Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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8 Nov 2017, 6:14 pm
This example highlights that: (1) secrecy can be achieved domestically (via a Delaware corporation), (2) companies may still turn to offshore entities for increased assurance of secrecy, and (3) all of this can be revealed in a leak. [read post]
10 Jun 2019, 11:58 am
” The event will feature an introduction from Thomas Wright, Director of the Center on the United States and Europe followed by remarks from David Kogan, Author of "Protest and Power: The Battle for the Labour Party" and a panel discussion including the two speakers and Amanda Sloat. [read post]
21 Nov 2010, 5:10 pm
QBE INSURANCE CORPORATION, Defendant. [read post]
6 May 2019, 7:12 am
Tammy Duckworth (D-Ill.) for a discussion on the United States and Iraq: Going Forward. [read post]
27 Dec 2015, 9:30 pm
As the new year arrives, RegBlog would like to reflect on the many important regulatory developments and debates that occurred in the United States and around the world in 2015. [read post]
21 Jan 2021, 8:30 pm
The institute does not disclose all its donors and has not committed to doing so once Biden is sworn in as president. [read post]
14 Jun 2019, 3:00 am
The bill would allow the Justice Department to increase the penalties for people who fail to properly register as a foreign agent. [read post]
29 Jan 2020, 9:26 am
All of the nonbank groups of companies have since lost their SIFI designations. [read post]
23 Jul 2021, 4:00 am
Trump Adviser Tom Barrack Arrested on Foreign-Agent Charges MSN – Josh Gerstein (Politico) | Published: 7/20/2021 Tom Barrack, a longtime supporter of and adviser to former President Trump, was arrested on charges he secretly acted in the U.S. as an agent for the United Arab Emirates (UAE). [read post]
26 Jun 2020, 3:00 am
The virus is not the only thing weighing on corporate lobbying interests. [read post]
6 Dec 2019, 7:10 am
Generally a Facility Agent will act as agent for the syndicate and a Security Trustee will hold the security granted by the borrower on behalf of and for the benefit of the lenders in the syndicate from time to time. [read post]
19 Nov 2021, 3:00 am
Braun’s campaign argues in all the loans and contributions were legal. [read post]
28 Oct 2022, 4:00 am
Law Firms Eager for US Regulatory Clarity on Foreign Lobbying Bloomberg Law – Ben Penn | Published: 10/26/2022 Carrying a maximum prison sentence of five years for willful offenders, the Foreign Agents Registration Act mandates public disclosures when individuals, companies, or nonprofits act on behalf of foreign interests. [read post]
9 Apr 2024, 2:56 pm
The Code does not include a global definition of “trade or business” that applies in all circumstances. [read post]
14 Jul 2011, 12:56 pm
The approval came less than one month after a researcher in the United States was sentenced to 57 months in prison for falsifying her own Ketek data. . . . [read post]
15 Nov 2019, 3:00 am
At one point, she was up for a more senior post at the United States Agency for International Development’s Bureau for Asia, but in September, her nomination was withdrawn without explanation. [read post]
16 Aug 2019, 3:00 am
He is accused not of failing to register as a foreign agent under the law, but with lying and withholding information from Justice officials seeking to determine whether he was required to register. [read post]
20 May 2019, 7:45 am
Tuesday, May 21 at 3:30 p.m.: The German Marshall Fund of the United States will host John Gans for a conversation about his new book, “White House Warriors: How the National Security Council Transformed the American Way of War. [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
28 May 2019, 10:56 am
Petras Vaitiekūnas, the former foreign minister of Lithuania and the Lithuanian ambassador to Ukraine. [read post]
