Search for: ""UNITED STATES" FEDERAL CORPORATION"
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13 Apr 2010, 5:30 am
In this case, the United States District Court for the Western District of Missouri, refused to remand the case back to the Missouri state court holding that CAFA’s home state controversy was not applicable when the plaintiff also charged the foreign corporation as directly liable for the injuries. [read post]
28 Mar 2024, 9:11 am
Federal prosecutors demanded forfeiture of the properties on the basis that they are “derived from and or/are traceable to proceeds from…a financial transaction occurring in whole or in part in the United States. [read post]
26 Jul 2017, 11:24 am
Preventing terrorist financing is a major policy goal of the United States. [read post]
20 Mar 2007, 2:51 pm
Johnson argues (http://www.yalelj.com/tpp_staging/#) that Congress may not make the Federal Sentencing Guidelines provisions on the sentencing of organizations (the "Organizational Guidelines") (http://www.yalelj.com/tpp_staging/#) mandatory because United States v. [read post]
1 Dec 2008, 10:00 am
In failure to pay federal taxes trial, evidence of the defendant's personal expenditures was probative on the issue of willfulness, and her failure to file individual and corporate tax returns and make tax deposits was admissible under FRE 404(b), in United States v. [read post]
12 Mar 2024, 10:19 am
The arrival of 2024 brought a new reporting requirement for more than 32 million smaller companies in the United States. [read post]
14 Sep 2015, 2:09 pm
Anyone who has ever held the post of Assistant United States Attorney—as this author did in the mid-1980’s—or has defended federal criminal investigations knows that among the very first questions in a discussion of cooperation will be: “You understand that full cooperation against individuals will be required, will you be providing information against Mr. [read post]
4 Sep 2011, 3:39 am
It is now reported that they are being used for news gathering purposes by News Corporation in the United States. [read post]
2 Sep 2011, 4:05 am
Last week, federal agents raided Gibson Guitar Corporation facilities in Nashville and Memphis confiscating an estimated $1 million worth of Gibson property. [read post]
25 May 2020, 9:08 pm
In the United States, the latest estimates show that COVID-19 causes about 1,000 deaths per day with the total currently nearing 100,000, revealing deep inequities and gaps in access to health care in the United States. [read post]
3 Nov 2021, 8:30 am
Violation Tracker, which now contains nearly half a million cases from over 350 federal, state, and local agencies. [read post]
25 Jan 2019, 7:46 am
It covers conspiracies to defraud the United States and conspiracies to violate any other provision of United States law. [read post]
1 Dec 2021, 11:16 am
The post United States Seeking Critical Minerals Supply Chain Solutions – Funding Grants, Providing Loan Guarantees, Reducing Regulation, and Streamlining Permitting appeared first on Government Contracts Legal Forum. [read post]
23 May 2018, 8:30 pm
Mesriani and Associates, PC, United States Court of Appeals, Ninth Circuit, No. 16-55958, 02 May 2018 appeared first on Kluwer Trademark Blog. [read post]
4 Nov 2010, 1:29 am
FDCC Quarterly, a publication of the Federation of Defense and Corporate Counsel, has published an article on the impact of the relatively recent decisions of United States Supreme Court in Iqual and Twombly. [read post]
3 Dec 2013, 3:11 pm
Still others legally claim large sums as refunds even though they’ve generated sizeable profits in the United States. [read post]
28 Dec 2016, 9:55 am
The United States International Trade Commission (“ITC”) is an independent, quasijudicial Federal agency with broad oversight over trade matters. [read post]
10 Jun 2013, 5:46 pm
The argument that it is substantial to the federal system is undone by the United States Supreme Court yielding the right to choose an approved approach to church dispute resolution [read post]
26 Feb 2021, 7:31 am
They were able to use dummy companies to anonymously move money into the United States, because most States do not require organizers of corporations or LLCs to disclose their true owners. [read post]
16 May 2009, 12:07 pm
An appeal of a verdict rendered in federal court in South Carolina would be reviewed by the United States Court of Appeals for the Fourth Circuit, which is located in Richmond, Virginia. [read post]
