Search for: "A. URI LEVY"
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18 Jan 2017, 2:09 pm
(“Platinum Credit”), Mark Nordlicht (“Nordlicht”), David Levy (“Levy”), Daniel Small (“Small”), Uri Landesman (“Landesman”), Joseph Mann (“Mann”), Joseph San Filippo (“San Filippo”) (collectively the “Platinum Defendants”), and Jeffrey Shulse (“Shulse”) (all collectively “Defendants”), charging Defendants with a complex, multi-pronged, fraudulent scheme… [read post]
18 Jan 2017, 2:09 pm
(“Platinum Credit”), Mark Nordlicht (“Nordlicht”), David Levy (“Levy”), Daniel Small (“Small”), Uri Landesman (“Landesman”), Joseph Mann (“Mann”), Joseph San Filippo (“San Filippo”) (collectively the “Platinum Defendants”), and Jeffrey Shulse (“Shulse”) (all collectively “Defendants”), charging Defendants with a complex, multi-pronged, fraudulent scheme… [read post]
22 Jan 2010, 1:18 pm
asks Ury. [read post]
23 Sep 2020, 1:55 am
The carbon tax is one of several environmental levies in Sweden; other levies include the energy tax, aviation tax, and vehicle tax. [read post]
20 Dec 2016, 1:39 pm
Charges Against Platinum Charged with securities fraud, investment adviser fraud, securities fraud conspiracy, investment adviser fraud conspiracy, and wire fraud conspiracy are Mark Nordlicht, the founder and Chief Investment Officer of Platinum; David Levy, the co-Chief Investment Officer of Platinum; Uri Landesman, the former Managing Partner and President of Platinum; Joseph SanFilippo, the Chief Financial Officer of Platinum’s signature hedge fund; and Joseph Mann, a… [read post]
20 Dec 2016, 2:38 pm
Charges Against Platinum Charged with securities fraud, investment adviser fraud, securities fraud conspiracy, investment adviser fraud conspiracy, and wire fraud conspiracy are Mark Nordlicht, the founder and Chief Investment Officer of Platinum; David Levy, the co-Chief Investment Officer of Platinum; Uri Landesman, the former Managing Partner and President of Platinum; Joseph SanFilippo, the Chief Financial Officer of Platinum’s signature hedge fund; and Joseph Mann, a… [read post]
29 Jan 2015, 6:19 am
Similar concerns about the ALS holding were expressed by Uri Shtruzman, a retired judge of the Tel Aviv district court. [read post]
8 Dec 2020, 9:00 pm
Comoros (50 percent), Puerto Rico (37.5 percent), and Suriname (36 percent) are the countries with the highest corporate tax rates in the world, while Barbados (5.5 percent), Uzbekistan (7.5 percent), and Turkmenistan (8 percent) levy the lowest corporate rates. [read post]
9 Dec 2021, 1:50 am
Comoros (50 percent), Puerto Rico (37.5 percent), and Suriname (36 percent) are the jurisdictions with the highest corporate tax rates in the world, while Barbados (5.5 percent), Uzbekistan (7.5 percent), and Turkmenistan (8 percent) levy the lowest corporate rates. [read post]
13 Dec 2022, 1:55 am
Comoros (50 percent), Puerto Rico (37.5 percent), and Suriname (36 percent) are the jurisdictions with the highest corporate tax rates in the world, while Barbados (5.5 percent), Turkmenistan (8 percent), and Hungary (9 percent) levy the lowest corporate rates. [read post]
2 Jun 2023, 1:36 pm
But the conditions to use the new $40,000 maximum are narrow, and TCEQ has shown little appetite to levy maximum penalties against polluters. [read post]
26 May 2020, 2:55 am
Key Features of the DSTs The French DST, along with other European DSTs, has the following features: First, it only targets companies that provide digital advertising and digital interface services whose revenues largely derive from user data generated within the territory of imposing countries.[2] Second, instead of following the permanent establishment rule,[3] it chooses to target digital companies at the group level and collect on their worldwide revenues as long as they are… [read post]
