Search for: ""UNITED STATES" FEDERAL CORPORATION"
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4 Dec 2023, 2:09 pm
According to documents filed in Manhattan federal court: The Pictet Group was founded in 1805 and is a privately held Swiss financial institution headquartered in Geneva that has historically operated as a general partnership and, since 2014, as a corporate partnership. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
3 Dec 2023, 4:01 pm
”) Remember, an executive order is an administrative directive from the President of the United States that addresses the operations of the federal government, particularly the vast Executive Branch. [read post]
3 Dec 2023, 6:18 am
In this timely discussion, Chris and his expert panelists will examine major trends like the proliferation of state-level privacy statutes, increased enforcement and fines, expanding laws governing biometric data, and pressure for comprehensive federal legislation. [read post]
2 Dec 2023, 2:29 pm
Mont.) preliminarily enjoined Montana's ban on TikTok, which the state had defended largely on the theory that TikTok was owned by a Chinese corporation and "gathers significant information from its users, accessing data against their will to share with the People's Republic of China," which facilitates "corporate and international espionage in Montana. [read post]
2 Dec 2023, 11:21 am
Large rigs and the businesses that use them are governed by stringent state and federal laws, and there are sometimes numerous parties involved. [read post]
2 Dec 2023, 10:40 am
Between 1999 and 2019, nearly a quarter-million people died from overdosing on prescription opioids like OxyContin, outstripping car accidents and gunshots as the leading cause of accidental death in the United States. [read post]
1 Dec 2023, 11:16 am
The law, in its preamble, stated these objectives: WHEREAS, the People’s Republic of China is an adversary of the United States and Montana and has an interest in gathering information about Montanans, Montana companies, and the intellectual property of users to engage in corporate and international espionage…. [read post]
1 Dec 2023, 10:14 am
If large financial institutions are required to report on climate risk under federal law, but barred from any discussion of climate risk under state law, then federal law would win out. [read post]
1 Dec 2023, 8:29 am
United States ex rel. [read post]
1 Dec 2023, 7:23 am
The couple returned to the United States in 1957. [read post]
1 Dec 2023, 4:34 am
United States, 3 U.S. (3 Dall.) 171 (1796)—settled the question. [read post]
30 Nov 2023, 12:45 pm
In United States v. [read post]
30 Nov 2023, 8:53 am
Handberg, the United States Attorney for the Middle District of Florida, announced that 4 Corner’s Pharmacy has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act (FCA). [read post]
29 Nov 2023, 5:10 pm
Intel Corporation v. [read post]
29 Nov 2023, 12:44 pm
(Joinder; Tribal Sovereign Immunity) United States v. [read post]
29 Nov 2023, 10:46 am
United States. [read post]
28 Nov 2023, 8:10 pm
And with that comes federal courts and travel. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
28 Nov 2023, 8:58 am
As they note, the current Court has not been particularly restrained when providing relief in other recent administrative law cases, such as United States v. [read post]
