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8 Mar 2024, 5:06 am
In 2021, the global autonomous ships market had a revenue share of over 89 million USD, and is projected to grow at a compound annual growth rate of 6.81% through 20311. [read post]
30 Apr 2020, 7:50 am
The court of first instance declared that it did not have international jurisdiction to rule on their request, holding that, under the fourth subparagraph of Article 3(1) of Regulation 2015/848, the centre of their main interests was their place of habitual residence, namely the United Kingdom. 5. [read post]
13 Dec 2021, 3:34 pm
I have neither the time nor the inclination to explain ourselves to people who rise and sleep under the very blanket of revenue we provide and then question the manner in which we provide it. [read post]
19 Dec 2017, 6:57 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
6 Apr 2020, 4:02 am
Last but not least, this blogpost depicts the slow development of international tribunals’ responses to this scourge. [read post]
15 May 2023, 6:32 am
The two law firms are among the largest in the US, with each eclipsing over $1.2 billion in gross revenue in 2022. [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
25 Jan 2019, 4:00 am
As a consequence, they also manage revenue and expense budgets. [read post]
8 Apr 2020, 7:39 am
INTERNAL REVENUE SERVICE (IRS) On April 3, 2020, due to the coronavirus pandemic, the IRS issued an evacuation notice directing that nearly all of its employees work from home on mandatory telework starting Monday, March 30. [read post]
5 Feb 2009, 1:13 pm
You see the IRS is a vast organization with over one million employees employed by the Treasury Service, on behalf of the Internal Revenue Service. [read post]
8 Apr 2020, 7:39 am
INTERNAL REVENUE SERVICE (IRS) On April 3, 2020, due to the coronavirus pandemic, the IRS issued an evacuation notice directing that nearly all of its employees work from home on mandatory telework starting Monday, March 30. [read post]
20 Jul 2009, 6:30 am
The current case before the courts is the civil leg of the strategy brought by the Internal Revenue Service (IRS). [read post]
18 Oct 2022, 8:56 am
“The key is to avoid an employment case, and instead keep the source employed to continue to gather evidence, as seen in Commodities [Futures Trading Commission], Securities [and Exchange Commission], and Internal Revenue Service cases,” Kohn said. [read post]
4 Jun 2024, 10:56 am
Agency for International Development (USAID), and U.S. [read post]
4 Nov 2022, 7:56 am
By Poppy Kemp In April of 2022, Her Majesty’s Revenue and Customs (‘HMRC’) commenced fining Art Market Participants under the UK’s Art Anti-Money Laundering (‘AML’) regulations.[1] The highest fine assessed so far is £52,000, while the lowest is £1,250.[2] These regulations enacted the European Union’s (‘EU’) Fifth AML Directive (‘the Directive’) into British law and aim to break the cycle between money… [read post]
25 Feb 2011, 5:11 pm
See Internal Revenue Manual (Part IV, Section 4.75.11.9.3, Minutes) (08-30-2010). [read post]
3 Aug 2022, 9:00 am
International politics. [read post]
1 Feb 2019, 11:29 am
Revenue from national oil sales is the only thing believed to be preventing a complete economic collapse—yet it also provides the fuel for Maduro’s regime, which uses corruption to maintain its network of supporters. [read post]
12 Sep 2018, 12:21 pm
The second category permits penalties up to fifteen crore rupees (approximately $2.2M USD) or four percent of the fiduciary’s total gross revenue from the last financial year, whichever is higher. [read post]
25 Sep 2019, 7:29 pm
The data appear to confirm that this is actually happening.With two-sided transfer pricing effects, the adoption of TPR need not be a revenue-raiser even if the MNC’s real activity choices are unaffected thereby. [read post]
