Search for: "Multinational Insurance Company" Results 81 - 100 of 416
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20 Jun 2011, 1:17 am by Kevin LaCroix
 A company may also be liable under Sections 1, 2 or 6 if the offense was committed by or with the consent of a company's senior officer. [read post]
15 Aug 2018, 7:43 am by Kevin Kaufman
At the outset of his study, Zucman states, “It is apparent to many observers that the textbook model of tax competition doesn’t capture the behavior of today’s largest multinational companies well. [read post]
20 May 2015, 2:54 pm by Juliette Passer, Esq.
For this reason, Panama has been chosen by many multinational companies, such as Samsung Electronics Inc, DHL, DELL, Procter & Gamble and Caterpillar, Hutchinson Port Holding Group, BICSA, SCOTIABANK, Assicurazioni Generali, American Life Insurance Comprany and many more, as main office for their regional operations. [read post]
30 Jul 2015, 4:05 pm by Frank Pasquale
They have to submit to the same requirements in regards to driver qualifications, vehicle inspections, insurance coverage. [read post]
29 Mar 2012, 12:51 am by Kevin LaCroix
The boxes today include sleek computer screens, and they often display the names of large multinational insurance organizations. [read post]
9 Oct 2011, 11:09 pm by LindaMBeale
  Prime example--the ineffective, costly, and Big Company-favoring "repatriation tax holiday" for which multinationals like Google and Cisco have been so assiduously lobbying--the very companies that have most easily artificially shifted their income offshore by claiming to sell their intellectual property cheaply to offshore affiliates (and getting by with it because of ridiculous transfer pricig rules that make it possible). [read post]
30 Jul 2014, 3:29 pm by James Hamilton
  Fortunately, he continued,  in the United States (unlike some other countries), large financial firms already utilize a holding company structure, and significant amounts of equity and long-term unsecured debt are issued by these holding companies and are structurally subordinated to deposits and other operating liabilities of financial subsidiaries.In addition, he noted that, because of initiatives by regulators at the multinational level, including those of… [read post]
29 Jan 2012, 11:21 am by James Hamilton
Boskin also noted that an auditor can achieve a profound understanding of a complex, multinational company only through active engagement over an extended period of time. [read post]
16 Mar 2021, 11:40 am by Kevin Kaufman
The IRS reports data on foreign tax credits of U.S. multinational companies. [read post]
3 Jan 2013, 1:37 pm by James Hamilton
  The district court held that, while the CDs themselves were not “covered securities,” the plaintiffs had nevertheless alleged misrepresentations made in connection with transactions in covered securities since the bank said that it invested its assets in highly marketable securities issued by stable governments and strong multinational companies. [read post]
11 Jul 2016, 10:23 am by Chanel Sterie
The saga opposing the multinational Uber to taxi drivers has been raging in the province of Quebec for nearly two years. [read post]
2 Jan 2019, 7:57 am by Jordan M. Rand
  Many believe that the spread of this malware – the fastest ever as of the time of the attack – to multinational and US corporations was not even intentional. [read post]
21 May 2012, 8:13 am by Lisa Baird
  Some developments during April include: Chinese Government to Review Drug Pricing Differences Between Ex-factory and Bid Prices Heightened Attention to Hospital Mark-ups of Drug Prices State Council to Cancel Drug Price Addition and Raise Medical and Surgery Fees Cessation Drugs to be Included in Medical Insurance: Multinational Pharmaceutical Companies Play a Large Role in Government Procurement 13 Products of 9 Pharmaceutical… [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
A ransomware victim company’s files are rarely exfiltrated by a ransomware attacker, rather the attacker encrypts the files so a victim company cannot access them. [read post]
25 Nov 2020, 10:17 am by Daniel Shaviro
Here the US Supreme Court held that a particular tax shelter transaction was a sham, and hence would be disregarded for tax purposes.In Knetsch, the taxpayer purported to borrow $4 million from an insurance company at 3.5% interest, in order to "invest" the $4 million at a 2.5% interest rate. [read post]
12 Oct 2016, 5:09 am by Kevin LaCroix
The investigation’s initial focus had been on events involving Petrobras, the multinational energy company partially owned by the Brazilian government, but now the investigation has spread to numerous other companies and has ensnared a number of public officials. [read post]
10 Nov 2019, 8:20 am by Kevin LaCroix
One of the company’s major investors is SoftBank, the multinational investment company led by Masayoshi Son. [read post]
23 Sep 2013, 1:09 am by Kevin LaCroix
This approach, which has been applauded by larger multinational employers, is intended to provide companies with greater flexibility in complying with the disclosure requirements. [read post]