Search for: ""UNITED STATES" FEDERAL CORPORATION"
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22 Feb 2024, 6:39 am
Facts Great Lakes Insurance SE (GLI) is a corporation organized under the laws of the Germany that is headquartered in the United Kingdom. [read post]
22 Feb 2024, 6:32 am
IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, CALIFORNIA CHAMBER OF COMMERCE, AMERICAN FARM BUREAU FEDERATION, LOS ANGELES COUNTY BUSINESS FEDERATION, CENTRAL VALLEY BUSINESS FEDERATION, and WESTERN GROWERS ASSOCIATION, Plaintiffs, v. [read post]
22 Feb 2024, 6:32 am
IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, CALIFORNIA CHAMBER OF COMMERCE, AMERICAN FARM BUREAU FEDERATION, LOS ANGELES COUNTY BUSINESS FEDERATION, CENTRAL VALLEY BUSINESS FEDERATION, and WESTERN GROWERS ASSOCIATION, Plaintiffs, v. [read post]
22 Feb 2024, 6:30 am
Such racial cleansings and establishment of “sundown towns” happened across the United States. [read post]
21 Feb 2024, 5:51 pm
Their initial challenges to the Texas and Florida laws also raised two other arguments, under the Dormant Commerce Clause and the federal immunity statute known as Section 230. [read post]
20 Feb 2024, 7:09 pm
The size of the industry in the United States is uncertain because the practice is unregulated here —and highly secretive. [read post]
20 Feb 2024, 2:53 pm
Federal statutory law in the United States provides an avenue for individuals or entities engaged in disputes outside the United States to obtain discovery relevant to that dispute from sources within the United States. [read post]
20 Feb 2024, 11:40 am
Also, while the EU’s CSRD mandates disclosure only among medium-to-large, listed, public and private companies, the SEC’s proposed rule mandates disclosure among companies which are publicly traded in the United States, regardless of size. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
20 Feb 2024, 5:10 am
The Corporate Transparency Act (the “CTA”) is a new federal law that became effective on January 1, 2024. [read post]
16 Feb 2024, 12:13 pm
Levin”) (collectively, the “Levins”), in the United States District Court for the Middle District of Florida. [read post]
16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
15 Feb 2024, 11:41 pm
In November, the Washington Post reported that federal agencies have “stopped warning some social networks about foreign disinformation campaigns on their platforms, reversing a years-long approach to preventing Russia and other [nation-state] actors from interfering in American politics” with less than a year to go before Election Day. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
14 Feb 2024, 1:20 pm
Azuma Corporation (Tribal Sovereign Immunity; Tribal Corporation) United States v. [read post]
14 Feb 2024, 10:33 am
., an automobile accessory company, will pay the United States a settlement of $3 million over one year to resolve allegations of False Claims Act (FCA) violations. [read post]
14 Feb 2024, 6:30 am
Steel Merger; blurted out in Minnesota, “a State which is the hotbed of the insurgent [progressive] movement,” that the Payne-Aldrich Tariff, which raised rates to sky-high levels, was “the best tariff bill” the United States ever had;[10] inserted himself into the controversy about conservation policy by firing Chief Forrester Gifford Pinchot while retaining Secretary of Interior Richard Ballinger; and explained his dogged persistence in the face… [read post]
13 Feb 2024, 7:35 pm
In this case, it is a federal court asking the Washington Supreme Court to answer a question regarding the interpretation of a state law. [read post]
13 Feb 2024, 9:09 am
Principal place of business and, if that address is not in the United States, the primary location of the company in the United States. [read post]
13 Feb 2024, 8:44 am
A foreign reporting company is an entity formed in another country that has registered to do business in the United States by filing a document with a secretary of state or comparable state or tribal official. [read post]
