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18 Sep 2008, 4:53 am
  Not surprisingly, politicians have begun viewing the billion-dollar industry as a potential revenue generator for the government through taxation. [read post]
7 Dec 2007, 9:26 am
Business appraisers generally apply discounts of one sort or another to value an interest in a closely held business entity. [read post]
4 Jan 2010, 12:45 pm by Paul Freehling
Can a California corporation with virtually no ties to Rhode Island nonetheless be sued in Rhode Island federal court for misappropriation of a Rhode Island company’s trade secrets because the California corporation lured away a Florida employee who had a confidentiality agreement with the Rhode Island company? [read post]
11 May 2016, 9:26 am by Mark Astarita
 The SEC further alleges that instead of investing bond proceeds as promised in annuities to benefit the tribal corporation and generate sufficient income to repay bondholders, the money wound up in a bank account in Florida belonging to a company controlled by Jason Galanis and his associates. [read post]
21 May 2012, 8:18 am by Rosanne Kay
 Secretary Clinton stated that investment and the export of financial services will soon be authorized: “The United States will issue a general license that will enable American businesses to invest across the economy, allow citizens access to international credit markets and dollar-based transactions. [read post]
12 Aug 2015, 7:00 am by Mark Astarita
These defendants are allegedly stealing over 100,000 press releases, for years, and generating millions of dollars in profits and the SEC never catches on until 4 years go by? [read post]
14 Nov 2011, 12:38 am by Kevin LaCroix
., was, the Treasury Department Office of Inspector General later concluded, due to the bank’s heavy investment in Option ARM mortgage-backed securities. [read post]
8 Feb 2013, 10:31 am by Clay
”  This law (which passed) generally gives immunity to the government for most highway defects. [read post]
25 Apr 2013, 8:34 am by Joe Consumer
  Think about the carnage over the last week due to corporate negligence and recklessness. [read post]
22 Oct 2010, 8:36 am by John Hopkins
Rick Scott has big business, insurance companies, hospitals, and other corporate lobbies throwing millions of dollars into his campaign. [read post]
11 Sep 2012, 2:15 pm by Eric E. Johnson
That’s just a general counsel doing her or his job. [read post]
15 Feb 2021, 5:44 am
Trillions of dollars are invested in vehicles that attempt to track the performance of broad market indices such as the S&P 500 as well as hundreds of lesser-known, specialized indices. [read post]
30 Sep 2013, 5:01 am by James Edward Maule
,” pointing out that “Wealthy individuals and corporations are not paying our fair share of taxes. [read post]
30 Jul 2013, 3:11 pm by Shahram Miri
Obviously this is a massive difference in terms of dollar amounts. [read post]
5 Oct 2018, 8:25 am by SEClaw Staff
The settlements, which are subject to court approval, will result in comprehensive corporate governance and other reforms at Tesla—including Musk’s removal as Chairman of the Tesla board—and the payment by Musk and Tesla of financial penalties.Brokerage Firm to Exit Penny Stock Deposit Business and Pay Penalty for Repeatedly Failing to Report Suspicious TradingThe SEC announced settled charges against clearing firm COR Clearing LLC for failing to report suspicious sales of… [read post]
5 Oct 2018, 8:25 am by SEClaw Staff
The settlements, which are subject to court approval, will result in comprehensive corporate governance and other reforms at Tesla—including Musk’s removal as Chairman of the Tesla board—and the payment by Musk and Tesla of financial penalties.Brokerage Firm to Exit Penny Stock Deposit Business and Pay Penalty for Repeatedly Failing to Report Suspicious TradingThe SEC announced settled charges against clearing firm COR Clearing LLC for failing to report suspicious sales of… [read post]
18 Jul 2022, 4:00 am by Kyle Hulehan
The UNCTAD paper instead calculates an FDI-level ETR, defined as the ratio between the corporate income tax on the income generated by the FDI stock in the host country and the FDI income itself, even though some of the income and tax may be reported in other countries. [read post]