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9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
26 May 2015, 2:50 pm
We caution investment advisers against abusing the “Wyoming exception” or from exaggerating assets in order to secure SEC registration and avoid registration with state securities agencies. [read post]
26 May 2015, 2:50 pm
We caution investment advisers against abusing the “Wyoming exception” or from exaggerating assets in order to secure SEC registration and avoid registration with state securities agencies. [read post]
6 Dec 2019, 3:00 am
Impeachment Report Alleges Trump Solicited Foreign Election Interference MSN – Michael Shear and Nicholas Fandos (New York Times) | Published: 12/3/2019 House Democrats asserted that President Trump abused his power by pressuring Ukraine to help him in the 2020 presidential election, releasing an impeachment report that found the president “placed his own personal and political interests above the national interests of the United States. [read post]
8 Nov 2019, 3:00 am
Though Bracewell appears not to have registered to do foreign influence work, Giuliani’s name appears in Foreign Agent Registration Act filings during his time there. [read post]
26 Jun 2022, 12:28 am
Note that I write this post during the public hearings for the January 6th Commission, which is faithfully documenting an attempted coup of the United States government that would not have been possible without a rampant populist fervor that continues to this day. [read post]
25 Sep 2008, 6:32 pm
The underlying amendment includes $7.5 billion to support $25 billion of loans to auto companies to manufacture advanced, more energy-efficient vehicles. [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
5 Dec 2010, 4:27 pm
Until the last few years, airlines sustained significant revenue losses from “bust-outs” by Airlines Reporting Corporation (ARC)-accredited travel agencies. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
29 Jan 2015, 4:07 am
It is an unusually large and public attack by agents or allies of a foreign government against a company in order to further political aims. [read post]
28 Aug 2020, 3:00 am
Davis was charged with one count of violating the Foreign Agents Registration Act. [read post]
13 Jan 2010, 12:49 pm
Areas like investigative reporting, foreign and domestic bureaus, and state-house reporting, he said, would likely falter under blog operations because of “economies of scale. [read post]
29 Jan 2018, 11:02 am
Anti-bribery laws and enforcement efforts attract business from multinational companies that may be less inclined to do business in countries deemed unsafe. . . . .Perhaps part of the growth of local anti-corruption efforts stems from the apparent cooperation of foreign and Latin American authorities to root out corruption. [read post]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
3 Oct 2022, 1:12 pm
All new laws are effective January 1, 2023, unless otherwise stated. [read post]
3 Jul 2022, 7:15 am
Through those experiences, I’ve come to see the change agent’s brief as a never-ending balancing act. [read post]
6 Mar 2023, 1:41 am
The trial judge, Steyn J, held that the s.4 Defamation Act 2013 defence of public interest fell away after the National Crime Agency and Electoral Commission found that there was no evidence of Mr Banks receiving third party funding or acting as a third party’s agent. [read post]
25 Jul 2008, 7:04 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
