Search for: "United Corporation v. United States Virgin Islands"
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2 Aug 2019, 9:10 am
These tips came from every state in the United States and 72 countries. [read post]
17 Jun 2019, 7:05 am
Part I reviews the history of adoption of CFC rules around the world (focusing on the countries identified below) including the initial adoption of subpart F by the United States in 1962. [read post]
31 Jan 2019, 2:03 pm
As described below, state, federal and international breach notification laws arguably do not apply to ransomware attacks because no corporate data is actually pilfered. [read post]
25 Dec 2018, 3:00 am
The Center now has some 80 lawyers and non-lawyer advisors distributed across 27 states, but expects eventually to have representatives in all 50 states plus the nation’s offshore possessions, such as the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, and the U.S. [read post]
17 Aug 2018, 6:43 am
Virgin Islands. [read post]
9 Jul 2018, 2:31 pm
Virgin Islands. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
27 Oct 2017, 2:16 am
South Korea’s Financial Services Commission made a similar announcement a few weeks later, stating that all ICO fundraising would be banned and that it would establish tighter anti-money laundering prevention policies for virtual currencies. [read post]
20 Jul 2017, 9:56 am
Kmart Corporation – United States District Court – District Court of the Virgin Islands – July 18th, 2017) involves a collision that occurred between the plaintiff (Lee) and an employee of the defendant (Kmart). [read post]
12 Jul 2017, 3:50 am
As an expert negotiator in kidnapping cases, Terry Thorne, played by Russell Crowe, is engaged to bargain for a corporate kidnap victim’s safe return. [read post]
13 Jan 2016, 5:05 pm
Second, we explain how and why cybersecurity has begun to eclipse financial reporting as a top corporate risk. [read post]
12 Jan 2016, 9:16 am
[1] Other U.S. territories include American Samoa, Guam, the Northern Mariana Islands, and the U.S Virgin Islands (U.S. [read post]
21 Jul 2015, 12:45 pm
In their state corporate filings, the two companies both list Mr. [read post]
21 Apr 2015, 3:25 pm
Because the danger is higher in locations that experience high levels of humidity, residents of Florida, Puerto Rico, Hawaii, the Virgin Islands and the South Pacific are particularly vulnerable. [read post]
5 Mar 2015, 5:52 am
Since most large corporations are registered to do business in many, if not all, states this approach strikes us as invalid at the outset for the same reason stated by the Supreme Court in Bauman: Plaintiffs would have us look beyond the exemplar bases Goodyear identified, and approve the exercise of general jurisdiction in every State in which a corporation “engages in a substantial, continuous, and systematic course of business. [read post]
5 Jan 2015, 3:31 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
