Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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23 Sep 2022, 4:00 am
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
8 Jul 2022, 7:07 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
7 Jul 2022, 5:04 pm
Below we will discuss three case studies of our former clients, with their permission, detailing what it took to get their O1 petition approved with USCIS and how they ultimately received a visa to the United States. [read post]
3 Jul 2022, 7:15 am
Through those experiences, I’ve come to see the change agent’s brief as a never-ending balancing act. [read post]
26 Jun 2022, 12:28 am
Note that I write this post during the public hearings for the January 6th Commission, which is faithfully documenting an attempted coup of the United States government that would not have been possible without a rampant populist fervor that continues to this day. [read post]
9 Jun 2022, 6:05 am
Ministry of Interior (2006) and Church of Scientology (1978)—all involved natural persons, not corporations. [read post]
20 May 2022, 4:00 am
The department said it had advised Wynn repeatedly over the last four years to register under the Foreign Agents Registration Act and is suing now because Wynn refused to do so. [read post]
6 May 2022, 7:30 am
SECURITY TRUSTS / AGENCY As set out above, Indian law recognizes the concepts of trust and agency. [read post]
8 Apr 2022, 4:00 am
House Judiciary Delves into FARA in First Dedicated Hearing in 30 Years Politico – Caitlin Oprysko | Published: 4/5/2022 Lawmakers, a legal scholar, government watchdogs, and a nonprofit advocate debated whether the Foreign Agents Registration Act (FARA) should be expanded or reined in during a recent hearing, the first such session dedicated to FARA held by the House Judiciary Committee since 1991. [read post]
31 Mar 2022, 7:00 pm
SECURITY AND TRUSTS / AGENCY It is customary to use a ‘parallel debt’ structure (sometimes called a ‘covenant to pay’ structure) in financing transactions where security interests governed by Dutch law, will be held by a security agent for the benefit of multiple lenders. [read post]
28 Mar 2022, 6:40 pm
In the United States, Women’s History Month is celebrated every March. [read post]
21 Mar 2022, 7:10 am
United States centered on a landfill in Guam created by the U.S. [read post]
17 Mar 2022, 9:44 am
Businesses who have or will apply for program relief should carefully consider eligibility and ensure the accuracy of all representations made to a government agent in the process. [read post]
15 Mar 2022, 3:00 am
Imagine being detained by armed agents whenever you returned from traveling outside the country. [read post]
4 Mar 2022, 1:47 pm
What is the United States Doing? [read post]
25 Feb 2022, 5:01 am
The court stated that although the reported episodes involved attacks against protesters, it did not constitute systematic behavior of the state or its agents. [read post]
7 Feb 2022, 10:01 am
Cyber Unit. [read post]
11 Jan 2022, 1:00 am
Foreign Agents Registration Act (FARA) Justice Department Solicits Public Comments on Possible Regulatory Modifications to Foreign Agents Registration Act – On December 13, 2021, the DOJ issued an ANPRM to solicit suggestions for any potential amendments to, or clarifications of, the current FARA implementing regulations. [read post]
16 Dec 2021, 11:37 am
Key players in this effort will be the Departments of State, Treasury, and Commerce and the US Agency for International Development (USAID). [read post]
