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6 Feb 2024, 6:58 am
United States Attorney Damian Williams announced SDNY’s Whistleblower Pilot Program (the “Program”) on January 10, 2024. [read post]
6 Feb 2024, 2:16 am
” He spent a couple seasons as a defensive end for the Oklahoma City Drillers, a farm team for the now-defunct United States Football League. [read post]
5 Feb 2024, 10:06 am
State Parkway Condo. [read post]
1 Feb 2024, 10:46 am
Overview of the Legal Process to Tokenize a Hedge Fund By Bart Mallon, with Malhar Oza As the digital asset industry continues to evolve, we see more use cases for tokenization, including tokenization of private investment funds like hedge, VC and PE funds. [read post]
30 Jan 2024, 9:02 pm
”[2] In that same policy, the Commission articulated its belief “that a refusal to admit the allegations is equivalent to a denial, unless the defendant or respondent states that he neither admits nor denies the allegations. [read post]
30 Jan 2024, 11:07 am
Based on the January 2, 2024, filing in United States v. [read post]
30 Jan 2024, 6:00 am
Bankruptcy Basics: A guide published by the United States Courts provides basic information on federal bankruptcy processes. [read post]
22 Jan 2024, 8:24 pm
Where Premier Qiang focused trust on a vanguard; where von der Leyen focused on the process of risk guided by a techno-bureaucracy, President Milei focuses on production undertaken by capitalists in marets substantially free of the state and its vanguards. 1. [read post]
22 Jan 2024, 5:36 am
Gift card popularity: Walmart gift cards are one of the most popular gift cards in the United States, further increasing their appeal to scammers. [read post]
17 Jan 2024, 7:08 am
For example, both the state Department of Revenue Services and the IRS have historically used a 20 factor test to determine if someone is an employee or independent contractor. [read post]
17 Jan 2024, 4:44 am
The United States has condemned Iran over the attacks in Kurdistan and Syria, calling them as “reckless and imprecise. [read post]
15 Jan 2024, 8:50 am
The United States has two different systems of property law. [read post]
12 Jan 2024, 8:49 am
To prevent this tax deficiency from becoming a tax assessment, you need to petition the United States Tax Court or request the IRS to rescind the notice within 90 days. [read post]
11 Jan 2024, 2:19 pm
“Outside of representing the United States in False Claims Act cases, the DOJ has no whistleblower office or program,” says whistleblower attorney Stephen M. [read post]
10 Jan 2024, 12:13 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [read post]
10 Jan 2024, 8:24 am
The online sports betting landscape in Florida was already in a state of disarray following recent rulings from the United States Supreme Court and Florida Supreme Court. [read post]
10 Jan 2024, 2:51 am
Moreover, and problematically, references 'related to terrorism’ in the treaty preamble are still included in the latest version of a proposed United Nations Cybercrime Treaty, currently being negotiated with more than 190 member states, even though there is no agreed-upon definition of terrorism in international law. [read post]
9 Jan 2024, 11:54 am
” It cited with approval United States v. [read post]
8 Jan 2024, 2:10 pm
Coupled with OCR’s Right of Access Rule settlement agreement with United Health Insurance Group last August, the latest settlement agreement sends a strong message to health plans and other Covered Entities about the risks of failing to deliver protected health information as required by the Right of Access Rule. [read post]
8 Jan 2024, 10:21 am
The Act aims to bring transparency to the corporate structures of both domestic and foreign business entities operating within the United States. [read post]
