Search for: "The Active v. United States"
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20 Feb 2024, 6:00 am
The directive further specifies that each state has to create a central register of beneficial ownership for companies and imposes that such a register is made accessible to competent authorities, Financial Intelligence Units (FIUs), and obliged entities when taking customer due diligence measures. [read post]
19 Feb 2024, 1:43 pm
So too has the United States Supreme Court. [read post]
19 Feb 2024, 9:00 am
Here is a PDF copy of the United States District Court decision: Jette v. [read post]
19 Feb 2024, 1:45 am
United States A new version of KOSA – the Kids Online Safety Act – has been introduced in the Senate. [read post]
18 Feb 2024, 6:30 am
" This shift followed the substantial and unprecedented government intervention in civic and economic life accompanying the United States' entry into World War I. [read post]
16 Feb 2024, 5:44 pm
Third, there is already a convergence among states around the ideals of soft Leninism--of compliance-based systems of administrative supervision in which a techno-bureaucracy is meant to oversee the activities of private efforts and behaviors that are aligned with public policy and objectives (see The Transformative Consequences of Risk Spirals: "Special Address by President von der Leyen at the World Economic Forum 16 January 2024). [read post]
16 Feb 2024, 12:13 pm
Then, in Lexmark v. [read post]
16 Feb 2024, 7:00 am
Since then, subsequent additions to the official History of the Supreme Court of the United States have been famously unpunctual, uneven, and mostly unheralded. [read post]
15 Feb 2024, 11:41 pm
” That case, now styled Murthy v. [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]
15 Feb 2024, 3:33 pm
Bose Corp. v. [read post]
14 Feb 2024, 1:20 pm
Johnson (Criminal Jurisdiction; Tribal Court) United States v. [read post]
13 Feb 2024, 1:14 pm
Hensley v. [read post]
13 Feb 2024, 11:53 am
Cases of potential interest to state practitioners are summarized monthly. [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]
12 Feb 2024, 3:44 pm
A “national of the United States” is defined as “(A) a citizen of the United States, or (B) a person who, though not a citizen of the United States, owes permanent allegiance to the United States. [read post]
12 Feb 2024, 6:07 am
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
12 Feb 2024, 1:02 am
United States Taylor Swift is threatening legal action against the Florida college student who tracks the private jets of celebrities and public figures, including Swift. [read post]
9 Feb 2024, 5:00 pm
Putin ("President Vladimir V. [read post]
9 Feb 2024, 2:26 pm
On a motion by President Shrum, the United States District Court for the Western District of Oklahoma dismissed the suit for lack of standing, ruling that the United States Supreme Court in Summers v. [read post]
