Printer Friendly

Browse Due diligence topic

Laws, regulations and rules subtopic


1-44 out of 44 article(s)
Title Author Type Date Words
The Speedy Trial Clause and Parallel State-Federal Prosecutions. Kerfoot, Ryan Sep 22, 2020 10796
There's a Mistake on Your Tax Return - Should You Fix It? Check out this proposed framework for overall compliance. Christensen, Bryon Cover story Jul 1, 2020 2490
Updates and guidance on key practitioner responsibilities. Ridgeway, Heidi; Sawyers, Roby B. May 1, 2019 1891
Implementation of Treasury's New Customer Due Diligence Rule: A Step Toward Beneficial Ownership Transparency? Miller, Rena S.; Rosen, Liana W. Oct 1, 2018 1593
Preemptive Rights and Wrongs: First-Refusal and First-Offer Rights. Krumbein, Sandra E.; Schwartz, Martin A. Jul 1, 2018 3929
Digital due diligence: four questions to ensure your organization has the right cyber insurance coverage. Andrews, Walter J.; White, Jennifer E. Mar 1, 2017 2071
Getting in shape for tax season: new due-diligence requirements and individual and business provisions promise a workout for completing 2016 returns. Bonner, Paul Jan 1, 2017 3042
The New York state bulk sale notification requirement. Rosenthal, Corey; Komarow, Fred; Duffany, Patrick Column Mar 1, 2016 1280
Customer due diligence: FinCEN and the beneficial ownership requirement for legal entity customers. Coto, Adam S. Mar 1, 2016 8050
Exercising due diligence: avoid sanctions under Circular 230 and civil penalties. Preusch, Nicholas Jun 1, 2015 1170
La responsabilite civile des administrateurs pour les retenues a la source : une etude de la defense de diligence raisonnable en matiere fiscale. Rousseau, Stephane; Faure, Gabriel; Smaili, Nadia Dec 22, 2014 8694
La responsabilite civile des administrateurs pour les retenues a la source : une etude de la defense de diligence raisonnable en matiere fiscale. Rousseau, Stephane; Faure, Gabriel; Smaili, Nadia Dec 22, 2014 14690
Unstructured data: how to implement an early warning system for hidden risks. Beach, Christopher S.; Schiefelbein, William R. Jan 1, 2014 3394
Is this client the right fit for your firm? Rood, Deborah K. Jul 1, 2013 1352
Due diligence should grow with the job. Segal, Philip May 1, 2013 2136
International tax issues for newly multinational corporations: a due-diligence perspective. Weber, Mindy Tyson Apr 1, 2013 1780
Expanded due-diligence requirements for 2012 returns. Chambers, Valrie Apr 1, 2013 1300
FATCA prop. regs. amended to extend various deadlines. Schreiber, Sally P. Jan 1, 2013 862
Plan now for inside buyouts: business owners and their advisers must weigh tax consequences, tax cliff or not, when considering a sale. Miller, Scott D. Oct 1, 2012 3281
Choose wisely: new brochures can help CPAs vet investment advisers. Jason, Julie Oct 1, 2012 3091
Tax compliance for acquisitions: prepare before purchasing. Sayuk, Douglas M.; Fricke, Matthew H.; Naughtin, Raymond J.; Dugger, Shamen R. Aug 1, 2012 2781
Casting a lamp on due diligence. Palmer, Norman Essay Aug 1, 2012 4398
Tax practice responsibilities: due diligence update. Purcell, Thomas J., III; Schneid, Joseph W. May 1, 2012 1482
EITC due-diligence final Regs. issued. Nevius, Alistair M. Mar 1, 2012 576
Tax practice responsibilities: Circular 230: its day-to-day impact on tax practices. Purcell, Thomas J., III; Sonnier, Blaise M. Feb 1, 2012 1992
Campus to clients: integrating Circular 230 into the tax curriculum. Nellen, Annette; Gardner, John C.; Kastantin, Joseph; Maas, William E. Feb 1, 2012 2881
EITC due-diligence requirements: IRS ramps up enforcement and education efforts. McGowan, John R.; Seetharaman, Ananth Jan 1, 2012 6604
Antitrust health care law - no agreement between alleged Sherman Act conspirators results in upholding of summary judgment - Omnicare, Inc. v. UnitedHealth Group, Inc. Allen, Michael Jan 1, 2012 6827
New law, proposed regs heighten EITC preparer due diligence. Jan 1, 2012 450
Revoking the irrevocable buyout: aligning equity with due diligence in corporate dissolution. Lucas, Matthew C. Sep 22, 2011 19402
The need for increased due diligence in filing extensions. Chambers, Valrie Apr 1, 2011 1249
Fifth Circuit: IRS lacked diligence in notifying taxpayer. Cooley, Karen M.; Pulliam, Darlene Feb 1, 2011 638
Tax return due diligence: basic considerations. Milford, Douglas J.; Swails, J. Edward Oct 1, 2010 6546
Corporate law - interested board of director's termination of sales process subject to entire fairness review - Gantler v. Stephens. Gambale, Richard A. Sep 22, 2010 7539
Penalty for failing to meet EIC due diligence requirements can be assessed against employer or employee. Beavers, James A. Jun 1, 2010 850
Forging a career in International Art Law. Czegledi, Bonnie May 1, 2010 736
Employment law for law firms: do the shoemaker's children need new shoes? Schwarzberg, Steven L.; Raleigh, Kerry A.; Strauss, Larry A.; Spector, David I.; Duke, Christopher S Jul 1, 2009 3586
The importance of timely service: thanks to an amendment to Supreme Court rule 103(b), plaintiffs who haven't been otherwise diligent in moving a case along must be especially diligent in obtaining service. Gunnarsson, Helen W. Mar 1, 2009 936
Avoid or compensate? Liability for incidental injury to civilians inflicted during armed conflict. Ronen, Yael Jan 1, 2009 21322
States bite into broken gift cards: understanding the impact of state escheat laws. Kile, Charles Owen, Jr.; Wall, Patricia S. Dec 1, 2008 3433
CPAs as corporate directors: be diligent, not fearful. Archambeault, Deborah; Friedl, John Sep 1, 2007 3231
The world of international compliance: what transactional lawyers need to know to perform ethically and responsibly. Weinstein, Martin J. Jan 1, 2007 5424
The continuing violations doctrine and the Clean Water Act: untenable solutions and a need for reform. Foster, David S. Jun 22, 2002 14154

Terms of use | Privacy policy | Copyright © 2021 Farlex, Inc. | Feedback | For webmasters |