Search for: "Appeal of Government of Virgin Islands" Results 21 - 40 of 187
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16 Apr 2021, 1:00 pm by John Ross
The pension fund for Virgin Islands government employees faces a $3 billion (with a "b") shortfall. [read post]
17 Feb 2021, 6:16 am by Jeanne Huang
LT is a company incorporated in the Virgin Islands and registered in Australia as a foreign company. [read post]
22 Dec 2020, 9:43 am by CFM Admin
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
7 Dec 2020, 8:43 am by Deb Givens
Virgin Islands involved a foreign corporation—Liberty Latin America LTD is a Bermuda corporation and spinoff of international telecommunications titan Liberty Global PLC. [read post]
20 Nov 2020, 1:40 am by Guangjian Tu
Facts and background The dispute regards four parties, among which two major ones are companies both incorporated in the British Virgin Islands: Keep Bright Limited and SuperAuto Investments Limited (hereinafter as K and S respectively). [read post]
17 Aug 2020, 11:19 am by William Ford
Circuit considered a challenge to the constitutionality of a House rule that permitted delegates from American Samoa, the District of Columbia, Guam, Puerto Rico and the Virgin Islands to vote in the Committee of the Whole. [read post]
Members of state National Guard units are generally responsible to both their state governments and the federal government. [read post]
26 May 2020, 2:55 am by Kevin Kaufman
This analysis was prepared by a select group of JD candidates at the Institute of International Economic Law (IIEL) at Georgetown University in conjunction with TradeLab. [read post]
15 May 2020, 11:36 am by Kate Ross
  The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through 8 offshore entities and 5 offshore accounts set up by the firm in the British Virgin Islands and the Isle of Man. [read post]
12 May 2020, 4:48 pm by Sarah Aberg and Kate Ross
  The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through eight offshore entities and five offshore accounts set up by the firm in the British Virgin Islands and the Isle of Man. [read post]
Virgin Islands and the Northern Mariana Islands have enacted legislation to become EMAC members, which permits them to assist in emergency response efforts in other states. [read post]
4 May 2020, 2:07 am by Matrix Legal Support Service
On Wednesday 6 and Thursday 7 May 2020, the Privy Council will hear the appeal of Delta Petroleum (Caribbean) Ltd v British Virgin Islands Electricity Corporation (British Virgin Islands). [read post]
9 Mar 2020, 2:49 am by Matrix Legal Support Service
On Thursday 12 March 2020, the Privy Council will hear the appeal of Attorney General of the Virgin Islands v Global Water Associates Ltd (British Virgin Islands). [read post]
30 Jan 2020, 10:49 am by luiza
Currently, 29 states, D.C., Puerto Rico, and the Virgin Islands have False Claims Acts on the books; in addition, California and Illinois have statutes permitting qui tam suits for fraud affecting private insurance companies. [read post]
23 Dec 2019, 7:39 am by Sean G. Hanagan
Virgin Islands, and Guam started granting birthright citizenship in 1917, 1927, and 1952, respectively. [read post]