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  2. Clawback - Wikipedia

    en.wikipedia.org/wiki/Clawback

    Clawbacks are distinguished from repayments or refunds as they involve a penalty, in addition to a repayment. The use of tax incentives for attracting jobs and capital investment has grown over the past decades to include performance measures from which to gauge a company's growth. Typical measures are: number of created jobs over 5; annual ...

  3. Recovery of funds from the Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  4. Corporation tax in the Republic of Ireland - Wikipedia

    en.wikipedia.org/wiki/Corporation_tax_in_the...

    In June 2014, the EU Commission launched an investigation into Apple's tax practices in Ireland for the period 2004–2014, whose summary findings were published on 30 August 2016 in a 4–page press release; [115] with a 130–page report, including partially redacted information on Apple's Irish business (e.g. profits, employees, Board ...

  5. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/Sarbanes–Oxley_Act

    The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...

  6. Sibel Edmonds - Wikipedia

    en.wikipedia.org/wiki/Sibel_Edmonds

    The daughter of an Iranian Azerbaijani father and Turkish mother, [9] Edmonds lived in Iran and then Turkey before coming to the United States as a student [10] in 1988. Fluent in Azerbaijani, Turkish, Persian and English, [10] [11] [12] Edmonds earned her bachelor's degree in criminal justice and psychology from George Washington University [10] and her master's in public policy and ...

  7. Debt settlement - Wikipedia

    en.wikipedia.org/wiki/Debt_settlement

    As a concept, lenders have been practicing debt settlement for thousands of years. [1] However, the business of debt settlement became prominent in the USA during the late 1980s and early 1990s, when bank deregulation, which loosened consumer lending practices, followed by an economic recession, placed consumers in financial hardship.

  8. Community benefits agreement - Wikipedia

    en.wikipedia.org/wiki/Community_Benefits_Agreement

    A community benefits agreement (CBA) in the United States is a contract signed by community groups and a real estate developer that requires the developer to provide specific amenities and/or mitigations to the local community or neighborhood.

  9. The Whistleblower - Wikipedia

    en.wikipedia.org/wiki/The_Whistleblower

    The Whistleblower is a 2010 Canadian biographical drama film directed by Larysa Kondracki and starring Rachel Weisz.Kondracki and Eilis Kirwan wrote the screenplay, which was inspired by the story of Kathryn Bolkovac, a Nebraska police officer who was recruited as a United Nations peacekeeper for DynCorp International in post-war Bosnia and Herzegovina in 1999.