Search for: "Time Sales Finance Corporation, in the Matter of"
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27 Oct 2020, 8:41 am
However, the retention of profits neither prevents the sale of the company to third parties nor the change of the purpose and object of the company, not to mention clever legal structuring possibilities with minimum capitalization and loan financing, transfer of use and silent partnerships. [read post]
13 Oct 2010, 4:20 pm
Why does any of this matter? [read post]
3 Aug 2022, 9:01 pm
BACKGROUND The CSRD is a key pillar in the EU’s ambitious focus on corporate sustainability. [read post]
15 Jan 2015, 8:54 am
Times / Washington Post syndicate, evidently sent to press before the Pope’s death, told of the increase in sales of John Paul II-related merchandise. [read post]
2 Nov 2009, 8:03 am
By using futures, oil companies reduce their exposure to price volatility in a specific transaction and plan future purchases and sales of its inventory. [read post]
15 Oct 2014, 5:50 am
While the U.S. requires all domestic corporations to file an income tax return reporting global sales, creating multiple subsidiaries allows for some tricky interpretations. [read post]
11 Sep 2009, 6:26 am
SemCrude was organized as a corporation in Delaware. [read post]
13 Apr 2015, 5:00 am
§230.502(a) sets out a five factor test for whether the separate sales should be “integrated” into one long continuous sale: (a) Whether the sales are part of a single plan of financing; (b) Whether the sales involve issuance of the same class of securities; (c) Whether the sales have been made at or about the same time; (d) Whether the same type of consideration is being received; and (e) Whether the sales are… [read post]
27 Apr 2021, 11:23 am
Understanding these dynamics matters in how you fund government investments. [read post]
3 Oct 2018, 7:17 am
Assuming the target business is a corporate entity (“TargetCo”), the following are some of the issues relevant to a buyer in a purchase and sale transaction. 1) Structure of the Transaction Asset vs. [read post]
22 Mar 2013, 7:05 am
The least risky exit is through a strategic sale. [read post]
30 Sep 2023, 1:40 am
Many of our cases focused on sanctions evasion by designated oligarchs, and, to that extent, involved deep investigation of personal finances and asset tracing, which included investigations of fine art. [read post]
21 Jun 2015, 7:59 pm
These questions might have been incomprehensible in June 2011, as the United Nations Human Rights Council unanimously endorsed what from that time became the U.N. [read post]
24 Jan 2017, 6:31 am
The practice focuses on state and local audit defense and refund appeals (from the administrative level through the appellate courts), as well as planning and transactional matters involving income, franchise, unclaimed property, sales and use, and property tax issues. [read post]
16 May 2018, 5:40 am
As we’ve seen, there’s state income taxes, sales taxes, specialized surtaxes, corporate taxes and many others. [read post]
22 Feb 2013, 2:00 pm
Why does it matter whether my prospective investor is Accredited? [read post]
3 Apr 2018, 8:00 am
Chevron must include two shareholder proposals relating to the environment and climate change in its proxy materials, the staff of the SEC’s Division of Corporation Finance stated. [read post]
30 Dec 2010, 9:10 am
This is a game-changing decision that can drastically affect a condo corporation’s finances. [read post]
26 Jul 2010, 12:33 pm
Profitability by matter (in real time) is not often seen by lawyers, nor is a team sales pipeline (showing forecast revenue, opportunities converted etc) and a profit and loss for specific services (for example showing cost of sale) is another one that would be very useful for law firms looking to evaluate their portfolio of services, but one that I’ve not seen much evidence of. [read post]
6 Mar 2012, 12:20 pm
Mario Covino, a former director of worldwide factory sales, pled guilty on January 8, 2009 to one count of conspiracy to violate the FCPA, and Richard Morlok, a former finance director, pled guilty on February 3, 2009 to a conspiracy count, as well. [read post]