Many taxpayers try to find a business connection to most any legal mess.
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If you are looking to understand what your competitors are shipping, you can check out a company like Manifest Journals where a business connection of mine, Michael Heffernan, helps companies make sense of U.S. Customs Import Trade Data.
Federal prosecutors in Maryland recently filed a legal memorandum in federal court outlining an argument for why poker was a game of chance in order to support an agreement they reached with James Davitt, who pleaded guilty to operating an illegal gambling business in connection with arrangements Davitt made with Full Tilt Poker to make payments to online poker players.
This is a time, unique in our history, in which business is a connection point for global engagement.
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It will be more difficult to access "pen registers" and business records in connection with terrorism-related investigations than it is with respect to other crimes.
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She believes there has never been a more important time for the recognition industry to make the connection between business objectives and employee recognition programs, and metrics are critical to proving that connection.
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In the coming months, HP hopes to roll out consumer and business devices with wireless connection to the Internet, thanks to the operating system acquired with Palm.
And many FIX-enabled financial apps don't even use passwords for their sessions, mainly because the apps were originally mostly built for use internally for a private connection between business partners -- rather than over the Internet, which is increasingly becoming the preferred method.
His family known for chain of pawnshops, but this Tambunting has no connection to that business.
The money is said to have been used in connection with the business empire he and his family built up during his 32-year reign.
Every connection brings real business benefit, but it also brings more data, more complexity and more demand for picking needles from terabytes of haystack.
The complexity of the business environment, where the connection between cause and effect is so difficult to visualize, makes it necessary to admit mistakes, explained Levitt.
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Social media platforms have rocked the online world in just a few frenzied years by introducing new community building possibilities for people, and customer connection opportunities for business.
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They key, as Judge Mooney indicated, is that the business not have any commercial connection to California, which basically means that nothing occurs in California including that no operational direction comes from California.
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In the 112th Congress, there are a total of 155 members of the U.S. House of Representatives (118 Republicans and 37 Democrats) and 37 U.S. Senators (23 Republicans and 14 Democrats) who have a connection to family business, according to publicly available information.
She asked: So what is the connection between that oil business and terrorism and weapons of mass destruction?
Orr, is awaiting trial in Utah on 39 state felony counts, including securities fraud, in connection with his trust business.
Kai stated that his responsibilities in connection with this outside business activity included retrieving mail, depositing checks from rental properties, and disbursing funds to investors.
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And there are incredible opportunities in terms of business growth, but it requires a connection to all these wider markets.
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Please note that there are separate rules for losses on property held in connection with a trade or business, or in a transaction entered into for profit, and should this apply to you, please speak with your tax advisor.
There's always been a tight connection between professional sports and the business of war.
Morgan has plenty of passion, and thrives off of the connection he makes with both the business and his clientele.
Similarly with opportunity costs without a direct link to business objectives and outcomes there is no real connection for executives.
Promotional costs that create business goodwill—for example, sponsoring a little league team—are also deductible as long as there is a clear connection between the sponsorship and your business.
Bristol-Myers Squibb 's (nyse: BMY - news - people ) former chief financial officer and the former head of its drug business have been indicted in federal court in connection with alleged "channel stuffing" that led Bristol to have to restate its numbers repeatedly. ( Click here for a link to the indictment.) The indictment says that Frederick S. Schiff, the company's chief financial officer until April 2001, and Richard J.
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