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Indeed, to hold otherwise would have a chilling effect on instituting investigations at the domestic level and ‘excessively broaden the scope of application of’ the ECHR. [read post]
17 Feb 2021, 8:41 am by Andrew Mahtook and William Bennett
The preliminary definition of a “reporting company” includes corporations, limited liability companies, and other similar entities that are created by filing a document with the secretary of state (or an equivalent office) of any state, or are formed under foreign law and are registered to do business in the United States in a like manner. [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
The preliminary definition of a “reporting company” includes corporations, limited liability companies, and other similar entities that are created by filing a document with the secretary of state (or an equivalent office) of any state, or are formed under foreign law and are registered to do business in the United States in a like manner. [read post]
17 Feb 2021, 8:12 am by Kevin Kaufman
In other states, the top rate kicks in at a much higher level of marginal income. [read post]
16 Feb 2021, 2:23 pm by Kevin LaCroix
  Three California state courts enforced federal forum provisions for Delaware companies in Wong v. [read post]
16 Feb 2021, 1:46 pm by Phil Dixon
Error to deny evidentiary hearing on IAC claim for failure to investigate and present mitigating evidence of brain damage; district court properly denied alleged Brady and Batson violations U.S. v. [read post]
16 Feb 2021, 11:18 am by vforberger
Response: UIPL 2-16 (1 Oct. 2015) states, in relevant part: A. [read post]
16 Feb 2021, 8:17 am by Eric Halliday, Rachael Hanna
Full investigations warrant the highest level of scrutiny and allow agents to use all the potential investigative tools at their disposal, including judicially approved wiretaps and search warrants. [read post]
15 Feb 2021, 3:58 am by Fred Rocafort
Biden likely will move cautiously on trade issues to try to balance multiple competing free v. fair trade interests coming at him from all sides. [read post]
12 Feb 2021, 12:20 pm by David Cosgrove
A supervisor then changed the conclusion to state Tilkey's behavior may have been at a level that caused the company to lose confidence in him. [read post]