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6 Jun 2016, 3:29 am
The current Tax Treaty between Italy and the United States adopts a slightly different approach and assigns tax residency to a an entity that is treated as fiscally transparent entity in the United States, for the purposes of the treaty, to the extent that the entity’s income is taxed in the U.S in the hands of its parents or beneficiaries. [read post]
24 Jun 2022, 8:01 am
United States. [read post]
14 Nov 2007, 9:59 pm
KAHN CLERK [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 07-15329 D.C. [read post]
7 Dec 2017, 9:09 am
(Pix © Larry Catá Backer 2017)As in past years (here, here, here, and here) I am again happy to report on the annual United Nations Forum on Business and Human Rights. [read post]
28 Mar 2024, 12:25 pm
On March 15, 2024, a United States District Court for the Southern District of California granted Defendant’s Motion to Dismiss in the matter of Rodriguez v. [read post]
22 Nov 2011, 12:41 pm
See, e.g., United States v. [read post]
9 Feb 2011, 12:36 pm
Times reported late last week thatThe Orange County district attorney’s office on Friday charged 11 defendants with conspiring to disrupt a meeting and a speech by the Israeli ambassador to the United States at UC Irvine last year....In a statement, Orange County Dist. [read post]
11 Mar 2022, 2:37 pm
The FBI and its agents moved to dismiss the claims by invoking the State Secrets Privilege, “a judicially created evidentiary privilege that allows the federal government to resist court-ordered disclosure of information during litigation if there is a reasonable danger that such disclosure would harm the national security of the United States. [read post]
2 Apr 2019, 8:53 am
ADM sells its sweeteners to a few hundred buyers in the United States, including Sensory Effects, Inc. and PMP, Inc. [read post]
8 Mar 2021, 4:30 am
LLC’s are unique to the United States and are available in the U.S. [read post]
25 Mar 2020, 10:41 am
United States, 19-6431. [read post]
3 Apr 2011, 8:09 am
The only factual allegation connecting the alleged conspiracy to the United States is that the undercover DEA agent “CS” intended on his own behalf to send his share of cocaine to the United States. [read post]
30 Apr 2014, 4:00 am
Hundreds of requests for re-examination are filed each year in the United States. [read post]
16 Aug 2009, 12:26 pm
United States v. [read post]
30 Sep 2013, 5:28 am
Accepts compensation from a trust having its principal place of administration in this state. [read post]
10 Apr 2011, 6:00 pm
" This panel will feature:(a) Oliver Luck, Athletic Director at WVU, former NFL quarterback, former president MLS Houston Dynamos, and father of Stanford QB Andrew Luck;(b) Ralph Cindrich, prominent football agent, attorney and owner of Cindrich & Co;(c) Keli Cunningham, current Director of Compliance at WVU and former compliance assistant for the Big East Conference; and(d) andré douglas pond cummings, Professor of Law at the West Virginia University College of Law and… [read post]
11 Jul 2010, 7:29 pm
It ordered that the United States Attorneys’ Office and its agents immediately return to Signature any and all property, including copies of Signature’s electronically-stored information. [read post]
23 May 2013, 7:13 am
United States Attorney Laura E. [read post]
26 Aug 2013, 12:54 pm
Federal Treaty negotiators explained to the Yakama that Article II meant that no one – not even United States agents, with the lone exception of today’s Bureau of Indian Affairs agents – would be permitted to step onto Yakama Reservation lands without the Yakamas’ consent. [read post]
28 Oct 2022, 4:16 am
One could argue that the NCTC is hamstrung in some respects because its mandate, or at least a narrow reading of its statute, limits its ability to focus on terrorism not related to the international variety of groups like the Islamic State and al-Qaeda. [read post]
