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5 Feb 2021, 1:25 am
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
31 Jan 2021, 9:01 pm
The traditional policy applied only to foreign NGOs who received U.S. aid for family planning. [read post]
27 Jan 2021, 7:47 am
Japan criticized China for continuing to reject the ruling in Philippines v. [read post]
25 Jan 2021, 9:36 am
State v. [read post]
22 Jan 2021, 5:22 pm
” 40 ILCS 5/1-119(a)(6) Paragraph 11 of 26 U.S. [read post]
22 Jan 2021, 6:00 am
A U.S. [read post]
21 Jan 2021, 6:30 am
MISO provides power to 15 U.S. states and Manitoba. [read post]
18 Jan 2021, 9:00 pm
”I went on to point out that the U.S. [read post]
18 Jan 2021, 9:00 am
Commissioner (1941) 313 U.S. 28, and later articulated in U.S. v. [read post]
11 Jan 2021, 6:37 pm
Deloitte reported in its U.S. [read post]
6 Jan 2021, 8:47 am
” The U.S. [read post]
5 Jan 2021, 1:11 pm
A national outcry over the potential deportation of a U.S. citizen protected Ms. [read post]
5 Jan 2021, 12:25 pm
The beneficial ownership information will be available from a request only by (i) a U.S. federal law enforcement agency; (ii) a state, local, or tribal law enforcement agency (if authorized by a court order); (iii) a U.S. federal agency on behalf of a foreign country (if the request is pursuant to an international agreement); or (iv) a financial institution for customer due diligence purposes and if authorized by the reporting company.16 The laws regarding customer due diligence… [read post]
5 Jan 2021, 12:25 pm
The beneficial ownership information will be available from a request only by (i) a U.S. federal law enforcement agency; (ii) a state, local, or tribal law enforcement agency (if authorized by a court order); (iii) a U.S. federal agency on behalf of a foreign country (if the request is pursuant to an international agreement); or (iv) a financial institution for customer due diligence purposes and if authorized by the reporting company.16 The laws regarding customer due diligence… [read post]
5 Jan 2021, 12:25 pm
The beneficial ownership information will be available from a request only by (i) a U.S. federal law enforcement agency; (ii) a state, local, or tribal law enforcement agency (if authorized by a court order); (iii) a U.S. federal agency on behalf of a foreign country (if the request is pursuant to an international agreement); or (iv) a financial institution for customer due diligence purposes and if authorized by the reporting company.16 The laws regarding customer due diligence… [read post]
5 Jan 2021, 11:55 am
Congress made this significant expansion in the SEC’s disgorgement authority in response to the Supreme Court’s decision in Kokesh v. [read post]
4 Jan 2021, 1:26 pm
U.S. [read post]
31 Dec 2020, 7:03 am
Scollick v. [read post]
28 Dec 2020, 11:58 am
City of Hialeah, 508 5 U.S. 520, 533 (1993)). [read post]
22 Dec 2020, 7:08 pm
Appeals filed by individuals residing in certain U.S. territories will be carried out by the applicable entity within the state in the same manner as appeals regarding regular unemployment compensation. [read post]
