Search for: ""UNITED STATES" FEDERAL CORPORATION"
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8 Jul 2022, 4:00 am
The JCHS report, The State of the Nation’s Housing 2022, provides detailed information about current issues facing renters, including rent surges, trends across the United States, and low vacancy rates. [read post]
28 Apr 2020, 5:42 pm
Within the High Court’s analysis under Section 102, the Court further addressed case law, including the United States Supreme Court’s decision in Cyan, Inc. v. [read post]
10 Mar 2016, 12:27 pm
Under this exception, lawsuits are allowed when they are based on an act outside the United States that occurs in connection with commercial activity and causes a direct effect in the United States. [read post]
31 Jan 2023, 7:26 am
International Vitamins Corporation (“IVC”), a United States-based company that imports and sells vitamins and nutritional supplements from China has agreed to pay $22.8 million to settle a case alleging that for years, IVC defrauded the United States by misclassifying more than 30 of its products under the Harmonized Tariff Schedule (“HTS”) in order to avoid paying customs duties and by failing to pay back duties owed to… [read post]
16 Jul 2013, 1:25 pm
Hopefully it is accurate:JAPAN ESTATE AND GIFT TAX TREATYUNITED STATES- JAPAN ESTATE, INHERITANCE, AND GIFT TAX TREATY[Signed 4/16/54]ARTICLE I(1) The taxes referred to in the present convention are: (a) In the case of the United States of America: The Federal estate and gift taxes. [read post]
17 Apr 2020, 4:22 pm
Eligible Issuer: The issuer is a business that is created or organized in the United States or under the laws of the United States with significant operations in and a majority of its employees based in the United States. [read post]
17 Dec 2015, 10:47 am
On September 9, 2015, United States Deputy Attorney General Sally Q. [read post]
24 Aug 2017, 8:53 am
” The problem with that is while the United States Code does define domestic terrorism, domestic terrorism is not actually a charge. [read post]
22 Aug 2016, 9:31 am
Lockheed Martin Corporation, one of the largest defense contractors in the United States, operated three California facilities that manufactured solid-propellant rockets for the United States Department of Defense pursuant to contracts subject to the Federal Acquisition Regulations. [read post]
21 Nov 2017, 2:39 pm
Checkpoint contains Federal Tax Coordinator 2d and United States Tax Reporter, both of which provide detailed guidance on all aspects of federal tax practice. [read post]
4 Feb 2013, 9:23 am
For the purposes of the rule, the term “inverted domestic corporation” is a corporation that “used to be incorporated in the United States, or used to be a partnership in the United States, but now is incorporated in a foreign country, or is a subsidiary whose parent corporation is incorporated in a foreign country, that meets the criteria specified in 6 U.S.C. 395(b). [read post]
27 Jan 2009, 9:00 pm
The corporation that filed suit to recover the money was principally owned by former United States citizen William Scott, who the government alleged to have been evading prosecution in his related criminal case. [read post]
29 Apr 2013, 7:45 am
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
18 Jun 2012, 10:44 am
Christus Spohn Health System Corporation has paid the United States more than $5 million to settle allegations regarding violations of the False Claims Act to settle Justice Department allegations that it inappropriately admitted patients to inpatient status for outpatient procedures in violation of the False Claims Act and other federal laws. [read post]
22 Dec 2023, 11:49 am
The immediate impact will be felt on the federal level with the Federal Corporate Transaction Act (“CTA”). [read post]
12 Nov 2014, 8:15 pm
” On October 27 the United States Attorney’s Office for the Southern District of New York announced that it had filed a Complaint in Intervention in a $100 million qui tam (whistleblower) lawsuit accusing Computer Sciences Corporation, Inc. [read post]
26 May 2022, 2:13 pm
National Whistleblower Day is July 30, the anniversary of the United States’ first whistleblower law. [read post]
20 Apr 2021, 8:43 am
” Seventeen federally recognized tribes from Alaska and the lower 48 states disagree, arguing that the definition’s final clause requires federal recognition, which the corporations don’t meet. [read post]
5 Jun 2023, 12:24 pm
Pirani, a unanimous United States Supreme Court voted in support of the amicus position I advocated with former SEC Chairman Jay Clayton. [read post]
13 Jul 2018, 3:00 am
Darien Shanske (UC-Davis), States Should Conform to — and Improve — the New Federal Tax Provisions Meant to Counter Base Erosion: The United States used to tax multinational corporations (MNCs) on the basis of their worldwide income, except that most foreign source income would only be taxed when actually repatriated to the United States.... [read post]
