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24 Apr 2024, 3:10 am
Although union representation in the United States has declined over the past few decades, millions of people belong to unions today. [read post]
22 Apr 2024, 10:00 pm
., the judges travel to 25 designated cities throughout the United States for trials, typically lasting one week each. [read post]
22 Apr 2024, 7:09 am
Treasury Department explains, the Committee on Foreign Investment in the United States (CFIUS) “is an interagency committee authorized to review certain transactions involving foreign investment in the United States . . . in order to determine the effect of such transactions on the national security of the United States. [read post]
21 Apr 2024, 10:01 pm
It made it illegal for a United States citizen to wage war against any country at peace with the United States. [read post]
19 Apr 2024, 9:05 pm
Flannery and Mittendorf note that DAFs are a “substantial part” of charitable giving in the United States. [read post]
19 Apr 2024, 2:45 pm
United States that the statute applied to any act “designed to defraud by representations as to the past or present, or suggestions and promises as to the future. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
19 Apr 2024, 6:00 am
UK to Propose Clearer Crypto Regulations By JulyCointelegraph – April 16, 2024 The United Kingdom Treasury intends to present a regulatory framework for crypto assets and stablecoins by July, with the aim of encouraging local innovation in digital assets and blockchain technology. [read post]
19 Apr 2024, 4:46 am
RESPONSE The United States yesterday vetoed the U.N. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 1:04 pm
., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. [read post]
16 Apr 2024, 12:26 pm
Reporting companies include corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. [read post]
16 Apr 2024, 5:01 am
It comes as the United States, Britain, and other allies have strongly urged Israel to show restraint. [read post]
15 Apr 2024, 10:00 pm
In support of the law, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed regulations that impose additional reporting and recordkeeping requirements on domestic financial institutions and domestic financial agencies that relate to transactions involving convertible virtual currency mixing occurring within or involving a jurisdiction outside the United States. [read post]
14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
11 Apr 2024, 9:05 am
The benefits of filing a Form 1024-A would include public recognition of 501(c)(4) status and potential exemption from state taxes. [read post]
9 Apr 2024, 2:56 pm
Stated simply, self-created trademarks, tradenames, or intangibles created to facilitate the acquisition of a trade or business can often be amortized over 15 years under § 197(a).[26] Note that § 197 is quite complex with lengthy regul [read post]
9 Apr 2024, 2:41 pm
” Independent Contractor Misclassification Imposes Huge Costs on Workers and Federal and State Treasuries (26 Oct. 2020). [read post]
8 Apr 2024, 10:00 pm
Risk Management and Governance for Large Financial Institutions See this practice note for key information on the consolidated supervision framework for risk management of large financial institutions operating in the United States. [read post]
