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9 Apr 2024, 2:49 pm by Harbir Deol
   A U.S. person need not, however, report certain foreign financial accounts, including those: owned by a governmental entity; owned by an international financial institution;  held in an individual retirement account of which the U.S. person is an owner or beneficiary;  held in a retirement plan of which the U.S. person is a participant or beneficiary; or part of a trust of which the U.S. person is a beneficiary, if a U.S. person… [read post]
6 Apr 2024, 4:06 am by Rob Robinson
David Cohen, a partner at Reed Smith LLP and co-project trustee, highlighted the challenging scenario faced by practitioners in ensuring compliance with both U.S. and GDPR requirements without risking severe penalties. [read post]
29 Mar 2024, 10:47 am by Edelboim Lieberman PLLC
Like most business decisions, choosing to file for bankruptcy under Chapter 11 of the U.S. [read post]
28 Mar 2024, 9:01 pm by renholding
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
28 Mar 2024, 9:15 am by Eileen McDermott
Harris Brumfield, as Trustee for Ascent Trust, is the successor to TT, which sued IBG LLC in 2010 for infringement of four patents: U.S. [read post]
28 Mar 2024, 9:15 am by Eileen McDermott
Harris Brumfield, as Trustee for Ascent Trust, is the successor to TT, which sued IBG LLC in 2010 for infringement of four patents: U.S. [read post]
3 Mar 2024, 4:04 pm by Rob Robinson
Grossman is renowned for her work on technology-assisted review (TAR), significantly impacting case law in the U.S. and internationally. [read post]
20 Feb 2024, 6:30 am by Guest Blogger
  Nevertheless, the Court and the federal judiciary it directed played a big part in the U.S. [read post]