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  2. Davis v. Commissioner (constructive receipt) - Wikipedia

    en.wikipedia.org/wiki/Davis_v._Commissioner...

    Davis v. Commissioner, T.C. Memo. 1978-12 (1978), [1] was a case in which the United States Tax Court held that in order to have constructive receipt, a taxpayer must have notice of the attempt to transfer funds to the taxpayer.

  3. Constructive receipt - Wikipedia

    en.wikipedia.org/wiki/Constructive_receipt

    A constructive receipt issue arises when the taxpayer has not actually received the income, and the issue is whether the income is substantially available to the taxpayer such that receipt will occur for tax timing purposes. A cash equivalence issue occurs when a taxpayer receives a payment as some sort of promise to pay, and the issue is ...

  4. United States v. Archer Daniels Midland Co. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Archer...

    United States v. Archer Daniels Midland Co. was a criminal case filed on October 15, 1996 in which the United States alleged that Archer Daniels Midland Company (ADM) and other corporations and individuals engaged in a conspiracy to fix and maintain prices of lysine and citric acid and to restrain or eliminate competing suppliers of these additives in violation of Section 1 of the Sherman ...

  5. Archer Daniels' (ADM) Q3 Earnings Beat Estimates, Sales Lag - AOL

    www.aol.com/news/archer-daniels-adm-q3-earnings...

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  6. Lysine price-fixing conspiracy - Wikipedia

    en.wikipedia.org/wiki/Lysine_price-fixing_conspiracy

    The FBI learned of the lysine price-fixing conspiracy from Mark Whitacre, then Divisional President of ADM's BioProducts Division, because his wife threatened to inform the FBI if he did not. [9] Whitacre only then told the FBI that he and other ADM executives were involved in price-fixing agreements with other rival businesses around the world.

  7. German tax office examining ADM over legacy trading earnings

    www.aol.com/news/german-tax-office-examining-adm...

    Hamburg's tax office is examining the German activities of U.S. agricultural merchant Archer Daniels Midland over a five-year period in what the company called a routine audit, although sources ...

  8. Gross receipts tax - Wikipedia

    en.wikipedia.org/wiki/Gross_receipts_tax

    A gross receipts tax or gross excise tax is a tax on the total gross revenues of a company, regardless of their source. A gross receipts tax is often compared to a sales tax ; the difference is that a gross receipts tax is levied upon the seller of goods or services, while a sales tax is nominally levied upon the buyer (although both are ...

  9. German tax office examining ADM over legacy trading earnings

    www.aol.com/news/german-tax-office-examining-adm...

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