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7 Jun 2024, 12:01 pm by Bruce Zagaris
”   [1] “Stockholm Accuses Iran of Using Criminals in Sweden to Target Israel or Jewish Interests. [read post]
7 Jun 2024, 12:01 pm by Bruce Zagaris
”   [1] “Stockholm Accuses Iran of Using Criminals in Sweden to Target Israel or Jewish Interests. [read post]
3 Jun 2024, 6:07 am by Ahmed Sirleaf
According to Rupert Skilbeck, by the tenth year of operation, the Yugoslavia Tribunal’s annual budget was $1 billion; the Rwanda Tribunal’s budget was between $10-15 million by its tenth year of operation. [read post]
3 Jun 2024, 4:31 am by Franklin C. McRoberts
Kefalas alleged that he contributed $1 million in exchange for “40% of the profits. [read post]
2 Jun 2024, 9:01 pm by renholding
When we get that call from an entity indicating to us that they think they may have a problem, are starting to look into it, and will report back, it signals a number of things. [read post]
1 Jun 2024, 11:44 am by Bruce Zagaris
The speaker pivoted to a discussion on additional involvement by foreign entities. [read post]
1 Jun 2024, 11:44 am by Bruce Zagaris
The speaker pivoted to a discussion on additional involvement by foreign entities. [read post]
30 May 2024, 7:32 am by Dan Cooper and Laura Somaini
  This does not apply to business and for-profit activities. [read post]
28 May 2024, 5:42 am by Eric Goldman
The dissent starts out: Today’s decision upends what should be a level playing field between ordinary customers and commercial entities. [read post]
27 May 2024, 9:03 pm by News Desk
The Food and Drug Administration sends warning letters to entities under its jurisdiction as part of its enforcement activities. [read post]
27 May 2024, 9:01 pm by renholding
Larger S-P entities will have an 18-month compliance period after the date of publication whereas smaller entities will have a 24-month compliance period. [read post]
24 May 2024, 7:22 am by Stefana
By default, the US classifies LLCs as pass-through entities. [read post]
21 May 2024, 9:01 pm by renholding
If a person or entity represents or acknowledges that they are acting as a fiduciary to ERISA Plans and IRAs with respect to an investment recommendation, that clearly defined relationship will make those recommendations fiduciary in nature. [read post]