Related-party transactions have played a significant role in accounting failures and frauds. In a study of Securities and Exchange Commission fraud allegations by the Committee of Sponsoring ...

To avoid the manipulation of tax consequences to which transactions between certain related[i] taxpayers may be susceptible, the IRS and the Courts generally require that such transactions be closely ...

Many tax professionals misunderstood the rules governing IRC section 1031 tax-deferred exchange transactions between related parties. This is not surprising since the IRS’s intentions had been unclear ...

Market regulator SEBI on Monday issued fresh guidelines on minimum information that listed companies are required to provide to their audit committees and shareholders to get related party transaction ...

To find out, the Sentieo team took a look at other recent high profile IPOs to compare against what we saw in The We Company’s expansive 800+ page S-1 filing. The document also contains 198 separate ...

Few individual owners of a closely held business would be surprised if you explained to them that the IRS and the Federal courts generally will subject many transactions between certain “related” ...

The Securities and Exchange Board of India (Sebi) on Monday issued a circular relaxing the minimum information requirements for listed companies seeking approval for Related Party Transactions (RPTs) ...

The American Institute of CPAs is urging the Treasury Department and the Internal Revenue Service to suspend and remove their recently issued final regulations labeling some partnership related-party ...

As much as 63% of nursing home profits in Illinois were hidden from state regulators using related party transactions in 2019, according to the results of a new study from UCLA and Lehigh University ...

MUMBAI: The Securities and Exchange Board (Sebi) has proposed a sweeping overhaul of the norms dealing with related-party transactions (RPTs) as part of its focus on increasing the ease of doing ...

The RBI has tightened its framework for lending to related parties by introducing sweeping changes to credit risk management ...