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26 Jul 2015, 7:00 am by Peter Feaver, Eric Lorber
  These new forms of economic statecraft have proven powerful: As a partial result of the sanctions, economists are predicting that the Russian economy will shrink by 3.5 to 4 percent in 2015 and continue contracting in the medium term. [read post]
5 Nov 2020, 10:58 am by Cory Doctorow
You Don't Own Anything Other printer companies have imitated HP's tactics but HP never lost its edge, finding new ways to transfer money from printer owners to its tax-free offshore accounts. [read post]
14 Feb 2012, 5:40 am by David Post
This problem of offshore infringement arises from two very basic characteristics of the global network. [read post]
7 Oct 2021, 6:37 am by CFM Admin
” However, App Annie used non-aggregated data in contravention of its Terms of Service, and manually altered app performance estimates in order to increase the accuracy of the estimates it provided. [read post]
14 Nov 2011, 2:05 pm by Maritime Law Staff
The MHI is intended to accelerate development of waterborne shipping services thereby reducing congestion on land as well as saving money through expanded use of maritime transportation. [read post]
19 Feb 2011, 11:23 am by LindaMBeale
  Then we can use the deficit that we created by evading taxes, lobbying for tax cuts, and charging ridiciulous amounts for contracts through the military-industrial-banking complex to justify taking away both the benefits that public employees long ago gave up wages to receive and the collective bargaining rights that allowed them to get decent wages and benefits. [read post]
22 Dec 2020, 9:43 am by CFM Admin
For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
15 Jan 2008, 12:36 am
Title690 S1325B LANZA -- Creates the thirteenth judicial district consisting of the county of Richmond 689 S6521 MAZIARZ -- Makes provisions for the deaths or permanent or temporary disabilities of employees of voluntary hospitals in connection with the World Trade Center attacks 688 S6514 NOZZOLIO -- Relates to compensation, benefits and conditions of employment for certain state officers and employees who are members of the security… [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
Venezuelan courts will recognise the foreign governing law of a contract and will enforce such a contract in Venezuela, absent exceptions for national interest contracts and public policy reasons. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
25 Oct 2012, 12:45 pm by LindaMBeale
   Many of these businesses, in fact, depend on government contracts; indeed, some have been accused of fleecing taxpayers.... [read post]
18 Feb 2011, 1:38 am by Christa Culver
EnerSys Delaware, Inc.Docket: 10-422Issue(s): Whether a contract that imposes continuing obligations on both parties, and which includes obligations that are burdensome and disadvantageous to the estate, is an "executory contract" subject to rejection under section 365(a) of the Bankruptcy Code.Certiorari stage documents:Opinion below (3d Circuit)Petition for certiorariBrief in oppositionPetitioner's reply Title: Bauer v. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The attorney contacted Citibank customer service to verify the check. [read post]
6 Dec 2023, 4:38 pm by Megan Dell
  An experienced forensic accountant can trace transactions to uncover hidden assets like offshore accounts. [read post]
6 Dec 2023, 4:38 pm by Megan Dell
  An experienced forensic accountant can trace transactions to uncover hidden assets like offshore accounts. [read post]
22 Mar 2010, 9:02 pm by Hedge Fund Lawyer
In order to complete registration, each firm needs to designate at least one person as an AP/Principal, and that person needs to meet certain proficiency requirements,  background checks, and other investigations into the person’s fitness to provide services to customers. [read post]
15 Dec 2017, 9:01 am by CFM Admin
An increased interest in this asset class from fund managers, financial institutions and various government leaders and regulators throughout the world has led to an exponential growth of cryptocurrency investments, the CFTC’s approval of two exchanges to trade Bitcoin futures contracts has increased attention on the asset class. [read post]
15 Dec 2017, 9:01 am by CFM Admin
An increased interest in this asset class from fund managers, financial institutions and various government leaders and regulators throughout the world has led to an exponential growth of cryptocurrency investments, the CFTC’s approval of two exchanges to trade Bitcoin futures contracts has increased attention on the asset class. [read post]