Search for: "ALL ASSETS TRACEABLE TO"
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2 Mar 2023, 6:15 am
Let’s hope it all works out. [read post]
27 Feb 2023, 5:49 am
The Dutch supreme commander of the armed forces maintained so called “full control” over all Dutch military units. [read post]
28 Jan 2023, 7:32 am
(Investors defend ESG ‘materiality’ in expectation of more attacks).More recently it has become lumped together with a host of what opponents call an ideological push to transform society in all sorts of ways--and that has in turn produced an increasingly vocal and organized resistance. [read post]
10 Jan 2023, 7:12 pm
It should be read in conjunction with the following:中共中央 国务院 关于新时代加快完善社会主义市场经济体制的意见 [Central Committee of the Communist Party of China Opinions on accelerating the improvement of the socialist market economic system in the new era]; (CPC Central Committee and State Council On Creating a… [read post]
3 Jan 2023, 1:47 pm
Several different types of lawsuits contributed to the overall number of securities suit filings in 2022, particularly the numbers of securities lawsuit filings relating to SPACs, relating to COVID-19, and relating to cryptocurrency and other digital assets. [read post]
16 Nov 2022, 9:05 pm
As food is a global asset, the foods on the Food Traceability List will be required to comply with the recordkeeping requirements in order to be sold in the United States, whether sourced in the U.S. or abroad. [read post]
14 Nov 2022, 11:30 am
After all, MOHELA contributes to the LCD Fund but has not yet met its statutory obligation. [read post]
18 Oct 2022, 8:35 am
Such reserve assets will be segregated from the issuer’s own assets at all times. [read post]
28 Sep 2022, 1:26 pm
In contrast, under IRC sec. 265, the use of an asset-based apportionment method to allocate interest expense to tax-exempt income is only permitted if the proceeds of indebtedness are not directly traceable to the holding of an instrument that produces tax-exempt income.[6] The Department’s regulatory approach is based on the premise that money is fungible and as a result, unless an exception applies, a taxpayer’s deductible interest expense must be apportioned to… [read post]
24 Aug 2022, 11:01 am
If husband secured primary custody, he still owes the $1,900 but it would be all alimony and former wife would have to pay child support with the alimony included in her income. [read post]
4 Aug 2022, 2:01 am
As blockchain domains are essentially a log and/or record of transactions made in cryptocurrencies linked via a peer-to-peer network, there exists a solidity to the asset as it is made visible and traceable. [read post]
1 Aug 2022, 7:06 am
Field Asset Services, Inc., 39 F.4th 652 (9th Cir. 2022). [read post]
1 Jul 2022, 8:49 am
Earlier this week the EU agreed an amended Transfer of funds regulation which will significantly enhance the monitoring and traceability of crypto-asset transfers. [read post]
29 Jun 2022, 6:09 pm
The million-dollar fraud we discovered being perpetrated by our client’s litigation opponents that forced them to drop their suit; the $60 million in traceable assets we found in even less time during a divorce asset search. [read post]
26 May 2022, 10:00 am
As a result, business human rights in the US has largely been driven by (1) global compliance; (2) brand protection; and (3) targeted sanctions focused on particular nations and individuals (which manifest in the Specially Designated Nationals and Blocked Persons List, administered by the US Office of Foreign Assets Control). [read post]
12 May 2022, 7:21 am
Russia has effectively run a naval blockade to stop all of Ukraine’s maritime commerce, which are lifelines for Ukraine’s economy. [read post]
3 May 2022, 8:37 am
Here, an attacker took advantage of a ‘feature’ in the smart contract to vote themselves all the underlying assets in the liquidity pool. [read post]
3 May 2022, 5:38 am
Cash money is an asset and cash money is income. [read post]
29 Apr 2022, 8:56 pm
After a dairy operation liquidated its assets, there were insufficient proceeds to satisfy all claims against the farm. [read post]
28 Apr 2022, 9:01 pm
”[23] Importantly, the Investor Advocate has urged all exchanges that list SPACs to implement a conversion threshold of at least 50 [read post]
