This article deals mainly with the question of Limitation Period under Iraqi Law. Creditors of claims against Iraq which arose from construction, financing and supply contracts concluded with the Iraqi government entities prior to the fall of Saddam Hussein`s regime in 2003 may find this article of interest.

Transparência, governança, gestão fi nanceira, contabilidade. A lista de aspectos a considerar na hora de preparar a empresa para o crescimento é longa – e os termos citados são apenas uma pequena parcela do todo.

Le présent document est une analyse de différentes solutions visant à doter Montréal d’un stade de baseball des ligues majeures.

On August 6, 2024, the Saudi Council of Ministers approved significant amendments to the Kingdom of Saudi Arabia's (KSA) Labor Law and its Implementing Regulations.

On 11 December 2014, authorities in Mexico made a call for bids and announced the terms and conditions for the bidding of 14 blocks in shallow waters as part of Round 1.

A number of laws that extend the range of tax reliefs available to companies registered in the Moscow region were adopted in July.

Replaying the victory of Textron[1] in 2007, Regions Financial Corporation (“RFC”) prevailed last week (May 8) in its opposition to an IRS summons seeking certain tax accrual workpapers from RFC’s outside auditor.

Tax and finance functions are uniquely positioned to thrive through a disruptive moment: demographic shifts and changing work preferences for young professionals have created a talent pipeline deficit at a time...

On March 26, 2020, the Supreme Court of Canada (the SCC) granted the leave application (the Leave Application) of the Crown on behalf of Canada Revenue Agency (CRA) in Her Majesty the Queen v Canada North Group Inc, et al...

Cryptocurrency has been recognized as "property" for the purposes of the Bankruptcy and Insolvency Act by the Ontario Superior Court of Justice (Commercial List) in Re Quadriga Fintech Solutions Corp. et al.

The Act on Public Contracts provides that the contracting authority is obliged to take into consideration facts which actually affect the price of the tender, including a financial aid given by the contracting authority itself to the tenderer.

Whether the allegations of fraud would vitiate the arbitration agreement, and what would be the measure of damages in case of contract entered into on the basis of fraud or misrepresentations,

With the "Big Four'' auditing firms facing new obligations imposed by the profession's watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.

Danske Bank offered clients the chance to buy gold bars while its huge money laundering scandal was ongoing.

We are now a little over half way through the first year of the new gender pay gap reporting regime. By the end of October, with just five months of the reporting window remaining ...

On 28 November 2013, UK Government Department of Business, Innovation and Skills (BIS) announced, following a report on "UK Cyber Security Standards", that a new cyber security standard is to be created based on ISO27000-series.

During a software audit, the timing and course of the project typically follows a fairly well-worn path.

As The Ticker has previously reported, soon after he was sworn in last year, SEC Chairman Jay Clayton gave a speech in which he encouraged companies to use Rule 3-13 ...

On August 24, 2023, the Second Circuit Court of Appeals issued its much-anticipated decision in Kirschner v. JP Morgan Chase Bank, holding that the syndicate term loans at issue were not securities.

Strategic planning should continue to be a high priority for corporate boards in 2019. Boards should consider the individual and combined impacts of the U.S. and global economies...