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5 Oct 2023, 7:15 am
Voss on Delaware Contract Law Delaware contract law frequently governs the formation, interpretation, and enforcement of high-stakes commercial agreements throughout the United States; it also underpins the nation’s predominant corporation and business entities laws. [read post]
4 Oct 2023, 9:01 pm
”[22] The release also states that disclosed information should include (1) relevant data and data sou [read post]
4 Oct 2023, 12:46 pm
The United States Constitution, Article I, Sec. 9, Clause 7 (the “Appropriations Clause”) states: “No money shall be drawn from the Treasury but in Consequence of Appropriations made by Law. [read post]
4 Oct 2023, 3:19 am
25 China-based firms and individuals allegedly involved in the production of chemicals used to make fentanyl have been sanctioned by the United States, the treasury department has announced. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
30 Sep 2023, 1:40 am
Art Law cases handled as an Assistant United States Attorney: United States v. [read post]
29 Sep 2023, 1:04 pm
United States, a case involving federal sentencing laws that – at least according to the defendant – turns on whether the word “and” in the federal law at issue means “and” or instead “or. [read post]
29 Sep 2023, 7:24 am
” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. [read post]
29 Sep 2023, 7:24 am
” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
28 Sep 2023, 9:02 pm
The rule prevents the funding from being used to directly or indirectly benefit countries “engaged in conduct that is detrimental to the national security or foreign policy of the United States. [read post]
28 Sep 2023, 9:22 am
” The CFPB notes that there is also a long history of Congress funding federal institutions through fees or assessments, rather than the traditional appropriations process, beginning in the 18th century with the First Bank of the United States, the post office, and the U.S. [read post]
28 Sep 2023, 6:56 am
Persia NavidiReaders of this blog well know that one of the current hot topics in the world of D&O is ESG – and not just in the United States, but in Europe, and elsewhere as well. [read post]
27 Sep 2023, 1:50 pm
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
26 Sep 2023, 6:05 am
The United States Agency for International Development (USAID) is also providing hundreds of millions of dollars in humanitarian assistance to Sudan and its neighbors. [read post]
24 Sep 2023, 9:01 pm
Geopolitical tensions and strategic competition between the United States and China have increasingly influenced the investment landscape in recent years, implicating established regulatory frameworks such as that of the Committee on Foreign Investment in the United States (“CFIUS”), as well as driving non-traditional government actors to take action. [read post]
22 Sep 2023, 6:54 am
About 70% of retail gift cards in California are made from PVC plastic and would be affected by the ban, according to a spokesperson for State Sen. [read post]
22 Sep 2023, 6:40 am
“International travelers must be truthful in reporting all currency in their possession to CBP officers when they arrive to or leave the United States,” said Augustine Moore, Area Port Director-Minnesota. [read post]
21 Sep 2023, 9:12 am
According to the SEC’s complaint, Matlin founded Concord in 1999 to provide investment advice for compensation and to supervise and manage the client’s investments in United States-based private funds. [read post]
21 Sep 2023, 7:23 am
But what is “net annual taxable income . . . as shown on the . . . latest United States income tax return”? [read post]
