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25 Jan 2012, 11:25 am
From 1 April 2012, ‘One-click registration’ will allow businesses to register at Companies House, sign up for PAYE registration, Corporation Tax and Self Assessment, all in one place and online. [read post]
4 Mar 2019, 11:28 am by Race to the Bottom
Ultimately, more than $230 billion of suspected laundered funds had flowed through Defendant’s Estonian branch.An issuer violates SEC Rule 10b-5 when it (1) employs devices, schemes, and artifices to defraud, (2) makes untrue statements of material fact or omits to state material facts necessary in order to make its statements made, in light of the circumstances, not misleading, or (3) engages in acts, practices, and a course of business that operated as a fraud or… [read post]
1 Jul 2009, 6:35 pm
Extend Credit Carryback Period: Extend the 1-year carryback for general business credits to a 5-year carryback for small businesses. [read post]
10 May 2008, 4:57 pm
With this type of functionality, corporations should be able significantly to reduce e-discovery collection and processing costs. [read post]
5 Jun 2015, 12:54 pm by Fraud Fighters
According to the lawsuit filed by the government, between January 2006 and October 2008, First Tennessee, through its subsidiary First Horizon Home Loans Corporation (First Horizon), allegedly claimed that mortgage loans it had approved qualified for FHA insurance coverage, when in fact these loans did not meet FHA’s guidelines. [read post]
29 Sep 2021, 11:46 am by Kevin Kaufman
U.S. multinational enterprises (MNEs) typically structure their foreign operations through controlled foreign corporations (CFCs). [read post]
18 Feb 2011, 9:13 am by Steven G. Pearl
Starbucks Corporation (2/17/11) --- Cal.App.4th ----, 2011 WL 169177, addresses a number of recurring issues in wage cases. [read post]
25 Aug 2016, 7:51 am by Arina Shulga
Offering AmountHere is one of the most important (and limiting) limitations of offerings pursuant to Regulation CF: a company can raise only a maximum of $1 million in a 12-month period. [read post]
22 Nov 2022, 2:10 pm by Lindsay Griffiths
Today, I read an article in the Harvard Business Review (my go-to for think pieces), which talks about the 5 Harmful Ways Women Feel They Must Adapt in Corporate America. [read post]