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27 Oct 2023, 4:40 am by Rob Robinson
The United Kingdom and the United States impose the largest property tax burdens, with revenue equaling 1.8% and 1.7% of total private capital stock value, respectively. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
But their work also underscores how much of the political fight around the nascent war is being done on the fly; and how much is being waged in unconventional theaters: college campuses, corporate boardrooms, K Street offices. and Capitol Hill restaurants. [read post]
ASIC issues new legislative instruments for financial resource requirements and platforms On 7 September 2023, ASIC announced that it had issued two new legislative instruments relating to financial requirements: ASIC Corporations (Financial Requirements for Responsible Entities, IDPS Operators and Corporate Directors of Retail CCIVs) Instrument 2023/647; and ASIC Corporations (Financial Requirements for Custodial or Depository Service Providers) Instrument 2023/648. [read post]
26 Oct 2023, 12:29 pm by Neil H. Buchanan
  This boils down to the standard corporate defense, expressed aptly in the film "Animal House": "Ya fucked up. [read post]
26 Oct 2023, 7:01 am by LII Team
She was also a Pro Bono Scholar and completed her externship at The Legal Aid Society, Digital Forensics Unit. [read post]
26 Oct 2023, 6:55 am
The Court of Appeal's opinion raises two issues that should be of interest to corporate lawyers. [read post]
This form of taxation is widely spread across EU countries, including the United Kingdom, Greece, Norway, and the Netherlands. [read post]
25 Oct 2023, 9:01 pm by renholding
 The Barr Report concluded that SVB’s failure was primarily the result of mistakes made by SVB’s “senior management … to manage basic interest rate and liquidity risk” and the lack of effective oversight by SVB’s board of directors.6 A recent report by a group of bank regulatory experts at the Center for Financial Stability led by Sheila Bair (CFS Report), the Chair of the Federal Deposit Insurance Corporation (FDIC) during the 2008 Great… [read post]
25 Oct 2023, 7:17 pm by Michael Lowe
Sentencing Under the United States Sentencing Guidelines In federal criminal prosecutions, sentencing is done pursuant to the United States Sentencing Guidelines (USSG), which are found in the United States Sentencing Manual (Manual) promulgated by the United States Sentencing Commission (USSC). [read post]
25 Oct 2023, 6:22 pm by Ali Brodie
 Based in Fox Rothschild’s Los Angeles, California and Denver, Colorado offices, Ali’s practice spans the United States and reaches Consulates worldwide. [read post]
25 Oct 2023, 2:14 pm by Mavrick Law Firm
Fla. 2001), the United States District Court for the Middle District of Florida analyzed a restrictive covenant that selected Pennsylvania as the governing law. [read post]
25 Oct 2023, 6:38 am by Daniel M. Kowalski
If a lawyer can qualify for H-1B classification with a JD degree or its equivalent to take up a position as a tax associate or corporate associate, why does the marketing analyst need a business degree with a specialization in marketing rather than be able to qualify with a broad MBA degree? [read post]
25 Oct 2023, 5:47 am by Jim Walker
Carnival’s has a well deserved reputation for corporate dishonesty after being convicted of perjury in covering up shipboard pollution and fined over $100,000,000 (million) by the chief federal court judge in Miami a few years ago. [read post]
24 Oct 2023, 9:01 pm by renholding
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
24 Oct 2023, 10:20 am by Sophie Luskin
Qui tam permits private citizens with knowledge of fraud, corporate or individual, against the government to bring forth a lawsuit on behalf of the United States and are eligible to receive shares between 15 and 30% of the government’s recovery. [read post]
24 Oct 2023, 7:45 am by Danielle Anz
” Her talent for storytelling through music makes her the perfect figure to unite this movement. [read post]
24 Oct 2023, 4:30 am by The Petrie-Flom Center Staff
Moreover, the Principles can equip civil society, jurists, and others with the tools to hold their governments and powerful corporate entities accountable to the standards set by human rights. [read post]