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1-59 out of 59 article(s)
Title Author Type Date Words
Company Residence: Laerstate BV v HMRC. Summers, Mark Case overview Nov 25, 2009 1185
The Further Rise Of The "Illegality Defence" In Corporate Fraud Cases. Oct 8, 2009 1597
Tax Chamber Decision In "Laerstate" Is A Cautionary Tale Of A Failure To Maintain Non-UK Tax Residence. Featherstone, Keith Case overview Sep 23, 2009 770
UK bridge manufacturer Mabey & Johnson has pleaded guilty in court in London to offences of corruption and breaching UN sanctions. Brief article Sep 1, 2009 263
FCPA Enforcement Is On The Rise. Jul 31, 2009 1803
Spawar official, five others charged in bribery scheme. Allen, Mike Brief article Jul 13, 2009 277
Research and Markets: State Business Taxes Examines Representative Statutes, Regulations, and Leading Cases from Coast-To-Coast, Making It Useful In Every Jurisdiction. Jun 19, 2009 263
"Prevost Car": Dutch Intermediary Is "Beneficial Owner" Under Treaty. Mar 5, 2009 720
Can The Deconstruction of the Federal Sentencing Guidelines Impact Representation of Corporations or Corporate Sentencing? Jan 20, 2009 702
FCPA Watch: Siemens Agrees to Pay Record-Breaking US$800 Million For FCPA Violations. Streicker, Sarah Dec 21, 2008 1583
Testwell indicted: did materials-testing firm fake results? Majeski, John Nov 12, 2008 420
Violations of the "Foreign Corrupt Practices Act": know your exposure. Oct 28, 2008 1747
New FCPA Cases Heighten Scrutiny Of Intermediaries In China. Jun 12, 2008 807
FBI expects more public fraud cases. Clemmons, D. Brief article Jun 1, 2008 304
New York: Two former top executives of Tyco International Ltd., former CEO L. Dennis Kozlowski and former CFO Mark Swartz--imprisoned for looting the company of millions of dollars--were unjustly convicted, their lawyers told an appeals court last month. Brief article Nov 9, 2007 61
ECJ To Decide Fate Of Gibraltar's Corporate Tax Regime. Jul 19, 2007 1017
4TH LD: Nikko Cordial to sue ex-top executives over accounting fraud. Mar 5, 2007 778
2ND LD: Nikko eyes conclusion by late Feb. on accounting fraud damages suit. Feb 19, 2007 406
Secured Creditor Can Intervene In Charged Property Before Enforcement. Brown, Martin Feb 1, 2007 1165
ECJ Rules On Taxation Of Foreign Dividends. Dec 15, 2006 1104
L. Dennis Kozlowski, former chief executive of Tyco International, and Mark Swartz, the chief financial officer, have filed appeals to their convictions last year for looting the company. Brief article Oct 13, 2006 102
California FTB To Permit Section 25137 "Net Receipts" Position On Original Return Under Microsoft Decision. Oct 8, 2006 449
OSI wins case over claim of business fraud. Crowe, Deborah Brief article May 29, 2006 231
4TH LD: Livedoor founder Horie served new indictment over accounting fraud. Mar 20, 2006 613
Michael R. Panter & Associates: Trial on Damages Alone Results in USD 5.3 Million Jury Verdict; Discovery Sanction Results in Default against 17 Corporations; Three Additional Plaintiffs Settle for over USD 3 million. Feb 3, 2006 586
Paid in full? A federal judge closes the door on a reparations suit. Dumke, Mick Dec 22, 2005 840
Gemstar playing tough with Yuen. Bronstad, Amanda Nov 28, 2005 1078
Merix Corporation Announces Re-filing of Complaint in Securities Class Action Lawsuit (In re Merix Corporation Securities Litigation). Nov 19, 2005 226
A litigious state of mind: wasting away again in Insuranceville: corporate misconduct leads to a new era in insurance claims. Rutkin, Alan S. Oct 1, 2005 726
Texas Franchise Tax Throwback Apportionment Provision Violates the Commerce Clause of the United States Constitution. Friedman, Jeff; Houghton, Kendall; Wright, Scott; Hellerstein, Walter; Lard, Todd; Simonetti, Marc Aug 10, 2005 823
Independent Advice to Trustees - DEXTRA and EBTs. Jul 25, 2005 555
Is It Still Safe To Be An Independent Director? Apr 4, 2005 1173
Trademark Holding Companies are Subject to North Carolina Franchise and Income Taxes. Jan 31, 2005 1211
WorldCom and Enron Directors Settle Litigation Using Own Funds. Jan 14, 2005 921
Deception took various forms over history of L.A. scandals. Maese, Kathryn Sep 27, 2004 907
Lucent Reveals Problems in China Operation. Brief Article Apr 7, 2004 179
Corporate governance reform: what it means for associations. Jacobs, Jerald A. Jan 1, 2004 960
RUSSIA - Dec. 23 - Khodorkovsky Detention Extended. Dec 31, 2003 641
FTB to work with IRS in campaign against tax cheats. Brief Article Oct 1, 2003 83
Fraud factor increases with technological advances. Louiseize, Kelly Aug 1, 2003 783
ARGENTINA: TWO CORPORATIONS FIGHTING OVER FORESTS. Jul 4, 2003 858
Nowhere to hide: global corporates, when sued, used to walk away. Not for much longer. Epstein, Jack Jul 1, 2003 660
He said a mouthful. (Whispers). Brief Article May 12, 2003 161
Race discrimination battle fiercest in corporate America, not Universities. (Commentary). Hutchinson, Earl Ofari Column Jan 27, 2003 521
Minority Shareholder Disputes. Jan 20, 2003 1223
Federal court to ease backlog by delaying trials. Bronstad, Amanda Dec 16, 2002 981
Patent Federal Circuit Update. Dec 9, 2002 5313
Fighting fire with facts. Loiacono, Kristin Dec 1, 2002 837
Ninth Circuit Continues to Make Things Difficult for Employers. Nov 25, 2002 480
Critter case closed. (Whispers). Brief Article Aug 19, 2002 137
Supreme Court Docket Report - 2001 Term, Number 16 / May 20, 2002. Brief Article May 30, 2002 529
245. European Law: Discrimination Against Permanent Establishments of EU Corporations. Heinsen, Oliver May 14, 2002 950
Negligent security. ANDERSON, TERESA Brief Article Jun 1, 2001 666
The shareholder wealth implications of corporate lawsuits. Bhagat, Sanjai; Bizjak, John; Coles, Jeffrey L. Dec 22, 1998 12952
Negligent hiring. Anderson, Teresa Jun 1, 1998 929
Imaging all the people. Hershkowitz, Joel Aug 1, 1997 3028
Salting the soil of prosperity. Pipes, Sally C. Jan 1, 1995 829
Taking on the tort tax. Nov 1, 1994 1968
The likelihood of liability. Meadows, Robert J. Jul 1, 1991 4874

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