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19 Jul 2018, 5:47 pm
Dealing with or providing financial services to any country, person or corporation sanctioned by Australia or the UN may result in penalties of up to: AUD$2.1 million or 3 times the value of the transaction for corporations (whichever is the greater), or AUD$525,000 or 3 times the value of the transaction (whichever is the greater) and/or up to 10 years imprisonment for individuals. [read post]
20 Nov 2012, 10:46 am
The award amount is required to be between 10 percent and 30 percent of the total monetary sanctions collected in the Commissionandrsquo;s action or any related action such as in a criminal case. [read post]
2 Aug 2022, 7:38 am
In other words, the Inflation Reduction Act does not reflect the rules of the global minimum tax, but rather represents an additional layer of tax on large companies. [read post]
30 Aug 2011, 8:13 am
Entity-Level (Corporate) Taxation Under Subchapter C, a corporation must recognize gain on the sale of assets in addition to other events. [read post]
14 Jan 2013, 7:30 am
Companies continue to scramble to respond to the new Dodd-Frank whistleblower program, which provides a direct line to the SEC for allegations of fraud, and a potential bounty of 10 to 30 percent for penalties collected over $1 million. [read post]
17 Feb 2012, 4:18 pm
., No. 1:10-cv-00340 (N.D. [read post]
10 Feb 2013, 10:03 am
Osgoode CLPE Research Paper No. 1/2012) Under current international law, corporations do not have the same legal obligations to as State (they are, however, obliged to follow the laws of the national government they are operating in). [read post]
10 Nov 2015, 7:48 am
The rule does not apply to swaps of financial institutions with $10 billion or less in total assets that enter into swaps for hedging purposes or to swaps entered into by commercial end users for purposes of hedging commercial risk. [read post]
27 May 2011, 7:15 am
(Note that non-profit does not include a government office) After May, access goes down to 10 hours in June and 10 hours in July, unless you have registered for summer access. [read post]
1 Dec 2023, 7:00 am
How does a C Corporation report income and expenses? [read post]
2 Feb 2020, 4:49 pm
From 1 September 2021 onwards: for each subsequent 12-month period from 1 September 2021, the exchange of IM by a licensed corporation is required in a one-year period where both the licensed corporation and the covered entity have an AANA of non-centrally cleared OTC derivatives exceeding HK$60 billion on a group basis. [read post]
14 Jun 2011, 4:17 am
Also, for tax purposes, a partnership does not pay a separate level of tax (as would a corporation): a partnership is a flow-through entity and it is the individual partners themselves that pay taxes. [read post]
5 Jan 2019, 8:30 am
The section ends with a set of brief recommendations. 1. [read post]
1 Mar 2007, 7:33 am
Here are the ten most common strategies to minimize risk when operating a business: 1. [read post]
3 Dec 2013, 8:15 am
1. [read post]
22 Jan 2018, 6:28 pm
Starting on July 1, 2019, it would require each county to list on its website the following information regarding the local government entities that operate within the county's boundaries: (1) the entity's name; (2) the type of entity; (3) the entity's governmental function; (4) the entity's contact information; (5) the members of the entity's governing body; (6) the entity's sources of… [read post]
20 Nov 2012, 12:56 am
How much does it cost, How Fast?. [read post]
6 May 2007, 12:23 pm
Further, the decision does vary greatly on state laws. [read post]
19 Aug 2012, 2:08 pm
Helpfully, Application Note 1 to the fraud guideline clears that up: Application Note 1 to § 2B1.1 defines victim thus: "any person who sustained any part of the actual loss determined under subsection (b)(1) . . . . 'Person' includes individuals, corporations, companies, associations, firms, partnerships, societies, and joint stock companies. [read post]
15 Jul 2021, 3:55 am
Its current equity amounts to $10, resulting in a debt-to-equity ratio of 10:1. [read post]