Search for: ""UNITED STATES" FEDERAL CORPORATION"
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23 Jan 2024, 9:26 am
Assistant United States Attorney Tara B. [read post]
22 Jan 2024, 9:05 pm
SEC, 463 U.S. 646 (1983). [4] United States v. [read post]
21 Jan 2024, 9:05 pm
United States, 484 U.S. 19 (1987). [14] United States v. [read post]
19 Jan 2024, 12:33 pm
The statute particularly requires an “industry in the United States, relating to the articles protected by the patent” that either already exists or “is in the process of being established. [read post]
19 Jan 2024, 7:09 am
–Joshua Levy, Acting United States Attorney for the District of Massachusetts Zoll Medical Corporation – Trade Agreements Act $400,000 Settlement ZOLL Medical Corporation, headquartered in Massachusetts with locations in Rhode Island, paid the United States $400,000 to resolve allegations that it violated the Trade Agreements Act (TAA). The United States contended that ZOLL sold replacement… [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
” Section 1: No individual, partnership, corporation, or other person or entity resident, organized, or doing business in the United States may directly or indirectly convert any cryptocurrency into U.S. currency or vice-versa. [read post]
16 Jan 2024, 9:04 pm
§ 2255, a defendant may seek relief because “the sentence was imposed in violation of the Constitution or laws of the United States,” according to Fitz. 2255 habeas petitions are most commonly used to argue ineffective counsel assistance in violating the 6th Amendment. [read post]
16 Jan 2024, 11:33 am
Capra, It’s a Code: Amending the Federal Rules of Evidence to Achieve Uniform Results, 58 Wake Forest Law Review 549 (2023) This Article identifies, explores, and attempts to resolve nine conflicts that have arisen in the federal courts regarding the proper interpretation and scope of the Federal Rules of Evidence. [read post]
16 Jan 2024, 5:00 am
CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network (FinCEN). [read post]
16 Jan 2024, 2:22 am
Further, DABUS is not even a legal person (such as a corporation) and therefore cannot transfer rights. [read post]
15 Jan 2024, 2:18 pm
The Corporate Transparency Act (“CTA”), which was was originally enacted by Congress on January 1, 2021 for the purpose of preventing money laundering, tax fraud, and other similar activities, requires small corporations in the United States to file reports with the Financial Crimes Enforcement Network (“FinCEN”) on or before December 31, 2024, disclosing certain informationGo to Resource The post The Federal Corporate… [read post]
12 Jan 2024, 12:30 pm
But one claim can proceed—the one asserting that China hoarded personal-protective equipment (e.g., masks) and then sold lower-quality stuff to the United States. [read post]
11 Jan 2024, 2:58 pm
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
11 Jan 2024, 2:19 pm
“Outside of representing the United States in False Claims Act cases, the DOJ has no whistleblower office or program,” says whistleblower attorney Stephen M. [read post]
11 Jan 2024, 8:17 am
The firm represents clients throughout North Carolina and the United States. [read post]
11 Jan 2024, 4:00 am
With the new year came a new reporting requirement for many companies in the United States. [read post]
10 Jan 2024, 1:08 pm
Retsel Corporation, et al. [read post]
10 Jan 2024, 12:21 pm
Your company may be a reporting company if it is a corporation, limited liability company, or other company created in the United States by filing a document with a secretary of state or similar office, or if it is a foreign company registered to do business in the U.S. [read post]
10 Jan 2024, 12:13 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [read post]
10 Jan 2024, 10:50 am
Corporate Compliance UPDATE—(January 10, 2024). [read post]
