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14 Aug 2023, 8:45 am
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
14 Aug 2023, 8:45 am
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
5 Jun 2009, 5:04 am
Ask the taxgirl: Common Law Marriage Accepted by IRS? [read post]
21 Jun 2007, 5:15 am
Credit Suisse), the focus has been on whether Rule 10b-5 reaches vendors, investment bankers, and other third parties. [read post]
28 Jul 2015, 2:22 pm
The following are guidelines to follow when accepting a guaranty from a foreign corporation or entity: The foreign entity that will act as the named guarantor should be a legal entity that generates standalone, audited financial statements. [read post]
19 Jul 2010, 8:11 pm
If that seems like an intuitively fair way to evaluate this review, then you’ll agree with Macey’s mechanism for evaluating corporate governance and accept the unifying theme of this book. [read post]
5 Feb 2010, 1:35 pm
But this seems entirely acceptable. [read post]
13 Oct 2014, 3:12 pm
The types of credit we observe in the marketplace in large part come about because they are the least costly ways of providing an acceptable alternative. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
27 Sep 2015, 9:00 am
“We’re not going to be accepting a company’s cooperation when they just offer up the vice president in charge of going to jail. [read post]
7 Jan 2016, 6:28 am
" Credit Acceptance Corporation v. [read post]
23 Feb 2023, 9:01 pm
The section also entered a total of seven corporate resolutions, resulting in global monetary penalties of over $2.3 billion, and announced two corporate enforcement policy declinations with disgorgement. [read post]
6 Nov 2015, 12:00 am
What is $250 to a billion dollar corporation? [read post]
17 Sep 2010, 4:31 am
If you haven't previously registered, you can do so on the Corporate & Securities Law Community. [read post]
30 May 2013, 6:03 am
Source: www.fair.org Photo credit: Photo credit: Madison Guy / Foter.com / CC BY-NC-SA [read post]
30 Jun 2016, 1:19 pm
But it commands the FASB to command accountants who are applying GAAP not to deduct entity-level corporate taxes from reported earnings insofar as any dividends generating imputation credits are paid out. [read post]
21 Aug 2019, 2:41 pm
This case involves 5 parties: Christopher Somma – lessee of a Nissan vehicle Nissan Motor Acceptance Corporation – the lessor Equifax Information Services LLC – credit reporting agency Trans Union LLC – credit reporting agency Experian Information Solutions, Inc. [read post]
20 Sep 2007, 10:16 pm
Some cards, such as rewards and corporate cards can cost merchants twice as much as others. [read post]
28 Dec 2010, 2:00 am
The Commissioner accepts Visa, MasterCard and Discover Card. [read post]
22 Oct 2006, 9:00 pm
Bankruptcy The court will not accept a bankruptcy petition as long as the credit institution has a banking license. [read post]
