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9 May 2024, 2:00 pm
Update 10/5/23: We received a report of another scam. [read post]
8 May 2024, 9:01 pm
It is also likely that OFAC will amend its recordkeeping requirements under 31 CFR § 501.601 to extend the required retention period from 5 to 10 years. [read post]
8 May 2024, 6:30 pm
These include essays by (1) Sascha Dov Bachmann (TikTok And The Relevance Of The Cognitive Warfare Domain, pp. 7-10); (2) Peter B.M.J. [read post]
8 May 2024, 4:38 pm
Federal standards: There are no related Federal standards. 10. [read post]
8 May 2024, 4:38 pm
Federal standards: There are no related Federal standards. 10. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
8 May 2024, 1:45 am
” By paying self-employment taxes on a $1 salary and not on $99,999 in dividends, for example, you wouldn’t be contributing to the system for your earned income, like others do. [read post]
7 May 2024, 1:23 pm
Let me adumbrate a few of them: (1) Good faith. [read post]
7 May 2024, 8:31 am
The lawsuits allege that leading global yacht broker’s associations, among other entities, are exploiting boat sellers with exorbitant sales commissions upward to 10%. [read post]
7 May 2024, 7:50 am
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
6 May 2024, 10:30 pm
In other words, if Commissioners belong to political parties, this inherently puts them into a precarious conflict between party affiliation and their work as independent public officials (Gehring and Schneider p. 1). [read post]
5 May 2024, 9:03 pm
Misbranding Violations 1. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]
4 May 2024, 7:00 am
Turning back to the business tax returns, on the revenue side a common game is for cash basis tax entities to defer income by delaying cash receipts. [read post]
3 May 2024, 12:30 pm
Seventh Circuit (2-1): Yikes indeed. [read post]
3 May 2024, 6:30 am
Likewise, the characterization of cannabis as a health hazard does not mean that it is, in fact, dangerous or that is does not offer significant medicinal benefits. [read post]
2 May 2024, 10:39 am
Muslims for Palestine, No. 1:17-CV-3591 (N.D. [read post]
2 May 2024, 9:56 am
Among other things, the new rules concerning prudential requirements for banks and very large investment firms will introduce an output floor to ensure that entities using internal models to calculate their risk weights do not have significantly lower capital buffers than entities using standardised approaches. [read post]
29 Apr 2024, 9:01 pm
Background As we discussed in a prior alert memorandum, President Biden signed the CIRCIA into law on March 15, 2022.[1] The Act provides that certain entities in critical infrastructure sectors (“Covered Entities”) must report certain substantial cyber incidents (“Covered Cyber Incidents”) and payments associated with ransomware attacks to CISA within 72-hour and 24-hour timeframes, respectively. [read post]
