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3 Jun 2019, 1:19 pm by Scott R. Anderson, Kathleen Claussen
And Section 301 permits action in response to an act, policy or practice by a U.S. trading partner that burdens or restricts U.S. commerce. [read post]
21 Oct 2020, 11:29 am by Abby Lemert, Eleanor Runde
Beijing Restricts Exports Related to National Security  On Oct. 17, the National People’s Congress Standing Committee passed a new law to control exports of sensitive goods, which will apply to all companies in China. [read post]
14 Aug 2023, 12:35 pm by Vercammen Law
Timely Sell real estate4 Timely File required inheritance tax returns and provide a copy to KimIt is unclear if the executor timely preformed the below duties:Apply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries File notice of Probate with Surrogate File first Federal and State Income Tax Prepare Inheritance Tax Return and obtain Tax Waivers File waivers within 8 months upon… [read post]
29 Aug 2019, 12:14 pm by Rachel Brown, Preston Lim
More generally, a recent survey from the Federal Reserve Bank of New York found that the tariffs introduced in 2018 cost American households $419 on average. [read post]
14 Apr 2020, 9:29 am by Robert Chesney
Examples include cell-site location information held by telecom companies, location data collected by any number of apps that may be on a person’s phone, credit card usage data held by card providers, purchase data held by banks and so forth (parents of teenagers might pause here to think about the data held by Life360). [read post]
14 Dec 2018, 8:03 am by Rachel Brown, Preston Lim
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
25 Sep 2017, 2:40 pm by Kenneth Vercammen Esq. Edison
Some examples of digital assets are financial accounts, such as online bank accounts; email accounts and social media accounts; computer files; web domains; and virtual currency.The UFADAA allows fiduciaries to manage digital property but restricts a fiduciary's access to electronic communications such as email, text messages and social media accounts unless the original user consented to such access in a will, trust, power of attorney or other record, the sponsors said.The act covers… [read post]
24 Nov 2015, 3:02 pm by Elina Saxena, Cody M. Poplin
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
3 Aug 2015, 11:09 am by Quinta Jurecic , Staley Smith
In response to two recent acts of terror---a fatal stabbing at a gay pride parade and the arson of a West Bank home that killed a Palestinian toddler---numerous Israeli officials have proposed harsh new security measures. [read post]
2 Jul 2021, 11:47 am by Abby Lemert, Eleanor Runde
  Under the new proposal, the People’s Bank of China would allow Ant to develop a new credit scoring system. [read post]
20 May 2014, 5:04 am by Stephen Page
Be careful what you say, is the clear message from the High Court in a recent case. [read post]
3 Dec 2019, 3:13 pm by Adam Schwartz
Cantwell, Feinstein, Brown, and Murray, who are, respectively, the ranking members of the Senate committees on Commerce, Judiciary, Banking, and Health, Education, Labor and Pensions. [read post]
20 Apr 2016, 11:08 am by Elina Saxena
” Israeli security forces have arrested six West Bank settlers who were part of a Jewish terror group. [read post]
29 Mar 2013, 1:13 pm by WIMS
      The proposed fuel sulfur standards include an averaging, banking, and trading (ABT) program that would allow refiners and importers to spread out their investments through an early credit program and rely on ongoing nationwide averaging to meet the sulfur standard. [read post]
22 Jan 2016, 5:57 am by Guest Blogger
For the Symposium on the Constitution and Economic InequalityJoseph Fishkin and William ForbathIn post-2008 America, it has become obvious to almost everybody that we are becoming a startlingly unequal society, in terms of both wealth and economic opportunity. [read post]
1 Sep 2021, 6:01 am by Peter Swire
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]