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11 Jun 2019, 6:27 am
Unfortunately, irregularities in financial statements are commonplace, with some estimates suggesting that at least 5% of the annual revenues of US-based firms are lost to fraud. [read post]
10 Jun 2019, 12:39 pm by Elizabeth Hopkins and Susan L. Meter
The Ninth Circuit determines when the three-year statute of limitations begins to run is performed using a two-prong approach. [read post]
10 Jun 2019, 3:58 am by Dan Harris
Within the last six months eight Chinese Americans and nationals have been arrested on accusations of corporate espionage and theft of American seeds. [read post]
8 Jun 2019, 7:05 pm
  On the Chinese side, taking a relaxed view about trade talks while using the time to strengthen BRI, Yuan internationalization, infrastructure aid projects through the AIIB, and sovereign investing through Chinese sovereign wealth funds, appeared to have the same strategic goals. [read post]
8 Jun 2019, 9:20 am by Mitu Gulati
  And yet here it was: a bond issued by a wholly owned corporation of the state of Kerala (the Kerala Infrastructure Investment Fund Board or KIIFB), fully backed by a state guarantee with a rating from Fitch of BB. [read post]
7 Jun 2019, 3:15 am by Bob Ambrogi
The company will use the financing to create a product for corporate legal departments, as well as an “off-the-shelf” product for smaller law firms. [read post]
6 Jun 2019, 2:14 pm by Kevin Kaufman
While these provisions counterbalance each other at the federal level, many states, including Arizona, automatically conform to § 163(j), which increases business investment costs, without conforming to § 168(k), which eliminates a tax penalty on investment. [read post]
6 Jun 2019, 8:07 am by John Elwood
” Intel Corporation Investment Policy Committee v. [read post]
6 Jun 2019, 7:46 am by Kevin Kaufman
With this result, the U.S. corporation can reach a new market in Europe relying on what both Germany and France have to offer from an economic point of view while minimizing its tax burden through various arrangements using subsidiaries in low-tax Ireland and in the Cayman Islands, where there is no corporate income tax. [read post]
6 Jun 2019, 4:00 am by Noel Semple
These suits are typically brought by municipal governments against corporate “carbon majors. [read post]
5 Jun 2019, 8:41 pm by Bona Law PC
Several different business forms may be used for syndicates, such as a limited partnership (LP) or limited liability company (LLC), to protect investors against liability beyond the amount of their investment. [read post]
5 Jun 2019, 1:38 pm by Jeffrey Mitchell
Federal Courts Mozilla Corporation, et al. v. [read post]
5 Jun 2019, 9:34 am by Colby Pastre
  The corporate income tax in Switzerland accounted for 11.5 percent of revenue in 2017.[3] Background Switzerland has a unique corporate tax system among European countries. [read post]
5 Jun 2019, 6:32 am by Staff Attorney
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
5 Jun 2019, 5:04 am by Rob Robinson
Additionally, Reveal announced that it received a significant investment from Gallant Capital Partners (“Gallant”), a Los Angeles based investment firm. [read post]
5 Jun 2019, 3:00 am by John Jenkins
” “Clarity” is a word that crypto-evangelists use a lot when it comes to the securities laws. [read post]
4 Jun 2019, 12:53 pm
It also last month allowed U.S. citizens to bring lawsuits against foreign companies for the use of property confiscated after Cuba's 1959 revolution, hurting investment in the island. [read post]