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20 Mar 2012, 3:35 pm
For example, an investor must first file a Statement of Claim with FINRA. [read post]
20 Mar 2012, 9:16 am
"Owners of properties in trusts, companies and close corporations would be well advised to consider taking advantage of t he amnesty before it expires," Jawitz says. [read post]
20 Mar 2012, 6:33 am by Darrin Mish
If you are a sole proprietor or have business income reported to you on Schedules K-1—partners in partnerships, S corporation shareholders and beneficiaries of estates and trusts, you should file your returns on Form 1040 and attach Forms 8941 and 3800 to your return. [read post]
19 Mar 2012, 7:31 pm by Michael Kline
He concentrates his practice in the areas of corporate, securities, and health law, and frequently writes and speaks on topics such as corporate compliance, governance and business and nonprofit law and ethics.) [read post]
19 Mar 2012, 12:12 pm by Adam Greaves
  The growth is consistent with the Department of Justice’s priorities in relation to Foreign Corrupt Practices Act, healthcare fraud and anti-trust. [read post]
19 Mar 2012, 5:58 am by Michigan Estate Planning
The LLC effectively created a Partnership with the same limited liability that a corporation traditionally had. [read post]
17 Mar 2012, 12:29 am by Stan
“I’m telling you that in my first two hours at my first day at that gate I met workers who were 14 years old…13 years old…12,” Daisey recounted. [read post]
16 Mar 2012, 7:49 am by Sonya Hubbard
, and – trust us on this one – really good deeds aren’t nearly as common as examples of dense chunks of obtuse text carefully crafted by attorneys who don’t share our passion for corporate transparency. [read post]
15 Mar 2012, 2:43 pm by Scott_Simons
  During his career, he has worked as corporate counsel for Intermountain Health Care, Alltel and CellularOne. [read post]
15 Mar 2012, 9:02 am by Rick Hasen
And though we do not think courts are any better at making business decisions than political ones or trust elections alone to align the interests of corporate directors with their shareholders, courts nevertheless play an important role in checking self-dealing by corporate agents. [read post]
15 Mar 2012, 8:20 am by Lovechilde
But abuses of public trust such as we’ve witnessed for years on the Street and in the executive suites of our largest corporations are not matters of private morality. [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
  As discussed here, in April 2011, the plaintiffs first filed their action in the Central District of Califor [read post]
14 Mar 2012, 9:10 am by velvel
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
14 Mar 2012, 4:47 am
For this reason it will only apply fully to a transaction where the purchaser is a juristic person (defined to include a company, close corporation, trust, association, partnership and body corporate) which has assets and turnover below R2 million, or an individual or individuals. [read post]
14 Mar 2012, 2:59 am
Langert said part of earning consumers' trust is showing that the products McDonald's buys (like beef) are produced in a responsible way. [read post]