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21 Aug 2013, 12:56 pm
Securities Fraud: A type of serious white-collar crime in which a person or company, such as a stockbroker, brokerage firm, corporation or investment bank, misrepresents information that investors use to make decisions. [read post]
5 Nov 2010, 5:27 pm
An investment adviser’s managerial role makes it essentially a corporate insider, said the SEC, and distinguishes it from a true secondary actor like an accountant, lawyer, or bank. [read post]
19 Sep 2023, 5:16 am
I appreciate that you may not be actively looking for investment capital at the moment, however offering Corporate and Personal Loan for your businesses at 3% Interest Rate for a duration of 7 years. [read post]
15 Mar 2018, 10:27 pm
This report is one in a series covering IT staffing and software consulting, a sub-sector for software investment banking. [read post]
10 Jun 2012, 11:00 am
The Landreth Case involved the sale of 100% of the shares of a corporation, thus giving control over the corporation to the purchasers. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long used IFAZ investment funds to pay for personal expenditures and expenditures of non-IFAZ corporate entities. [read post]
9 Jul 2021, 8:41 am
Mark Weidemaier and Mitu Gulati Environmental, social, and governance (ESG) investing is all the rage, with heaps of money pouring into sovereign and corporate bonds intended to finance efforts to meet climate-related goals and other worthwhile objectives. [read post]
19 Jul 2016, 4:00 am
The tax credits may be applied towards personal income taxes, corporate net income taxes, capital stock – franchise taxes, certain taxes on insurance premiums, and other selected taxes. [read post]
16 Nov 2017, 7:32 am
A temporary corporate rate reduction looks similar at first: it initially produces more investment and growth. [read post]
9 Jun 2014, 1:52 pm
In the Matter of Roger Lee Shoss, an attorney created fraudulent business entities using the names of corporation’s companies, which were still listed on the NASDAQ stock exchange, but had lost their corporate status, due to their failure to pay taxes. [read post]
13 Feb 2020, 11:24 am
The impact assessment includes estimated revenue and investment effects presented at a country group level (low-, middle- and high-income countries and investment hubs). [read post]
18 Jan 2015, 10:26 am
White House FACT SHEET: A Simpler, Fairer Tax Code That Responsibly Invests in Middle Class Families “Middle class families today bear too much of the tax burden because of unfair loopholes that are only available to the wealthy and big corporations. [read post]
2 Sep 2015, 5:09 am
It might be useful, before we are plunged back into those frameworks for discussion to take a step back and consider the idea of the treaty itself. [read post]
8 May 2016, 9:01 pm
Current Status: 11/18/2015 - SUBSTITUTE BILL ACCEPTED & REPORTED OUT, Senate State and Local Government, (Third Hearing) ORC Sections: 4781.401, 5301.072, 5311.191, 5321.131 HB23 OIL-GAS LEASE INCOME (AMSTUTZ R) To use one-half of any income from oil and gas leases on state land to fund temporary income tax reductions, to modify the law governing the use of new Ohio use tax collections from remote sellers for income tax reductions, and to… [read post]
6 Aug 2014, 2:57 pm
These EB-5 financing experts are seeking to operate their businesses legally, in a market outside the U.S., where market conditions require the use of foreign emigration agents and few U.S. securities broker-dealers have any experience. [read post]
16 Aug 2021, 2:01 pm
“Wall Street does not want to see the most effective whistleblower law used to detect and prosecute their crimes strengthened. [read post]
20 Jan 2009, 9:58 am
For further information, please contact us. [read post]
24 Jul 2019, 5:49 am
Index funds have democratized access to diversified investment for millions of savers who are investing for long-term goals, like retirement. [read post]
27 May 2024, 10:00 pm
Inbound Investment: Tax Consequences for Non-U.S. [read post]
22 Dec 2006, 7:59 pm
These factors will trigger people to invest. [read post]
