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10 Jul 2010, 1:10 pm by Federal and Extradition Defense
The report also details new evidence that shows that this illegal activity may have been carried out with orders from top presidential advisors.To read the full report click here. [read post]
28 Jul 2016, 8:09 am by Gene Takagi
Churches & Political Activity: The Call to Repeal the Johnson Amendment, an article written by our senior counsel Erin Bradrick, was published by The Nonprofit Quarterly yesterday. [read post]
7 Feb 2015, 6:26 pm by Sabrina I. Pacifici
The effort to create more resilient SIFIs has included significantly higher capital and liquidity requirements as well as restrictions in some countries on the activities in which banks can engage. [read post]
30 Jul 2019, 9:05 pm by Kelly Funderburk
The crypto-market is international, and Massad argues that the United States should set an example for how to regulate the market properly. [read post]
23 May 2018, 2:07 pm by Matthew D. Lee
The IRS has faced nearly a decade of declining appropriations, causing the agency to enact deep cuts in enforcement personnel and customer service activities, among other reductions. [read post]
7 Aug 2011, 3:25 am by Jacob Katz Cogan
This highly focused conference will bring together practitioners, academics, commentators and policy advisers from the Pacific and around the world to discuss not only the occurrence of transnational crime and terrorism and the threat each place to regional and international stability but also the unique pressures such activities place upon the deployment of largely combat trained forces. [read post]
22 Jan 2015, 8:38 am by Lindsey Tonsager
  The webinar will cover the full federal, state, and international legal landscape governing IoT technology. [read post]
24 Aug 2015, 4:25 pm by Elim
Martha, The Financial Obligation in International Law (Oxford: Oxford University Press, 2015). [read post]
20 Nov 2014, 7:29 pm by Sabrina I. Pacifici
The effect on domestic lending, however, is mitigated when banks (i) hold a larger buffer of liquid assets, (ii) diversify away from rating-sensitive sources of funding, and (iii) activate internal liquidity support measures. [read post]
5 May 2020, 7:22 am by Dan Bressler
The families contend that Chiquita entered into agreement with the AUC in 1995 to pacify the banana plantations amid increasing activity by left-wing guerrilla groups. [read post]
23 Sep 2016, 12:55 pm by Vandenack Weaver LLC
An organization generates UBTI when it is a trade or business that generates income by regularly carrying on an activity that is not substantially related to the organization’s performance or exercise of its educational, charitable, or other purpose which constitutes the basis for its tax-exempt status. [read post]
15 Feb 2024, 11:48 am by Lauren Aversa
Our client actively participated in the collaborative process, providing essential insights that contributed to the strength of our case. [read post]
2 Nov 2010, 8:18 am by Michael Fitzgibbon
Effective and meaningful input and choice on the part of the worker to ensure their commitment and active participation. [read post]
15 Jan 2008, 2:55 am
Track Ontrack PowerControls and Ontrack PowerControls Extract Wizard user activity via new Administrative Services to store a centralized audit log of operations performed. [read post]
ESG Insight is our dedicated free online resource to help financial institutions and investors who are facing a growing requirement to assess, monitor and disclose the sustainability of their investments, and features Analysis of key UK and EU regulatory developments Regular high-level updates on activities in the ESG sector A library of crucial UK, EU and international ESG papers Insights into the EU Action Plan on sustainable finance A bespoke ESG video series Perspectives from… [read post]
” The resolution as proposed called for prosecution, rehabilitation and reintegration of those involved in terrorism-related activities, and was designed to reinforce international action on counter-terrorism. [read post]
20 Dec 2015, 12:19 pm by James S. Friedman, LLC
The Criminal Investigation (“CI”) section of the Internal Revenue Service investigates possible criminal violations of the tax laws. [read post]
3 May 2012, 8:24 am by Jeffrey M. Landes
It, then, behooves the employer to provide such coverage for interns. * * * Finally, summer interns, whether paid or unpaid, at financial institutions will likely participate in work-related social activities and networking events. [read post]
16 Nov 2021, 9:30 pm by Karen Tani
It also makes a nuanced and powerful case for understanding leaders of princely states—and their legal advocates—not as “collaborators” with British rule but rather as engaged in active if sometimes subtle resistance to it. [read post]