Search for: "Cash v. United States"
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19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
17 Apr 2024, 12:38 pm
In a decision of significance for private schools and other tax-exempt organizations, the United States Court of Appeals for the Fourth Circuit(“Fourth Circuit”) decided recently that merely having 501(c)(3) tax status is not a form of “federal financial assistance” sufficient to subject a tax-exempt school or organization to compliance obligations under Title IX of the Education Amendments of 1972 (Title IX). [read post]
15 Apr 2024, 9:01 pm
One proposal—part of Toomey’s proposed Stablecoin TRUST Act—would have required Federal Reserve Banks to grant master accounts to state-chartered depository institutions acting as issuers of payment stablecoins, a type of cryptocurrency pegged to the U.S. dollar that would be 100% backed by cash or cash equivalents. [read post]
15 Apr 2024, 6:00 pm
V. [read post]
10 Apr 2024, 5:08 pm
The case is captioned United States ex rel. [read post]
9 Apr 2024, 2:41 pm
Other states Mis-classification of gig workers has been a major issue in numerous states. [read post]
6 Apr 2024, 6:33 am
The opinion is from the United State Northern District of Texas. [read post]
1 Apr 2024, 7:24 am
” See United States v. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 5:17 am
" But then in House v. [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
18 Mar 2024, 4:00 am
United States ex rel. [read post]
13 Mar 2024, 4:07 pm
Constitutional Rights Constitutional rights refer to the rights bestowed upon everyone by the United States and Minnesota constitutions. [read post]
13 Mar 2024, 7:30 am
In Bates et al v. [read post]
10 Mar 2024, 7:42 am
At every level of government in the United States (and often in other countries), there are laws that empower the public to file requests for public records. [read post]
6 Mar 2024, 5:59 am
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
5 Mar 2024, 8:26 am
United Servs. [read post]
2 Mar 2024, 1:04 pm
This is the same mistake that the initial Fifth Circuit panel made in United States v. [read post]
22 Feb 2024, 8:45 pm
United States centered on the question of taxation of unrealized income. [read post]
21 Feb 2024, 2:04 pm
O’Bannon v. [read post]
