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13 Oct 2022, 7:34 am by Angelina Cameron
It’s why real estate properties, such as rental houses, only qualify as reportable assets if owned by another entity – say a corporation, trust, or estate. [read post]
9 Apr 2023, 6:30 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) by Lucian A. [read post]
15 Jul 2010, 2:08 pm by Alan Ackerman
  Will the rates be fair to all, including those individual producers and landowners who are not part of his corporate umbrella? [read post]
9 Apr 2023, 6:30 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) by Lucian A. [read post]
7 Dec 2009, 6:13 pm
 This not only impacts purchase prices for target companies, but also purchase prices for target assets, particularly real estate. [read post]
14 Jun 2013, 6:15 am by Joshua Kaplan
 Over the past few years, wealthy Latin Americans and other foreign investors have turned their investment focus to the depressed real estate market in South Florida. [read post]
6 May 2015, 6:52 pm by Kevin LaCroix
  The residual risk bearers, the shareholders, take the greatest interest in the replenishment of the assets of the damaged corporation. [read post]
15 Oct 2020, 9:05 pm by Dan Flynn
As it turned out, Manhattan bank accounts and real estate were critical assets in bribing high government officials in a meat scandal in Brazil. [read post]
10 Sep 2020, 1:02 am by Bright!Tax Writers
“ – Republicans Overseas FATCA is a law passed in 2010 that requires Americans with foreign registered financial assets to report them, but FATCA also requires all foreign banks and investment firms to report their American account holders or pay a tax when they trade in US financial markets. [read post]
16 Nov 2015, 7:13 am by Moll Law Group, Ltd
When a person dies, an administrator is charged with determining the assets of the deceased and distributing those assets in accordance with his or her wishes. [read post]
30 Mar 2022, 5:13 am by Matt White
The first was to require all Americans with significant offshore financial assets [read post]
2 Dec 2021, 12:52 am by Bright!Tax Writers
The first was to require all Americans with significant offshore financial assets [read post]
11 Jun 2017, 10:00 pm by News Desk
JBS acquired most of its beef processing assets in North American by purchasing Swift in 2007, the Smithfield Beef Group and Five Rivers Cattle Feeding in 2008, and Pilgrim’s Pride in 2009. [read post]
28 Dec 2015, 12:32 pm by Trent Dykes
  A “qualified small business” is generally defined by the IRS as a domestic C corporation that is engaged in an active trade or business and has gross assets that do not exceed $50 million (measured at the time the qualified stock is initially purchased). [read post]
8 Apr 2008, 7:18 pm
  In concluding that the current financial crisis represented the cratering of off-balance sheet bank assets, the New Statesman thought that maybe the SEC would have to bail out the Fed: "No wonder that the fearsome American regulator, the Securities and Exchange Commission, is checking for illegality. [read post]
10 Jul 2009, 8:14 am
"He's about as straight-shooter as they come," said Charles Intriago, a former U.S. federal prosecutor and money laundering expert, who publishes a website for law enforcement officials about asset forfeiture. [read post]
4 Sep 2012, 8:31 am by McNabb Associates, P.C.
Typically, laws to root out corporate bribery elsewhere in the world apply only to top corporate officials, not to all employees, as the United States law does. [read post]