Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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28 May 2019, 10:56 am
Petras Vaitiekūnas, the former foreign minister of Lithuania and the Lithuanian ambassador to Ukraine. [read post]
14 Jul 2008, 5:04 pm
In one case widely seen as destined for the Supreme Court - United States v. [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
26 Jan 2023, 7:45 pm
Nickie Mali Lum Davis pleaded guilty in 2020 to one count of aiding and abetting in violation of the Foreign Agents Registration Act. [read post]
17 Dec 2020, 4:21 pm
Other State Privacy Legislation. [read post]
29 May 2020, 6:10 am
German law recognises the concept of an agent acting in the name and on behalf of the lenders in a syndicated loan. [read post]
9 Jan 2020, 7:53 am
Indian company law likewise has its origins in the English Companies Acts and is today governed under the Indian Companies Act 2013. [read post]
3 May 2012, 8:01 am
Approximately 400 law enforcement agents from the FBI, HHS-OIG, multiple Medicaid Fraud Control Units, and other state and local law enforcement agencies participated in the national takedown. [read post]
19 Jul 2019, 3:00 am
Consultant Who Worked with Manafort Retroactively Registers as Foreign Agent Politico – Theodoric Meyer | Published: 7/12/2019 A British consultant who helped publicize a report commissioned by the government of Ukraine in 2012 retroactively registered as a foreign agent with the U.S. [read post]
25 May 2023, 6:05 am
What is the Problem In 2015, a World Bank study found that approximately 28% of remittance companies and 45% of remittance company agents lacked access to banking services, severely impeding a flow of money integral to fighting poverty and, sometimes, to saving lives. [read post]
27 Sep 2019, 3:00 am
At trial, Kian also presented evidence that he had intended to register under the Foreign Agents Registration Act until a lawyer advised him it was unnecessary in his case. [read post]
28 Jun 2012, 9:42 am
There are numerous “penny stocks” that trade “over the counter” or as “pink sheets” or foreign stocks on foreign exchanges that are not traded on major U.S. exchanges like the NASDAQ or NYSE that carry significant risks for the less experienced investor. [read post]
3 Jul 2020, 6:43 am
However, rating agencies DBRS Morningstar, Moody’s and Scope Ratings forecast a decline in the securitisations of non-performing exposures in Italy in the coming months, particularly in relation to corporate SME loans. [read post]
29 Apr 2010, 12:24 am
The United States, for instance, has disputed against disclosure in commercial matters, affirming the existence of a “strong and vital interest” in protecting confidentiality in that case. [read post]
14 Jul 2011, 10:08 pm
So, for example, a state’s election laws might all appear within the same title in the state code. [read post]
20 Nov 2020, 3:00 am
Corporations and Foreign Nations Pivot to Lobby Biden New York Times – Kenneth Vogel and Eric Lipton | Published: 11/17/2020 While Joe Biden has taken steps to demonstrate his distance from lobbyists, his presidency is being welcomed on K Street. [read post]
23 Sep 2022, 4:00 am
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
1 Oct 2009, 3:31 am
Spiro, Globalization and the (Foreign Affairs) Constitution, 63 OHIO STATE L.J. 649, 667-73 (2002); see also Richard H. [read post]
4 May 2021, 6:13 am
SECURITY AND TRUSTS/AGENCY Since the introduction of a legal regime creating a security agent in 2017, a security agent can be appointed for the purpose of taking, registering, managing and enforcing security it holds in its name for the benefit of the creditors. [read post]
20 Mar 2018, 1:16 pm
State-level Computer Crime Laws There are many different state computer abuse laws, but at least one law, the California Computer Data Access and Fraud Act (CDAFA), is worth reviewing. [read post]
