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21 Apr 2024, 9:01 pm
As such, it appears the Excise Tax does not apply to cash consideration in a leveraged buyout to the extent the consideration is sourced from debt financing incurred at the acquiror level, rather than at the target level. [read post]
19 Apr 2024, 12:19 pm
John’s University, History Department, New York2 February 202412:30-2:00 pmChinese Customary Marriages and Concubinage in Hong KongSpeaker: Prof. [read post]
19 Apr 2024, 11:35 am
This caused the Trump campaign to unknowingly file false SEC filings citing Benton as the donor, according to the Department of Justice (DOJ). [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 4:41 am
Department of Justice released a report this week detailing the work of the COVID-19 Fraud Enforcement Task Force. [read post]
19 Apr 2024, 3:00 am
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
18 Apr 2024, 10:20 am
The bill would also enhance individual accountability by requiring the FBI to maintain written records of queries (including its justification) and requiring the Department of Justice to review queries within 180 days of when they were conducted. [read post]
18 Apr 2024, 5:27 am
Israel’s Finance Minister Bezalel Smotrich said Israel should inflict a “disproportionate toll” and “rock Tehran” to discourage Iran from future strikes. [read post]
18 Apr 2024, 3:00 am
Palmer, a spokesperson for Newsom’s Department of Finance. [read post]
17 Apr 2024, 10:10 am
What does the State Department, which has a big role to play on ISDS, think of all this? [read post]
17 Apr 2024, 10:10 am
What does the State Department, which has a big role to play on ISDS, think of all this? [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:52 pm
Facing divorce can be emotionally overwhelming, but taking control of your finances can ease some of the burden. [read post]
16 Apr 2024, 5:29 am
”Although very similar to section 304, the new rule departs from the SEC’s previous clawback policy in four key ways.First, it expands whose money can be clawed-back. [read post]
16 Apr 2024, 5:18 am
Insurance premiums can feel like a never-ending drain on your company’s finances. [read post]
15 Apr 2024, 10:00 pm
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. [read post]
15 Apr 2024, 3:00 am
The Justice Department spent a huge amount on the case to show that the third-party payments were a circumvention of campaign finance laws. [read post]
15 Apr 2024, 3:00 am
., Inc. v Sturm 2024 NY Slip Op 01864 Decided on April 04, 2024Appellate Division, First Department Renwick, P.J. is the story of a Diner, a Family and Fraud. [read post]
14 Apr 2024, 1:21 pm
Child support is calculated based on formulas and tables created by the Department of Social Services (DSS), which are called the “South Carolina Child Support Guidelines. [read post]
14 Apr 2024, 1:21 pm
Child support is calculated based on formulas and tables created by the Department of Social Services (DSS), which are called the “South Carolina Child Support Guidelines. [read post]
