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4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 7:48 am by Doug Cornelius
Sources: Memorandum Opinion National Small Business United et al v. [read post]
4 Mar 2024, 3:20 am by Meredith Ervine
District Court for the Northern District of Alabama granted summary judgment to the NSBA in National Small Business United v. [read post]
3 Mar 2024, 9:24 am by Giles Peaker
Moreover, he stated that pocket money for her children was not “an essential expenditure” and she could “make further savings on this expenditure of £100-£120 a month. [read post]
29 Feb 2024, 4:59 am by John Coyle
Meanwhile, lower courts struggled with how to fit the Supreme Court’s 1922 decision in United States v. [read post]