Search for: "United States v. Bank of the United States"
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29 Mar 2024, 6:00 am
Supreme Court’s ruling in Illinois Brick Co. v. [read post]
27 Mar 2024, 3:39 pm
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
25 Mar 2024, 1:15 pm
Corner Post v. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
In my forthcoming book, “The Indispensable Right: Free Speech in an Age of Rage,” I explore the evolution of free speech in the United States, including the failure of the Supreme Court to protect free speech during periods of political unrest. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 9:33 am
Some scholars assume that the President holds an "Office under the United States. [read post]
22 Mar 2024, 4:59 am
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
21 Mar 2024, 9:05 pm
v=1 Li, T., Yang, T., Zhu, J. 2022. [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
21 Mar 2024, 10:54 am
G was paid her salary in Euros into a UK bank account and she completed tax returns to HMRC as a resident of Scotland. [read post]
21 Mar 2024, 6:00 am
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
18 Mar 2024, 7:23 am
In the United States, during the Democratic administrations of Presidents John F. [read post]
16 Mar 2024, 4:05 pm
Ordered in 2020 to pay child support of $1,841 a month, the Appellant’s response was to skip the country, marry another woman and have another child, find the resources to open a call center in Asia and a gymnasium in parts unknown, then borrow $40,000 from a U.S. bank using a federal program to pay wages to employees in the United States. [read post]
12 Mar 2024, 5:55 am
V). [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
8 Mar 2024, 2:57 pm
Nat’l Westminster Bank PLC, 768 F.3d 202, 211 (2d Cir. 2014); United States v. [read post]
7 Mar 2024, 8:01 am
A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
6 Mar 2024, 9:56 am
Her trailblazing accomplishments have been recognized on the floor of the 116th United States Congress. [read post]