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Document Mentions (5 shared documents)
2 mentions1 same-page
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n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
2 mentions1 same-page
Page ?Same page
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
2 mentions1 same-page
Page ?Same page
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
Sponsored
2 mentions1 same-page
Page ?Same page
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
2 mentions1 same-page
Page ?Same page
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
Sponsored
Mutual Connections (66)
Entities connected to both Puerto Rico and the European Council
the Securities and Exchange Commission
ORGANIZATION134 w/ Puerto·5 w/ the
Prince Charles
PERSON119 w/ Puerto·5 w/ the
New York State
LOCATION57 w/ Puerto·5 w/ the
European Union
ORGANIZATION26 w/ Puerto·27 w/ the
the U.S. Investment Company Act
ORGANIZATION31 w/ Puerto·19 w/ the
United Kingdom
LOCATION39 w/ Puerto·7 w/ the
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ the
Denmark
LOCATION32 w/ Puerto·6 w/ the
Columbia University
LOCATION27 w/ Puerto·6 w/ the
Credit Suisse
ORGANIZATION26 w/ Puerto·5 w/ the
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION23 w/ Puerto·5 w/ the
Finland
LOCATION20 w/ Puerto·5 w/ the
Absence of Investment Company Act
ORGANIZATION5 w/ Puerto·19 w/ the
Ontario
LOCATION17 w/ Puerto·5 w/ the
Wales
LOCATION16 w/ Puerto·6 w/ the
Norway
LOCATION18 w/ Puerto·2 w/ the
Estonia
LOCATION18 w/ Puerto·2 w/ the
Belgium
LOCATION18 w/ Puerto·2 w/ the
Hungary
LOCATION13 w/ Puerto·2 w/ the
Glendower Capital
ORGANIZATION10 w/ Puerto·5 w/ the