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5 Jun 2017, 1:29 pm
This scheme enabled the U.S. corrupt clients to evade reporting requirements to the IRS by concealing the proceeds generated by the manipulated stock transactions through the shell companies and their nominees. [read post]
13 Jun 2023, 5:22 am
The resulting corporate revenue could, at least theoretically, yield cheaper or better services for consumers. [read post]
3 Sep 2020, 6:56 am
Benchmarking refers, in general, to a specific process of measuring the performance of a company’s products and services against those of relevant competitors. [read post]
14 Mar 2007, 8:17 am
Screens filled with pay-per-click advertisements greet visitors to these Web sites, which can generate revenue for the registered domain owner and the online ad network. [read post]
3 Apr 2020, 6:39 am
Financial covenants are generally used as an early warning indicator that the financial health of a borrower is slowing or failing. [read post]
California Mining Update — AB 1142 and SB 209: What operators need to know about SMARA modernization
12 May 2016, 10:30 am
These changes generally fall into two categories: (1) how lead agencies administer SMARA, and (2) how operators comply with it. [read post]
23 Aug 2017, 11:31 am
A 2008 study by New Mexico State University researchers found that the incentives brought in just 14 cents for every dollar spent, but a 2009 Ernst & Young study found that every dollar spent generated 94 cents in new revenue. [read post]
21 Aug 2015, 10:51 am
EXAMPLE: A worker provides cleaning services for corporate clients. [read post]
13 Mar 2017, 2:00 am
Volkswagen Financial Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs, heard 3 November 2016. [read post]
13 Nov 2009, 12:21 pm
All Pennsylvania business that generate high TDS need to take this seriously and to plan accordingly. [read post]
20 Sep 2017, 9:09 am
. #1: Succession planning starts now (if it hasn’t already) 63% of law firm partners age 60 or older control at least 1/4 of their firms’ revenue. [read post]
13 Apr 2018, 8:52 am
On applying general principles from the House of Lords case of Revenue and Customs Commissioners v Total Network SL [2008] UKHL 19, the court held there can be a cause of action in unlawful means conspiracy cases where the unlawful means consists only of deliberate breaches of court orders. [read post]
10 Jan 2022, 3:18 pm
The claims about the number of customers and revenue levels are true. [read post]
14 Oct 2010, 11:00 pm
Notices under the Taxes Management Act 1970 (“Section 20 notices”) were served on the appellant company by the Revenue with a view to investigating a commercially marketed tax avoidance scheme. [read post]
7 Oct 2023, 9:05 pm
The partnership between RegLab and the Internal Revenue Service (IRS), for instance, developed AI approaches to audit tax returns more effectively and fairly. [read post]
23 Jan 2023, 9:30 am
CaseYak Elevator Pitch: CaseYak uses AI to generate motor vehicle accident claim value predictions. [read post]
9 Aug 2023, 9:01 pm
On July 27, 2023, US federal banking regulators issued proposals to (i) significantly revise the risk-based regulatory capital requirements for certain midsize and larger US banking organizations (the “Capital Proposal”), and (ii) change the method for calculating the capital surcharge for globally systemically important banking organizations (“G-SIBs”) (the “G-SIB Surcharge Proposal”).1 These proposals are of critical importance because the amount of capital a… [read post]
19 Apr 2024, 9:27 am
For more information about the lawsuit in general, please refer to an earlier blog post. [read post]
23 Oct 2019, 11:57 am
Claude Majeau and his successor, Gilles McDougall, in the role of Secretary-General have been extremely courteous, professional, knowledgeable, impartial, and accessible in an exemplary way. [read post]
1 May 2017, 11:36 am
https://upload.wikimedia.org/wikipedia/commons/5/5a/Lilly_Strattera_60mg_Capsule.jpgAs everyone knows by now, Canada supposedly “won” the Eli Lilly NAFTA case. [read post]
