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Document Mentions (5 shared documents)
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
he 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 required to be implemented into the national
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
he 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 required to be implemented into the national
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
he 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 required to be implemented into the national
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
he 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 required to be implemented into the national
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
he 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 required to be implemented into the national
Sponsored
Mutual Connections (58)
Entities connected to both Puerto Rico and Anti-Tax Avoidance Directives
the Securities and Exchange Commission
ORGANIZATION134 w/ Puerto·5 w/ Anti-Tax
Prince Charles
PERSON119 w/ Puerto·5 w/ Anti-Tax
New York State
LOCATION57 w/ Puerto·5 w/ Anti-Tax
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ Anti-Tax
United Kingdom
LOCATION39 w/ Puerto·5 w/ Anti-Tax
Denmark
LOCATION32 w/ Puerto·5 w/ Anti-Tax
the U.S. Investment Company Act
ORGANIZATION31 w/ Puerto·5 w/ Anti-Tax
Columbia University
LOCATION27 w/ Puerto·5 w/ Anti-Tax
European Union
ORGANIZATION26 w/ Puerto·5 w/ Anti-Tax
Credit Suisse
ORGANIZATION26 w/ Puerto·5 w/ Anti-Tax
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION23 w/ Puerto·5 w/ Anti-Tax
Finland
LOCATION20 w/ Puerto·5 w/ Anti-Tax
Ontario
LOCATION17 w/ Puerto·5 w/ Anti-Tax
Wales
LOCATION16 w/ Puerto·5 w/ Anti-Tax
Glendower Capital
ORGANIZATION10 w/ Puerto·5 w/ Anti-Tax
Glendower
LOCATION10 w/ Puerto·5 w/ Anti-Tax
Raymond James & Associates, Inc.
ORGANIZATION10 w/ Puerto·5 w/ Anti-Tax
Davies
ORGANIZATION9 w/ Puerto·5 w/ Anti-Tax
the Cayman Islands
LOCATION8 w/ Puerto·5 w/ Anti-Tax
Macau
LOCATION8 w/ Puerto·5 w/ Anti-Tax