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  • Article

    Federal Banking Agencies Issue Guidance On Lending To Borrowers Without Work Authorization

    On July 13, the OCC, FDIC, and NCUA issued interagency guidance addressing lending to individuals who are not legally authorized to work in the United States. Issued pursuant to Executive Order 14406, the guidance reminds supervised financial institutions of existing credit risk management obligations and advises them to consider how employment authorization may affect a borrower’s ability to repay.
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    New Sales & Marketing ROI Dashboard Video

    When one spreadsheet looks like all the rest, it's difficult to get the attention of busy decision-makers.
    United StatesMedia, Telecoms, IT, Entertainment
Armanino
Armanino
  • Article

    Supreme Court Limits TILA Damages To $1,000 For Loans Secured by Personal Property

    On November 30, 2004, the Supreme Court rendered its decision in <I>Koons Buick Pontiac GMC, Inc. v. Nigh</I>, resolving a split between Circuit Courts regarding the maximum recovery permitted by the Federal Truth in Lending Act’s civil-liability provision in an action against a creditor for a loan secured by personal property.
    United StatesAccounting and Audit
    Jorden Burt LLP
    Jorden Burt LLP
  • Article

    A Prix Fixe Serving Of Best Restaurant Management Practices

    Restaurant Week just arrived to showcase more than 300 Chicago area restaurants. Prix fixe menus of $22, $33 and $44 are offered for breakfast lunch and dinner.
    United StatesMedia, Telecoms, IT, Entertainment
    ORBA
    ORBA
  • Article

    Accounting For Gift Card Breakage: Changes On The Horizon?

    Many restaurants and retailers sell gift cards to consumers.
    United StatesAccounting and Audit
    ORBA
    ORBA
  • Article

    Cost Segregation Studies for Small Businesses

    Any time you buy, build or remodel a building, there's an opportunity for a cost segregation study.
    United StatesAccounting and Audit
    Brown Smith Wallace
    Brown Smith Wallace
  • Article

    Ohio Supreme Court Determines That an Assignee of The Statutory Vendor is Not a Vendor For Purposes of Ohio Bad Debt Deduction Statute

    The Ohio Supreme Court recently held that a deduction or refund from sales tax for bad debt is limited to statutory vendors, and that an assignee is not a statutory vendor for purposes of R.C. 5739.121, the bad debt deduction statute.
    United StatesAccounting and Audit
    Jones Day
    Jones Day
  • Article

    Federal Reserve Board Final Rules To Repeal Its Regulations DD And P And Amend Regulation V

    The Federal Reserve Board repealed its Regulation DD and Regulation P and issued final amendments to the Identity Theft Red Flags rule in Regulation V.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Case Study: Manufacturer Accounting Turnaround

    A mid-sized manufacturing company facing financial turmoil after a private equity acquisition found itself struggling with employee turnover, delayed accounting, and unreliable financial reporting. When traditional support failed to deliver the hands-on assistance needed, a specialized advisory team stepped in to restore financial clarity and guide the business from crisis to profitability.
    United StatesAccounting and Audit
    GGI | Global Alliance
    GGI | Global Alliance
  • Article

    Six Simple Steps To Shrink Your Outstanding Receivables

    Your sales team closes a custom order for a new customer. Then, the production crew works diligently to meet the order's two-week deadline.
    United StatesAccounting and Audit
    ORBA
    ORBA
  • Article

    Key Signs A Company May Need Professional Help

    Companies facing financial distress often miss early warning signs that could mean the difference between recovery and insolvency. From maxed-out credit lines and covenant breaches to deteriorating fundamentals and reporting red flags, recognizing these indicators early allows businesses to engage turnaround advisors who bring critical experience and perspective to navigate challenges before they become crises.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    GGI | Global Alliance
    GGI | Global Alliance
  • Article

    Minnesota Contractors Entitled To "Super-Interest" On Late Payments

    Despite unprecedented financial challenges, public and private owners must still pay their bills on time.
    United StatesGovernment, Public Sector
    Leonard, Street & Deinard, P.A.
    Leonard, Street & Deinard, P.A.
  • Article

    Cash Flows: Thinking Ahead

    Capital is the lifeblood of any manufacturing business. Each week, your payroll must be met, overhead covered and suppliers paid.
    United StatesAccounting and Audit
    ORBA
    ORBA
  • Article

    New Litigation Update: Fair Credit Reporting Act Class Actions Seek Staggering Damages Awards

    Since December 2006, a handful of plaintiffs’ class action firms in California have filed over 50 nationwide class actions in federal court against a broad spectrum of retailers alleging violations of the Fair and Accurate Credit Transactions Act ("FACTA").
    United StatesLitigation, Mediation & Arbitration
    Pillsbury Winthrop Shaw Pittman
    Pillsbury Winthrop Shaw Pittman
  • Article

    Limitations on Trustee’s Strong Arm Powers

    Section 544(a) of the Bankruptcy Code — commonly referred to as the "strong arm clause" — gives a bankruptcy trustee special powers to defeat the status of certain creditors.
    United StatesStrategy
    Jones Day
    Jones Day
  • Article

    Forget That Old Saying ‘Fake It ‘Til You Make It' And Get Your Free Cash Flow In Line

    Simple. Free Cash Flow (FCF) enhances shareholder value. This is an attractive metric for investors compared to price-earnings because, well, you cannot fake it, honey!
    United StatesAccounting and Audit
    ORBA
    ORBA
  • Article

    Five Ways To Plug Revenue Leakage

    It isn't always a major problem that causes a medical practice to lose money. Sometimes a steady drip of small losses — a little bit here, a little bit there — adds up to a big problem.
    United StatesAccounting and Audit
    ORBA
    ORBA
  • Article

    Accounts Receivable Management - How Manufacturers Can Bridge The Cash Gap

    Accounts receivable is often one of the biggest assets on a manufacturer's balance sheet.
    United StatesAccounting and Audit
    ORBA
    ORBA
  • Article

    Budgeting for IP Cases is Critical and Challenging:The Client´s Role

    Budgeting is a regular and important part of any business activity. The same is true with litigation of any kind, and IP litigation in particular. This article briefly discusses some basics of IP litigation budgeting and what a client can do to make IP litigation budgets more accurate and reliable.
    United StatesLitigation, Mediation & Arbitration
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Knight Capital Settles Rule 15c3-5 Violations With SEC, Agrees To Pay $12 Million

    On October 16, 2013, Knight Capital Americas LLC (Knight Capital) agreed to pay $12 million to settle charges brought by the Securities and Exchange Commission (SEC) alleging that the firm violated Rule 15c3-5 (the Market Access Rule or Rule) under the Securities Exchange Act of 1934
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Showing 1–20 of 46 results

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