Search for: "Offshore Tax Attorney"
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4 Jan 2017, 3:55 pm
Advisers should be careful that sensitive conversations regarding the annual review are protected by attorney-client privilege. [read post]
14 Dec 2007, 7:22 pm
Hydra Offshore, Inc., 875 F.2d 388, 391 (2d Cir. 1989)). [read post]
22 Jul 2016, 11:01 am
We have been in discussions with certain Cayman law firms about how managers might use such LLCs in their offshore structures in future. [read post]
15 Dec 2017, 9:01 am
Advisers should be careful that sensitive conversations regarding the annual review are protected by attorney-client privilege. [read post]
15 Dec 2017, 9:01 am
Advisers should be careful that sensitive conversations regarding the annual review are protected by attorney-client privilege. [read post]
Intellectual Property Blogs Review III: new blogs added to Intellectual Property Blogs Search Engine
22 Jan 2011, 6:04 am
Achieving sustainable cost savings by outsourcing, especially to offshore locations, of administrative functions and 2. [read post]
29 Aug 2011, 3:55 pm
AND OFFSHORE SPECIALTY FABRICATORS, INC. v. [read post]
30 Oct 2022, 3:50 am
Attorneys and meaning All of this ha [read post]
10 Dec 2011, 6:20 am
Agent Mazur posed as a financial consultant representing American clients with legitimate funds seeking to avoid tax liability, as well as representing clients needing to launder cocaine proceeds. [read post]
15 Apr 2009, 8:06 am
," a woman who has labeled herself "The Tax Lady," and emphatically promises to save your ass if "tax problems are ruining your life. [read post]
8 Dec 2021, 7:27 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
8 Dec 2021, 11:27 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
11 Jun 2018, 2:44 am
The ultimate business development goal of attorneys is to become the trusted advisor of their clients (notably spelled with an “o” and not an “e”). [read post]
10 May 2010, 1:16 pm
The $27.6 million settlement was reached after an investigation, launched in 2005, revealed that Walmart was dumping things like pesticide and paint in their trash and violating environmental laws and regulations, according to Michael Jeandron of the Riverside County District Attorney’s office. [read post]
4 Nov 2022, 7:56 am
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
18 Jan 2007, 2:16 am
Patrick Leahy and Arlen Specter from Attorney General Alberto Gonzales (PDF 153 KB) Letter says any electronic surveillance that was occurring as part of the Terrorist Surveillance Program will now be conducted subject to the approval of the Foreign Intelligence Surveilla [read post]
18 Nov 2009, 12:29 am
The former majority leader was President Obama's first pick for secretary of the Department of Health and Human Services before he withdraw in February after a flurry of stories over tax issues. [read post]
9 Jan 2013, 6:36 pm
Fraud and corruption also reduce the available number of skilled government workers, reduce tax compliance and revenues, cause government expenditures to be inflated, and results in wholly undemocratic ways of governance and doing business. [read post]
22 Apr 2021, 10:03 pm
Haaland’s first order revoked 12 Trump-era orders that sought to enhance the federal coal leasing program, promote energy development on federal lands, and increase petroleum extraction offshore and in Alaska. [read post]
26 Mar 2012, 7:22 am
“There is no money left in our offices or that has gone offshore or anywhere else,” he added. [read post]
