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- Milan Swaps Breached Rules, Judge-Appointed Expert Witness Says
May 23 -- Swaps used by the city of Milan may have breached rules on how municipalities may use derivatives to manage their debt, partly because they were used to raise funds, a judge-appointed witness said during a trial of the banks that arranged the trades. Bloomberg
Hummer Deal Failed on Non-Recognition of Offshore Holdings
Feb 25 2010 -- BEIJING - In a case that has tax planning and legal structuring implications for businesses investing in China, it is apparent that the failed deal with Hummer has its roots not just in the ability for Tengzhong Heavy Industrial Machinery to persuade the -- ChinaBrief
Feb 25 2010 -- BEIJING - In a case that has tax planning and legal structuring implications for businesses investing in China, it is apparent that the failed deal with Hummer has its roots not just in the ability for Tengzhong Heavy Industrial Machinery to persuade the -- ChinaBrief
Creation of the Unipersonal Company in Mexico
Nov 24 2008 -- The creation of a unipersonal company in Mexico is currently in the proposal stage. It was approved by the Cámara de Diputados (Chamber of Representatives) in February 2008, and could potentially be set in law within a year.
Nov 24 2008 -- The creation of a unipersonal company in Mexico is currently in the proposal stage. It was approved by the Cámara de Diputados (Chamber of Representatives) in February 2008, and could potentially be set in law within a year.
US Dems introduce bill to regulate corporate monitors
Jul 15 2008 -- U.S. Rep. Bill Pascrell Jr. (D-New Jersey) introduced legislation today that would change the way corporate monitors are selected by the Justice Department. This bill requires the attorney general to provide more explicit guidelines for selecting -- BLT
Jul 15 2008 -- U.S. Rep. Bill Pascrell Jr. (D-New Jersey) introduced legislation today that would change the way corporate monitors are selected by the Justice Department. This bill requires the attorney general to provide more explicit guidelines for selecting -- BLT