Read need-to-know updates, commentary, and analysis on Securities issues written by leading professionals.
FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2
FCPA Compliance and Ethics Report-Episode 29-Interview with the FCPA Professor-Part 1
Building an Integrated Third Party Due Diligence System Initial Screening to Audits
FCPA Compliance and Ethics Report-Episode 28, Interview with Henry Pugh, COO of the Risk Advisory Group
CFTC’s Scott O’Malia Calls for a Plan of Action on Swap Data
FIRREA: The New Weapon of Choice for Federal Prosecutors
FCPA Compliance and Ethics Report-Episode 26: Getting Stakeholder Buy-In For Your Compliance Program
Clearinghouses: What’s in a name? CME’s Kim Taylor Says Extra Cost
Conflict Minerals Reporting Requirements
Fine Tuning Your Anti Corruption Compliance Program
Connecting the Data Dots: Sapient’s Jim Bennett Talks Compliance Reporting
FCPA Compliance and Ethics Report-Episode 25, Mergers and Acquisitions Under the FCPA
Bill on Bankruptcy: Madoff Victims Rooting for Stanford Victory
FCPA Compliance and Ethics Report-Episode 23 with Jay Rosen on the Importance of Translations in Your Compliance Program
FCPA Compliance and Ethics Report-Episode 22 with Matt Ellis on the Embraer FCPA Investigation
FCPA Compliance and Ethics Report-Episode 21 Update on Current Enforcement Actions, Investigations and Settlement Negotiations
FCPA Compliance and Ethics Report-Episode 20 with Roy Snell on the Development of a Compliance Professional
The FCPA Compliance and Ethics Report-Episode 27-the Weatherford FCPA Settlement
FCPA Compliance and Ethics Report-Episode 19 with Barry Vitou on Bribery Act Updates
FCPA Compliance and Ethics Report-Episode 18-Walmart-Be a Leader in Compliance
In this issue:
- Lending Boost Possible from Tax Credit Bills
- Can an Unauthorized UCC Termination Negate My Security Interest?
- Enforceability of Forebearance Agreements Against Claims of Economic...more
This client briefing provides an overview of the proposed relaxation by the UK Treasury of the rules governing the UK Real Estate Investment Trust (REIT) regime that will come into force in April 2012.
In a private letter ruling (PLR) that we obtained on behalf of a client, the IRS extended rules applicable to open-end mutual funds (RICs) to a publicly registered, non-traded real estate investment trust (a REIT). The IRS...more
Real Estate Sector is and was on Boom. The Following Article will clarify the need, ways and legal complications for FDI in Real Estate in India. Specially Taxation issue with Maritius.
WAYS IN WHICH FOREIGN INVESTMENT CAN...more
Foreign Direct Investment in India in Real Estate Sector eas and is on boom now. This article throws light upon the Opportunities and Legal Structure for FDI in India in Real Estate Sector with Special Refernce to Taxation...more
This document carries out varioud legal and procedural requirement for investment in India in Real Estate Business.
CS Devesh Pandey
Singhania & Co LLP
Advocates and Solicitors
After several years of speculation, it looks like China is at last in the process of implementing a real estate investment trust (REIT) regime. While property developers and investors, who have eagerly been awaiting the...more