Search for: "GOVERNMENT VIRGIN ISLANDS"
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28 Mar 2022, 8:08 am
” “In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm. [read post]
25 Mar 2022, 12:30 pm
In return for not reporting her, Virgin Islands inspector seeks sexual favors from unlicensed manicurist who is in the country illegally (and who adroitly downloaded a call-recording app, allowing his solicitations to be played before the jury). [read post]
24 Mar 2022, 1:45 pm
Unfortunately for Defendants, "[t]he government cannot regulate speech by relabeling it as conduct. [read post]
10 Mar 2022, 10:27 am
The list of 47 “unfriendly countries” includes Albania, Andorra, Anguilla, Australia, British Virgin Islands, Canada, European Union member states, Gibraltar, Great Britain, Iceland, Japan, Liechtenstein, Micronesia, Monaco, Montenegro, New Zealand, North Macedonia, Norway, San Marino, Singapore, South Korea, Switzerland, Taiwan, Ukraine, and the United States. [read post]
9 Feb 2022, 9:55 am
Virgin Islands, Guam, and American Samoa, none of which have regular boat service to the mainland United States. [read post]
28 Jan 2022, 8:03 am
Nine states and the Virgin Islands still owe the federal government a combined $40.5 billion, and state balances are tens of billions of dollars lower than they were pre-pandemic. [read post]
28 Dec 2021, 3:32 pm
Virgin Islands, Puerto Rico, has adopted the UCCJEA. [read post]
20 Dec 2021, 2:09 pm
The guidance specifically provides that the government will not take action to enforce the federal contractor vaccine mandate, where the place of performance identified in the contract is in the United States or its outlying areas as identified below: The fifty States; The District of Columbia; The commonwealths of Puerto Rico and the Northern Mariana Islands; The territories of American Samoa, Guam, and the United States Virgin Islands; and … [read post]
9 Dec 2021, 1:50 am
The government is also considering increasing the tax exemption threshold on profits up to €30,000 from 13 percent to 15 percent.[5] In France, the standard statutory corporate income tax rate was lowered to 32.02 percent (including the 3.3 percent social surcharge) in 2020. [read post]
8 Dec 2021, 11:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 7:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
7 Dec 2021, 8:05 am
In March, the FCC initiated a proceeding to revoke the Section 214 license of Pacific Networks and its subsidiary ComNet, both of which are “indirectly and ultimately owned and controlled by the government of the People’s Republic of China through a complex series of intermediate holding companies organized in Bermuda, the British Virgin Islands, Hong Kong, and the People’s Republic of China that are controlled by CITIC Group Corporation, a Chinese… [read post]
18 Nov 2021, 1:25 pm
These included the former attorney general Geoffrey Cox, whose work for the British Virgin Islands, among other clients, has reportedly brought him more than £6 million in his 16 years as an MP. [read post]
9 Nov 2021, 10:40 am
Virgin Islands, are entitled to equal protection of the laws of the United States. [read post]
18 Oct 2021, 7:22 am
The Virgin Islands, Shreveport (La.), and Wayne County (Mich.) [read post]
16 Oct 2021, 1:01 am
Virgin Islands, the Northern Marianas, or any of the other smaller islands the United States has annexed over the years? [read post]
15 Oct 2021, 5:42 am
Kohl would expect that the Commission will come up with the list of identified issuers in 2022 once the 2021 annual reports are filed.On VIEs, given the importance of the VIE structure and attendant risks, the SEC is looking for prominent disclosure earlier in the document.The disclosure should allow investors to understand that oftentimes they are investing in a shell company incorporated often in the Cayman or British Virgin Islands, and that this shell company listed company… [read post]
13 Oct 2021, 9:08 am
District Court for the District of the Virgin Islands Illaraza v. [read post]
13 Oct 2021, 9:08 am
District Court for the District of the Virgin Islands Illaraza v. [read post]
5 Oct 2021, 8:18 am
That data was drawn from a single law firm, but the new material encompasses records from 14 separate financial-services entities operating in countries and territories including Switzerland, Singapore, Cyprus, Belize and the British Virgin Islands. [read post]
