Search for: "U.S. Bank v. United States Internal Revenue Service"
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5 Jun 2024, 2:36 pm
United States v. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
4 May 2024, 8:31 pm
Seilkop v. [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]
11 Apr 2024, 9:48 pm
” The NAIA, which oversees 83,000 student athletes across 241 colleges in the United States, stated that students that had begun masculinizing hormone therapy may participate in the school’s internal athletic activities, such as workouts and practices. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
18 Jan 2024, 9:01 pm
The rule builds on the Biden Administration’s initiative to address the mental health epidemic in the United States. [read post]
2 Jan 2024, 12:56 pm
The Banking Sector Has a Tumultuous Year Over the course of several weeks from March to early May in 2023, three large U.S. banks failed in a sequence of events that has come to be known as the Banking Crisis of 2023. [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
8 Nov 2023, 8:04 am
As the International Center for Law & Economics (ICLE) argued in an amicus curiae brief submitted last month to the U.S. [read post]
19 Oct 2023, 9:05 pm
The Internal Revenue Service issued a notice of proposed rulemaking that would modernize its regulation of the sale of seized property. [read post]
4 Sep 2023, 5:44 am
Over the course of several weeks from March to early May this year, three large U.S. banks failed in a sequence of events that has come to be known as the Banking Crisis of 2023. [read post]
25 May 2023, 3:00 pm
The ranking of liens in the United States, from highest priority to lowest priority, is as follows: 1. [read post]
25 May 2023, 5:31 am
Google, a pair of Anti-Terrorism Act cases arising from the U.S. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
28 Apr 2023, 9:05 pm
In SEC v. [read post]
16 Feb 2023, 5:16 am
In Taamneh v. [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
28 Jan 2023, 7:32 am
Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
