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28 May 2024, 9:33 am by Harbir Deol
To learn about the advantages of having a compliance manual that conforms to U.S. law, you can read Brown Rudnick’s article on that topic by clicking here. [read post]
5 Nov 2014, 6:22 am by Stephen Kohn
 Their study was designed to “identify the most effective mechanisms for detecting corporate fraud” and was based on an “in- depth” study of “all reported fraud cases in large U.S. companies between 1996 and 2004. [read post]
1 Dec 2014, 6:00 am by Stephen Kohn
Fact Number 5: The Ethics Resource Center (ERC), in its “National Business Ethics Survey of the U.S. [read post]
7 Sep 2022, 11:53 am by Bob Ambrogi
Markezich, who has been a member of the Lighthouse board of directors since October 2019, has spent nearly 25 years at Microsoft — the last 15 as a corporate vice president leading teams that included global commercial pricing and licensing, Microsoft 365 marketing, U.S. enterprise sales, and Microsoft Online as the incubation leader for Office 365. [read post]
4 Dec 2019, 6:00 am by Kevin Kaufman
Income could be excluded from GILTI if it has already faced a foreign tax of at least 90 percent of the domestic corporate rate (90 percent of the 21 percent corporate rate is 18.9 percent). [read post]
3 May 2024, 2:26 am by Richmond Cariaga
Standard options include sole proprietorship, partnership, limited liability company (LLC), or corporation. [read post]
17 Jul 2009, 2:13 pm by Sheppard Mullin
  In compliance, President Bush signed the Clean Diamond Trade Act (“CDTA”) in 2003, and the Office of Foreign Assets Control (U.S. [read post]
4 Jun 2015, 11:54 am
See the instructions for Form 8938.Under the Foreign Account Tax Compliance Act (FATCA) certain U.S. [read post]