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11 Resources for

finance and statute

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Did you mean finance company (15 results), Government Finance Officers Association (8 results), Commercial Finance Association (8 results), finance director (1 results)

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Recent Legislation May Impact Offshore Hedge Fund Deferral Arrangements: Congress enacted Section 409A of the Internal Revenue Code as part of the American Jobs Creation Act of 2004 to restrict certain deferred compensation arrangements. The Internal Revenue Service IRS issued Notice 2005-1, 2005-2 IRB 274, clarifying certain aspects of the statute, and additional guidance is expected throughout 2005. Although...; Tags: Investment, Statute, Arrangement, Hedge Fund, Offshore, Finance, Financial Services; White papers 2005-02-22
Business & Securities Litigator: Vol. 14 No. 13: This issue consits of article on recent decisions narrowly construing the application of the new statute of limitations provision of Sarbanes-Oxley, director independence standards - the new SEC, NYSE and NASD rules and court of appeals holds that membership interest in limited liability company is not a “security” is included...; Tags: Regulations, Government, Financial Accounting, Finance, Sarbanes-Oxley, Statute, Security; White papers 2003-12-01
COBRA Continuation Coverage Requirements: COBRA was adopted in late 1985 as both a part of ERISA and the Internal Revenue Code. The IRS was assigned responsibility for adopting regulations on the coverage provisions of the statute, and the DOL was given responsibility for reporting and disclosure rules (i.e., the notices required). Despite the fact...; Tags: Finance, Financial Planning, Government, Taxes, Regulations, Statute, Internal Revenue Service, Reed Elsevier Inc.; White papers 2003-07-23
Sarbanes-Oxley Act Interpretive Issues Under 402 ? Prohibition Of Certain Insider Loans: Section 402 of the Sarbanes-Oxley Act of 2002 was enacted to prohibit publicly traded companies from providing personal loans to directors and executive officers. Among the reasons identified were concerns over the use of company funds to provide personal financing to insiders. This involves determining which arrangements should be considered...; Tags: Sarbanes-Oxley Act, Latham & Watkins, Statute, Sarbanes-Oxley, Regulatory Compliance, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures; White papers 2003-01-01
Legislative Update 2003: Changes Involving Texas Business Organizations Statutes: The 78th Texas Legislature passed many bills affecting business law and business organizations during its regular session in 2003. The following discussion summarizes the primary bills that were passed in the 2003 Texas Legislature relating to business organizations. As a caveat, other bills may exist that affect business organizations or...; Tags: Business Structures, Statute, Business Organization, Texas, Finance; White papers 2003-01-01

Employment Implications Of Sarbanes-Oxley After Enron, Global Crossing And Worldcom: From the executive summary: ‘The Sarbanes-Oxley Act establishes federal whistleblower protection for employees of covered companies. The legislation creates a web of complementary provisions designed to protect and encourage whistleblowers and to prevent retaliation against them. The statute requires public companies to adopt a code of business ethics and to...; Tags: Legislation, Sarbanes-Oxley Act, Global Crossing Ltd., Enron Corp., WorldCom Inc., Statute, Sarbanes-Oxley, Regulatory Compliance, Regulations, Business Ethics, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Leadership, Management; White papers 2003-01-01
Sarbanes – Oxley: Better Listen To The Whistleblower!: From the executive summary: ‘While numerous federal and state statutes provide notice to offenders that their conduct is improper and subjects the offender to fines and criminal sanctions, whistleblower statutes also provide a system to protect those individuals who report wrongful conduct to authorities. In recent years, whistleblowers not only...; Tags: Regulatory Compliance, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Sarbanes-Oxley, Statute, Conduct, SEC, Sarbanes-Oxley Compliance; White papers 2003-01-01
Mergers And Acquisitions: WARN And The NLRA: From the executive summary: ‘Many employment-related issues demand attention during the course of planning and implementing an M&A transaction, including several statutes that can complicate the transaction. Fortunately, the effects of these statutes can be easily managed with proper planning and foresight.’ The paper examines this issue. In this context,...; Tags: Merger, Acquisition, Statute, Mergers & Acquisitions, Corporate Law, Investment, Finance, Business Operations; White papers 2003-01-01
Interpretive Issues Under Section 402 of the Sarbanes-Oxley Act of 2002: This outline describes a variety of interpretive issues addressed under Section 402 of the Sarbanes-Oxley Act of 2002. Section 402 of the Sarbanes-Oxley Act of 2002 was enacted to prohibit publicly traded companies from providing personal loans to directors and executive officers. Among the reasons identified were concerns over the...; Tags: Human Resources, Policies And Procedures, Finance, Financial Accounting, Government, Regulations, Regulatory Compliance, Sarbanes-Oxley, Statute, Practitioner, Sarbanes-Oxley Act; White papers 2002-10-17
Understanding And Selecting The Best Conversion Or Merger Approach For Pass-Through Entities: The purpose of this article is to provide a practical summary of the tax and non-tax issues involving the transformation of pass through entities and to suggest a simple analytical approach for resolving those issues. It further discusses and analyzes regarding the so-called “junction box” statutes that are now appearing...; Tags: Merger, Income, Income Tax, Statute, Taxes, Mergers & Acquisitions, Operational Accounting, Financial Planning, Finance, Investment; White papers 2002-10-01
Government Contract Law: The article is about the Government Contract law which explains about the regulatory issues. It states a legal perspective on dealing with the world’s largest customer and federal acquisition regulation 48 CFR Chapter 1. The article compares between Government and commercial K's. Some of the comparisons are : Government...; Tags: Mergers & Acquisitions, Regulations, Statute, Article, Corporate Law, Government, Investment, Finance, Business Operations; Presentations 2002-01-01

Additional Resources

Senators plan laws to target offshore tax evasion: Senate Finance Committee leaders announced plans for new laws against offshore tax evasion Thursday after a new federal report found American ties to thousands of firms registered in the Cayman Islands. Sens. Max Baucus, D-Mont., and Charles Grassley, R-Iowa, said the IRS needs a longer statute of limitations...; Articles 2008-07-25
Mega Silver Enters Into Option Agreement With StrataGold: Mega Silver Inc. ("Mega Silver") (TSX VENTURE: MSR) is pleased to announce that it has entered into an option agreement with StrataGold Corporation (TSX: SGV) to earn the exclusive right and option to acquire a 100% title and interest in the Fisher claims on StrataGold's Aurex property, Yukon...; Articles 2008-07-08
Largo Provides Project Updates: Largo Resources Ltd. (TSX VENTURE: LGO) is pleased to provide an update to shareholders on both the Maracas Vanadium-PGM project in Brazil and the Northern Dancer Tungsten-Molybdenum project Yukon. Maracas As announced on June 2, 2008, a drill rig has been mobilized on the Maracas property to undertake...; Articles 2008-07-08
Explorator Announces Scoping Study Team: Explorator Resources Inc. ("Explorator" or the "Company") (TSX VENTURE: EXO) is pleased to announce that it has assembled a team of internationally recognized consultants to prepare a technical scoping study on its El Espino-Venus copper-gold deposit in Chile (the "Project"). The Scoping Study team will be managed and...; Articles 2008-07-08
Indymac Issues Stakeholder Letter: PASADENA, Calif. -- Indymac today issued the following letter to its stakeholders: Dear Indymac Stakeholders: In this very difficult and challenging environment, any of the actions that we take to keep Indymac safe and sound unfortunately have negative consequences to some important constituency....; Articles 2008-07-07
Mega Silver Inc.: High Grade Silver-Gold Intercepts From Promontorio Drilling: Mega Silver Inc. ("Mega Silver") (TSX VENTURE: MSR) is pleased to announce analytical results from the first five drill holes completed on the Promontorio silver-gold property located in the El Oro municipality in north central Durango State, Mexico. The Promontorio property is under option from Silverstone Resource Corp....; Articles 2008-07-07
Research and Markets: Political Corruption in America: An Encyclopedia of Scandals, Power & Greed Contains More Than 250 A-Z Entries: DUBLIN, Ireland -- Research and Markets (http://www.researchandmarkets.com/research/8315e8/political_corrupti) has announced the addition of the "Political Corruption in America: An Encyclopedia of Scandals, Power & Greed" report to their offering. The complete scandal-filled history of American political corruption, focusing on the infamous people and cases, as well...; Articles 2008-07-03
Vista Provides Report on Status of Change of Land Use Permit for Paredones Amarillos Project and Expected Development Timetable: DENVER, July 2 /PRNewswire-FirstCall/ -- Vista Gold Corp. ("Vista") (TSX: VGZ; Amex: VGZ) reports on the status of the Change of Land Use Permit for the Paredones Amarillos Project in Baja California Sur ("BCS"), Mexico (as described in Vista's press releases dated April 30, May 8,...; Articles 2008-07-03
Aberdeen International Increases Stake in U3O8 Corp.: ABERDEEN INTERNATIONAL INC. ("Aberdeen" or the "Company") (TSX: AAB) is pleased to announce that it has increased its holding of common shares of U3O8 Corp. ("U3O8"). As a result of purchases through the TSX Venture Exchange, Aberdeen has acquired 349,000 common shares of U3O8 and now beneficially owns...; Articles 2008-07-03

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