Search for: "United States Company Corporation"
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19 Jan 2024, 1:20 pm
In this episode of the Blackletter Podcast, host Tom Dunlap delves into the intricacies of the Corporate Transparency Act (CTA), a groundbreaking law enacted by the United States Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
5 Apr 2017, 6:28 am
At some point, these activities were grouped together, forming one united organization (often some form of legal spin-off), concluding with the creation of a publicly held company (NV) which then oversees those activities. [read post]
11 Jan 2024, 4:00 am
With the new year came a new reporting requirement for many companies in the United States. [read post]
14 Apr 2010, 11:27 am
Despite the failure of the United Nations Climate Change Conference in Denmark last December to produce any binding greenhouse gas emission (“GHG”) reduction laws, nations will continue working toward a global climate treaty. [read post]
26 May 2011, 9:00 am
It was Ratified by the President of the United States on June 11, 1907. [read post]
2 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars or Greek equivalent. 22. [read post]
7 Sep 2017, 6:34 am
The United States Corporate Income Tax Rate in Context The United States has the fourth highest statutory corporate income tax rate among the 202 jurisdictions surveyed. [read post]
13 May 2013, 9:47 pm
On May 7, 2013, the United States Tax Court issued an opinion that can be used as a reminder for a tax lawyer or other professional in John C. [read post]
16 Apr 2015, 6:21 am
Zipes, a trial attorney with the United States Department of Justice. [read post]
6 Dec 2022, 6:30 am
The fundamental components of effective corporate compliance programs have not changed significantly in recent years.[1] However, United States enforcement authorities are trying to reinvigorate companies’ attention to those programs. [read post]
6 Dec 2022, 6:30 am
The fundamental components of effective corporate compliance programs have not changed significantly in recent years.[1] However, United States enforcement authorities are trying to reinvigorate companies’ attention to those programs. [read post]
6 Apr 2011, 5:30 pm
Belize International Extradition Treaty with the United States March 30, 2000, Date-Signed March 27, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS 2d Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 27, 2000. [read post]
9 Jan 2021, 3:40 pm
Case Example Where the Government Sought to Pierce the Corporate Veil of a Home Health Agency: In United States v. [read post]
22 Jun 2011, 9:00 am
(b) The offering of public funds or stock or financial obligations of the corporations, companies, partnerships, or corporate bodies, dissimulating or concealing facts or true circumstances or affirming or expressing false statements or circumstances. [read post]
12 Feb 2010, 5:00 am
We are discussing Citizens United v. [read post]
3 Nov 2015, 11:00 am
Companies and Capital Offshore: ‘Why is the tax code making it better for foreign companies to invest in the United States than U.S. companies? [read post]
2 Jun 2011, 9:00 am
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
8 Dec 2023, 9:59 am
The post United Auto Workers Challenged Corporate Greed and Won Big appeared first on Public Citizen. [read post]
5 Jul 2012, 6:42 am
We have been observing the corporate governance movement in the United States for the past several years. [read post]
11 May 2011, 1:00 pm
It was Ratified by the President of the United States of America on December 13, 1979. [read post]
