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22 Nov 2023, 10:36 am
Hectronic International, Inc. (2023), the Supreme Court held that federal statutes should be presumed to apply only to conduct in the United States unless those statutes clearly indicate that they apply extraterritorially. [read post]
22 Apr 2024, 3:39 pm
” Foregrounding David Pecker, Backgrounding Stormy Daniels In the prosecutor’s narration, the co-conspirators included Trump, Cohen, and David Pecker, the former CEO of the National Enquirer’s parent company American Media Inc. [read post]
16 Mar 2022, 2:35 pm
Bruce Church, Inc. [read post]
7 Feb 2017, 9:01 pm
., Inc. v. [read post]
12 Mar 2024, 3:10 am
The consequences are potentially serious, from who the organization hires to who has access to a product or service. [read post]
14 Sep 2011, 1:47 pm
Sep 14: The House Energy and Commerce Subcommittee on Oversight and Investigations held a hearing on "Solyndra and the DOE Loan Guarantee Program" as part of its seven month investigation into DOE's $535 million stimulus loan guarantee to the now-bankrupt solar company involved in the manufacturing of cylindrical, thin-film, solar cells. [read post]
15 Dec 2011, 6:25 am
The commonly recognized criteria for the determination of covered investors are nationality or permanent residency for individual investors, and incorporation, effective seat, and/or economic link for legal entities. [read post]
13 Nov 2009, 10:24 am
The FAA found that the airport failed to meet four of the six conditions required of a restriction proposal, and several major cargo companies including Fed Ex and United Parcel Service opposed the implementation of a curfew. [read post]
25 Sep 2007, 9:47 am
"You've just entered Natural Horisun Inc. [read post]
29 Nov 2021, 11:52 am
First, the National Music Publishers Association’s tax returns for 2018 and 2019 suggest that the organization received several million dollars from the late fee waiver program over two years. [read post]
12 Nov 2020, 2:18 pm
In the late winter and early spring of 2020, the once rosy outlook for oil and gas fracking companies turned decidedly darker as the Covid-19 pandemic gripped the nation. [read post]
1 Jun 2011, 5:48 am
In addition “treaty shopping” can be practiced by claimants possessing the nationality of the host country itself by way of the incorporation of a “shell company” in a country that has an investment protection agreement with the host country. [read post]
31 Dec 2016, 12:36 pm
RT/MT ≠ endorsement. (5) @YourVoiceAtIRS – The Taxpayer Advocate Service is your voice at the IRS. http://taxpayeradvocate.irs.gov. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
8 Nov 2021, 9:40 am
The AML Act took effect when Section 6110 of the massive National Defense Authorization Act became law in January. [read post]
8 Nov 2021, 9:40 am
” Corinth Consulting, moreover, named specific risks in the antiquities marketplace “such as theft, authenticity, provenance and illegal export from countries with national patrimony laws. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
1 Jul 2019, 11:48 am
Services Performed When you check the services performed section of your medical bill you may have to ask for help from your healthcare provider’s office to see what the codes and charges mean. [read post]
23 Mar 2012, 12:42 pm
National Pork Producers Council v. [read post]
5 Aug 2021, 5:41 am
He has been a class representative in two successful class actions by songwriters against music streaming services. [read post]
