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5 Jul 2020, 9:05 pm
Department of Justice has since relaxed policies aimed at holding individuals liable and reduced the size of fines imposed on corporations. [read post]
13 Dec 2022, 1:55 am
Nine countries have statutory rates of 10 percent, five being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Kosovo, and Macedonia). [read post]
18 Oct 2015, 9:00 pm
The current reality seems to be denied by politicians in general, especially those holding office. [read post]
9 Oct 2021, 12:15 pm
Section 5511 (b) (1) Notice of a members’ meeting or any report shall be given personally, by electronic transmission by the corporation, or by mail or other means of written communication, addressed to the member at the address of such member appearing on the books of the corporation or given by the member to the corporation for purpose of notice, or if no such address appears or is given, at the place where the principal office of the… [read post]
15 Aug 2018, 7:43 am
Therefore, wherever intangible assets are located is prima facia evidence of corporate tax avoidance, and the profits they generate must be the result of profit shifting. [read post]
23 Oct 2020, 11:00 am
ICJ Holds Public Hearings on Equatorial Guinea v. [read post]
2 Jan 2019, 6:29 am
This month, we report on new legislation proposed by the British government (the “Government”) which would give it greater powers to block or unwind corporate transactions on national security grounds, representing an intended move by the UK toward a CFIUS model. [read post]
24 Oct 2017, 10:58 am
Differing assumptions about the U.S. economy’s openness suggested two general outcomes. [read post]
15 May 2018, 11:25 am
On the Supreme Court, Powell turned his memorandum into law, writing First National Bank of Boston v. [read post]
2 Feb 2012, 12:21 pm
Claims of revenue neutrality are generally little more than PR cover for corporate giveaways. [read post]
28 Jul 2010, 1:30 pm
EPA announced that it planned to place Harbor Island on its National Priorities List (NPL). [read post]
30 Mar 2021, 5:50 am
FinCEN will hold the information until five years after the termination of the Reporting Company. [read post]
22 Aug 2019, 9:00 am
This is good news if you are planning a multi-state or national model of health and wellness services, whether through physical healthcare clinic sites or digital health or mobile health (telemedicine, etc.). [read post]
11 Oct 2017, 12:01 pm
She told Clement that there is no specific norm for holding people liable either. [read post]
13 Jun 2018, 9:37 am
Rosenstein also reiterated that the Justice Department will continue to seek to identify and hold accountable culpable individuals in corporate investigations, a policy memorialized several years ago in the so-called “Yates Memorandum. [read post]
8 Nov 2014, 3:02 pm
The upcoming Third Annual United Nations Forum on Business and Human Rights, of the Working Group on the issue of human rights and transnational corporations and other business enterprises, will be held in Geneva 1-3 December 2014. [read post]
15 Nov 2014, 5:54 am
Okay, more on the general sessions at this year’s National Tax Association Annual Meeting. [read post]
16 May 2016, 5:31 pm
"2009The Minnesota Attorney General brings an action against one of Wall Street’s favorite arbiters, the National Arbitration Forum, for consumer fraud, deceptive trade, and false statements in advertising. [read post]
4 Mar 2010, 6:09 am
The Vision The modern business corporation emerged as the first institutional claimant of significant unregulated power since the nation state established its title in the sixteenth and seventeenth centuries. [read post]
4 Oct 2017, 7:19 am
More generally, the plaintiffs add, it is essential to be able to hold corporations liable to compensate for and deter ATS violations. [read post]
