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18 Apr 2011, 8:18 pm by Glenn Reynolds
Under current law, armed citizens can carry a concealed weapon into literally thousands of places throughout their state, including movie theaters, restaurants, banks, shopping malls, churches and grocery stores, and have done so responsibly for years. [read post]
8 Mar 2019, 10:46 am by David Greene
This history reminds us that the development of modern First Amendment law was driven in large part by civil rights concerns. [read post]
1 Feb 2024, 7:22 am by Katelynn Minott, CPA & CEO
You’ll need to be able to transfer at least $2,000 per month to a Brazilian bank account. [read post]
25 Jul 2024, 12:29 pm by Michael Lowe
The returns contained fake Forms 1099s that falsely claimed significant sums of income were withheld for federal taxes by third parties, such as banks. [read post]
2 Sep 2008, 8:43 pm
 Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
19 Feb 2015, 2:21 pm by <a href=''>China Law Blog</a>
First, imported investment or products must not pose a threat to China’s cybersecurity (hence the recent regulation requiring security checks on IT products delivered to Chinese banks); and, second, global technology companies must adhere strictly to Chinese laws and regulations. [read post]
1 Sep 2018, 4:00 am by Barbara McQuade
First, his comments ignore the many safeguards that test the credibility of cooperators. [read post]
6 Oct 2014, 5:36 pm by Law Lady
Cedar Lodge subsequently amended the complaint to add STS, a Louisiana citizen, as defendant and moved to remand to state court under the local controversy exception to CAFA jurisdiction. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
18 Oct 2022, 4:35 am by Emma Snell
The trip comes less than a week before Israel’s Nov.1 election and will be Herzog’s first official trip to Washington since he assumed office in 2021. [read post]
24 May 2024, 7:22 am by Stefana
You should always consult with a US expat tax professional first to make sure it’s the right move. [read post]
25 Sep 2023, 2:09 pm by Katelynn Minott, CPA &#38; CEO
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for:  Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
2 Jul 2020, 9:48 am by Amy Howe
Arab Bank, barring ATS lawsuits against foreign corporations, did not rule out lawsuits against U.S. corporations. [read post]
22 Apr 2020, 7:00 am by David Post
Maryland, which invalidated Maryland’s attempt to impose a tax on banknotes issued by the Bank of the United States. [read post]
22 Aug 2018, 3:26 pm by Kevin LaCroix
National Australia Bank, arguing that the application of the U.S. securities laws here would result in an improper extraterritorial application of the Exchange Act. [read post]
30 Jul 2011, 11:14 am by Big Tent Democrat
And you can take that to the bank, you miserable ASSHOLE...!!! [read post]