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4 May 2015, 8:31 am by Gene Takagi
Although rarely enforced, board members may be held personally responsible by the state’s Attorney General or the Internal Revenue Service for misuse of charitable assets, particularly in egregious cases and cases in which the board members personally benefited from such misuse (e.g., self-dealing, excess benefit transactions). [read post]
15 Jul 2011, 6:12 am by Sheppard Mullin
 You cannot prevent employees from discussing protected activity on social media sites, but you can emphasize the importance of reporting inappropriate activity through established internal procedures. [read post]
28 Jun 2010, 11:22 am by Kenneth Anderson
” That chapter argues that to “a surprising extent, the international courts of today are the offspring of nineteenth-century American utopians, religious enthusiasts by and large untrained in the law. [read post]
1 Aug 2011, 2:07 pm by Davis Wright Tremaine
The bill applies to all persons and companies subject to the jurisdiction of the FTC and any tax-exempt organizations under Section 501(c) of the Internal Revenue Code; however, entities subject to HIPAA and Gramm-Leach Bliley will be exempt from the Act in certain circumstances. [read post]
5 Mar 2022, 9:20 pm by Bill Marler
Although, not specifically listed as reportable in all states, in some states it is reportable under bacterial meningitis (e.g., CA). [read post]
20 Feb 2011, 8:51 am by Deborah Pearlstein
I’ve written about this a lot before e.g. here and here and at the panel today, so I won’t rehearse my arguments again. [read post]
4 Jun 2020, 12:39 am by Bright!Tax Writers
” – the IRS International tax treaties don’t prevent expats from filing. [read post]
29 Nov 2010, 11:25 am by Hunton & Williams LLP
  Upon the request of several stakeholders, including the International Chamber of Commerce (“ICC”), a public consultation was conducted in 2009. [read post]
22 Jul 2008, 12:57 pm
International Mfrs' Agency, 237 F. 502 (S.D.N.Y. 1916), full text available here (last visited, July 22, 2008). [read post]
12 Jul 2022, 4:37 am by Rob Robinson
The group consists of European and international experts from both public and private sector entities. [read post]
16 Jul 2012, 5:19 pm
The International Trade Commission says more than half of the value of imported apparel sold in the U.S. is American. [read post]
28 Jul 2015, 6:00 am by Wystan Ackerman
The class action environment internationally is certainly a factor that should be considered when insurers and other large corporations are considering international mergers. [read post]
28 Mar 2008, 7:09 am
We are aware of the concerns and the sentiments about this film in the international Muslim community. [read post]
10 May 2010, 1:08 am by Вихър Георгиев
There are some concrete proposals that I find interesting: Economy: Further developing the internal market, e.g. in the area of services; Social security rights should, once and for all, be readily transportable between Member States; Extension of the availability of e-infrastructure to houses, schools and businesses; Development of healthcare, well-being and age-related industries and services; Giving leadership for economic coordination to the European Council; Reinforcing… [read post]
28 Sep 2016, 6:56 am by Alex J. Brackett and Ryan E. Bonistalli
Throughout this process, companies would be well-advised to seek guidance from internal or external resources with anti-bribery and anti-corruption compliance expertise to ensure the process is properly calibrated to identify red flags indicating potential payment irregularities, internal control weaknesses or other indicia of possible corruption. [read post]
22 Aug 2016, 2:22 pm by Gene Takagi
Amounts of expenses by both their natural classification and their functional classification [e.g., program service, general and administrative, or fundraising]. [read post]