that Creed-21 was a shell corporation with no money, bank account, or assets; and that it was used by its alter ego Briggs (who handled all its tax and corporate filings and shared its address) to recover attorneys’ fees from litigating against large corporations. [read post]
20 Dec 2017, 11:09 am
At that time, 85% of the survey respondents said it was difficult to know exactly where data resides, which is a key component of GDPR. [read post]
19 Dec 2017, 11:00 am
” Here is the key excerpt: [T]he U.S. [read post]
18 Dec 2017, 9:15 am
The final version of the Tax Cuts and Jobs Bill has eliminated two key provisions to protect whistleblowers who report major criminal tax frauds. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 8:34 am
Also, no rational business would borrow to buy an asset if there were no return left over after paying the bank or the bondholder. [read post]
16 Dec 2017, 4:10 pm
The final version of the Tax Cuts and Jobs Bill has eliminated a key provision that would have protected whistleblowers who report major criminal tax frauds. [read post]
16 Dec 2017, 8:50 am
Successive administrations, including the present one, have determinedly rejected the idea that economic and social rights are full-fledged human rights, despite their clear recognition not only in key treaties that the US has ratified (such as the Convention on the Elimination of All Forms of Racial Discrimination), and in the Universal Declaration of Human Rights which the US has long insisted other countries must respect. [read post]
15 Dec 2017, 2:09 pm
There, big data is a key asset for the economy and society, and it already drives policy-making processes. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 7:56 am
How long should a bank robbery trial take? [read post]
15 Dec 2017, 5:30 am
2017 Africa Report on Internal Displacement (Internal Displacement Monitoring Centre, Dec. 2017) [access]- Follow link for report, data and key messages.2018 Humanitarian Needs Overview: South Sudan (OCHA, Dec. 2017) [text]AU Migration Governance: Non-aligned Views on Migration Governance in Africa (ECDPM, Dec. 2017) [text via ReliefWeb]Durable Solutions for Somali Refugees: A Case Study of the Involuntary Repatriation of Dadaab Refugees (Heritage Institute for Policy Studies, Dec. 2017)… [read post]
15 Dec 2017, 3:00 am
” The contents of this bucket will offer you the key to your destiny. [read post]
14 Dec 2017, 12:21 pm
Unfortunately for my bank account, I volunteered my observations. [read post]
13 Dec 2017, 4:04 pm
The key authorities for the doctrine are two of the Court’s cases from the 1970s, United States v. [read post]
13 Dec 2017, 7:00 am
Perhaps the buyer is intending to replace key employees or significantly alter the structure or vision of the company. [read post]
12 Dec 2017, 4:36 pm
Securities and Exchange Commission (SEC) made two key announcements in September of 2017. [read post]
12 Dec 2017, 12:45 pm
These days, they can determine which school a child can attend, whether a person will be offered credit from a bank, what products are advertised to consumer, and whether someone will receive an interview for a job. [read post]
12 Dec 2017, 11:16 am
Settlement agreements were also the subject of a session dedicated to examining the Mariana tailings dam disaster in Brazil, described as the “worst socio-environmental disaster in Brazilian history”, which killed 19 people, while dumping toxic residue into key river basins that contaminated vital water sources, rivers, and soil, impacting millions of people. [read post]
