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11 Aug 2010, 10:34 am
The Internal Revenue Service recently announced the opening of its first criminal investigation office in Panama and the agency is targeting far-flung jurisdictions which permit bank-secrecy, as well as tax havens around the world.This has a direct impact on the thousands of U.S. taxpayers investing in real estate outside of the U.S., who often use a foreign bank, financial account, corporation, partnership or trust to take title to the property. [read post]
11 Aug 2010, 10:29 am
Don't go to the dentist for 2 years and trust to thine own brushing and then see if the regulators raise an eyebrow. [read post]
10 Aug 2010, 1:04 pm
And, you know, first of all I’m thinking of a Certificate of Pending Litigation. [read post]
10 Aug 2010, 10:26 am
First, it is restricted to punishing abuses that fall within the narrow framework of the “pending or prospective legislative action” provision. [read post]
10 Aug 2010, 4:44 am
The Rules are the first set of regulatory measures China has adopted towards non-bank third-party payment processors like PayPal. [read post]
9 Aug 2010, 5:24 pm
Nonprofits are not immune to the trademark battles that are more commonly associated with for-profit corporations. [read post]
9 Aug 2010, 8:13 am
SunTrust is the one of the primary corporate trustees used by The Halpern Group for the tens of thousands of trusts it has placed for tort victims. [read post]
9 Aug 2010, 7:26 am
The function of a Company Law Board in such matters is first to see as to how the interest of the company vis-a-vis its shareholders can be safeguarded. [read post]
6 Aug 2010, 12:06 pm
Also this week, on Tuesday, August 3, 2010, the New York Times wrote an editorial entitled “Putting Investors First,” in which they urged the SEC to issue new Proxy Access rules and thereby “begin to level the playing field in board rooms and gain public trust in the agency’s ability and willingness to carry out financial reform in the best interests of investors. [read post]
5 Aug 2010, 7:43 pm
If it is impractical to hire accounting and human resource personnel at first, consider outsourcing the work. [read post]
5 Aug 2010, 5:30 am
First, as Cal. [read post]
18 Morris James Attorneys Selected by their Peers for Inclusion in The Best Lawyers in America® 2011
4 Aug 2010, 1:42 pm
Semple (2009) CORPORATE LAW • P. [read post]
18 Morris James Attorneys Selected by their Peers for Inclusion in The Best Lawyers in America® 2011
4 Aug 2010, 1:14 pm
Semple (2009) CORPORATE LAW • P. [read post]
4 Aug 2010, 11:35 am
Not-for-profit corporations are not, and never have been, the backbone of our national defense. [read post]
3 Aug 2010, 11:32 am
Proper investments: government securities, first mortgages on land with adequate security, high grade corporate bonds, productive land. [read post]
3 Aug 2010, 3:07 am
” It’s when people recognize that practitioners of a discipline generally know more about a certain topic than than they do, and so trust their advice. [read post]
2 Aug 2010, 10:52 pm
Nor do we build out cookie-cutter corporations, when the law may call for more complex arrangements. [read post]
2 Aug 2010, 11:15 am
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
2 Aug 2010, 9:10 am
The first hurdle involves the type of standard-setting that the internet community is quite familiar with. [read post]
2 Aug 2010, 1:25 am
Inc v Worldwide Sales Corporation España S.L. [read post]
