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United States that the statute applied to any act “designed to defraud by representations as to the past or present, or suggestions and promises as to the future. [read post]
19 Apr 2024, 9:27 am by CFM Admin
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]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
He argued that eliminating legal barriers to migration in the United States would lead to economic growth and innovation. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
In late October 2016, Cohen allegedly set up a shell company to pay Clifford hush money. [read post]
17 Apr 2024, 1:05 am by Kevin LaCroix
The latest example is the lawsuit filed late last week against medical testing and diagnostic company QuidelOrtho Corporation, whose testing services revenue declined as the coronavirus transition to endemic status. [read post]
16 Apr 2024, 1:04 pm by jeffreynewmanadmin
An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. [read post]
16 Apr 2024, 12:26 pm by Gina Zuel
Reporting companies include corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. [read post]
16 Apr 2024, 8:42 am by Allyson Smith
In a previous role, Carlo worked at an IT company as the company’s legal corporate counsel, as well as helping with HR and managing immigration processes for employees moving to the United States. [read post]
16 Apr 2024, 7:57 am by Admin
He helps companies (domestic and international) and individuals structure corporations, LLCs, partnerships and nonprofit entities achieve their transactional tax and corporate planning goals, and successfully resolve tax controversies with the IRS and state taxing authorities. [read post]
16 Apr 2024, 7:11 am by Rob Robinson
This latest mission from Colorado Springs marks a significant milestone in the evolution of the United States’ defense meteorological capabilities, transitioning from the venerable Defense Meteorological Satellite Program to a more robust, state-of-the-art satellite constellation. [read post]
16 Apr 2024, 4:00 am by Eric Segall
 Justice Kagan argued the case when she was the United States Solicitor General and after the Court held it over for re-argument (so that the conservatives could effectively rewrite the questions presented). [read post]
16 Apr 2024, 2:00 am
COMPANY COULDN’T HAVE REPS ON BOARDS OF COMPETING COMPANIESAfter the United States Justice Department objected to two directors serving on the boards of competing companies, the two individuals tendered their resignations from one of the entities involved.Apparently, Advance Publications – a private media company – had designees on both the boards of Warner Bros. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]