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21 Apr 2015, 2:45 am
Obtaining such a tax advantage need not be the only aim of the transaction (as established in the subsequent ECJ decision in Ministero dell’Economia e delle Finanze v Part Service Srl[3]). [read post]
23 Oct 2014, 4:17 pm
The relevant portions of Penal Law § 190.81 state that a person is guilty: when he or she knowingly possesses a person's financial services account number or code, savings account number or code, checking account number or code, brokerage account number or code, credit card account number or code, debit card number or code, automated teller machine number or code, personal identification number, mother's maiden name, computer system password, electronic signature of… [read post]
28 Apr 2014, 12:00 pm
Under Law 41 (2007), Panama encourages multinational companies to open regional headquarters in Panama by offering various tax incentives; as of November 30th, 2012, 82 international companies have been established under this law.The United States – Panama Trade Promotion Agreement (TPA) entered into force on October 31, 2012 and has significantly liberalized trade in goods and services, including financial services. [read post]
27 Feb 2014, 11:43 am
Continued confusion at the Federal Circuit about whether an abstract idea can be patented will result in a plethora of patents that impede companies, researchers, and others from using fundamental intellectual concepts to create new products and services. [read post]
12 Feb 2014, 8:57 pm
Think again about Apple--and Dell and Microsoft. [read post]
5 Dec 2013, 6:11 am
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
1 Nov 2013, 7:03 am
Tosti turned over a Dell computer, several external hard drives, and numerous DVDs. [read post]
23 Sep 2013, 12:51 pm
[#Climate] Waste Information & Management Services, Inc. [read post]
29 Aug 2013, 8:34 am
Dell Financial Servs, 2013 WL 4463305 (3d Cir. 2013): Gager alleged that Dell contacted her in order to collect payments due on a line of credit she established with Dell. [read post]
23 Aug 2013, 6:14 am
Dell Financial Services, the Circuit Court reversed a district court’s earlier finding that once a […] [read post]
16 Aug 2013, 8:19 am
Reuters says that Snowden grabbed these latest documents while on Dell, Inc. [read post]
22 Jan 2013, 12:59 am
Michael Dell has a particularly interesting "problem". [read post]
18 Jun 2012, 5:00 am
Gray is a director of Dell Computer Corporation; Pfizer Inc.; and Prudential Financial, Inc. [read post]
11 Jun 2012, 3:30 am
Dell Financial Services, LLC, No. 3:11-cv-2115 (Mariani, J) (filed May 29, 2012). [read post]
30 May 2012, 8:02 am
Nick Holmes who runs the Infolaw websites, blogs from time to time: I enjoyed this post: Scooping up work online with the “long tail” I believe that most, if not all, lawyers need to be up to date on financial and economic matters. [read post]
Sunlight is the best disinfectant: open justice and company law proceedings in Ireland – Eoin O’Dell
25 May 2012, 5:23 pm
Similarly, in the absence of statutory authority or constitutional requirement, the Courts cannot permit a party to conduct litigation anonymously (Roe v The Blood Transfusion Service Board [1996] 3 IR 67 (Laffoy J); Re Ansbacher (Cayman) Limited [2002] 2 IR 517, [2002] IEHC 27 (24 April 2002); Doe v The Revenue Commissioners [2008] 3 IR 328, [2008] 2 ILRM 114, [2008] IEHC 5 (18 January 2008); McKeogh v Doe [2012] IEHC 95 (26 Jan 2012)). [read post]
17 May 2012, 2:00 am
Chairman Richard Pinto and his son, CEO Peter Pinto, allegedly diverted funds from their collection efforts instead of remitting the money to their clients, which included Washington Mutual Bank, Dell Financial Services, and Cogent Communications. [read post]
6 May 2012, 2:41 am
In the London proceedings, much dirty linen had already been laundered in public, and McKillen balked at the prospect of having to wash more, seeking an order of the court to keep sensitive information about his personal business financial affairs away from the prying eyes, not only of the media and the public, but also of the defendants! [read post]
22 Mar 2012, 9:23 pm
SEC Charges Oil Services Execs With Bribing Nigerian Customs Officials, SEC, February 24, 2012 Read the Letter to SEC Chairman Schapiro (PDF) More Blog Posts: Texas Securities Fraud: District Court Holds Ex-Dell Administrative Assistant and Her Stockbroker Spouse Liable for Insider Trading, Stockbroker Fraud Blog, March 13, 2012 Texan R. [read post]
