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5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:06 pm
One of California’s largest grocery chains on Monday did away with its own grocery delivery service in favor of third-party apps like Uber, Instacart, and DoorDash, following the state’s passage of an initiative defining drivers for these apps as independent contractors. [read post]
5 Jan 2021, 7:32 am
The order also prohibited ICC members from entering the US, stating, “The United States seeks to impose tangible and significant consequences on those responsible for the ICC’s transgressions, which may include the suspension of entry into the United States of ICC officials, employees, and agents, as well as their immediate family members. [read post]
4 Jan 2021, 1:26 pm
(Please note that these filing figures represent federal court filings only; the figures do not include separate state court class action lawsuit filings.) [read post]
4 Jan 2021, 9:31 am
They do not belong in a democracy such as the United States. [read post]
4 Jan 2021, 8:49 am
Anyone who is entitled to receive digital audio mechanical royalties in the United States will need to become a “Member” of The MLC. [read post]
4 Jan 2021, 4:30 am
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
29 Dec 2020, 1:09 pm
The great demonic apotheosis of the United States was Donald Trump, who in his elevation to the status pf major demon and the loss of the presidential election, transcended the limits of his earthly authority to assume that of a lesser god (As the Trump Administration Fades into the Shadows of History (and Myth) Lessons Left Unlearned) .3. [read post]
28 Dec 2020, 10:09 pm
Michelle sought to continue to advance her career as a globally recognized model and fitness influencer in the United States, through her agency-relationship with an American based talent company, extending an offer of employment to perform various modeling contracts in the United States. [read post]
28 Dec 2020, 12:20 pm
As Justice Thomas explained, under the RFRA’s definition, relief that can be executed against an “official . . . of the Unites States” is “relief against a government. [read post]
27 Dec 2020, 11:20 am
Oct. 21, 2020): “because the infringing act of downloading the material occurred on a computer outside the United States, there was no act in the United States to establish jurisdiction” * Donat v. [read post]
27 Dec 2020, 11:01 am
Brand figures out the quickest way to reach Superman about this apparent delinquency, and explains that even the President of the United States pays taxes (cf. these blog posts), and so must Superman! [read post]
24 Dec 2020, 8:30 am
United States 20-291Issue: Whether the term “covered offense” in the First Step Act of 2018 includes violations of 21 U.S.C. [read post]
22 Dec 2020, 6:01 am
The Blurred Lines Objection The United States must avoid actions that “blur” the line between civilian and military—a division as critical to American democratic freedom as the separation between church and state. [read post]
21 Dec 2020, 1:05 pm
Second, Cruz maligned Hong Kong refugees as potential spies, arguing that China would use the special immigration status to slip its agents into the United States. [read post]
21 Dec 2020, 8:13 am
[1]Quoted in John Whiteclay Chambers, II, Conscripting for Colossus: The Progressive Era and the Origin of the Modern Military Draft in the United States in World War I, in The Military in America From the Colonial Era to the Present 302 (New York: Free Press, Peter Karsten, ed., rev. ed. 1986). [read post]
21 Dec 2020, 5:01 am
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
20 Dec 2020, 10:19 am
Your company is in the United States or the EU or Australia, but it has a China distributor or sales agent that imports the product into China and then sells it to the Chinese hospital in RMB. [read post]
