Search for: "State v. Cash "
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7 Apr 2022, 11:43 am
In the case of State v. [read post]
1 Apr 2022, 6:14 am
Many states have their own drug laws, but federal drug laws supplant state laws, even in states where marijuana has been made legal for medical or recreational purposes. [read post]
31 Mar 2022, 2:22 pm
” United States v. [read post]
25 Mar 2022, 6:15 am
On March 22, 2022, the NY Court of Appeals (“COA”) released its decision in the case entitled White v. [read post]
23 Mar 2022, 3:46 am
Odeon Associated Theatres Ltd v Jones [1971] 1 WLR 442 and cases following it have established that the profit of a taxpayer’s trade is to be determined in accordance with “ordinary principles of commercial accountancy”. [read post]
21 Mar 2022, 2:55 pm
In Collins v. [read post]
21 Mar 2022, 4:29 am
First, a member or shareholder seeking an accounting must establish that a pre-suit demand for such an accounting was made and refused (New York Studios, Inc. v Steiner Digital Studios, 151 AD3d 454, 455 [1st Dept 2017] [“In the absence of an allegation that plaintiffs demanded an accounting, the claim for an accounting fails to state a cause of action”]; Mawere v Landau, 130 AD3d 986, 990 [2d Dept 2015] [“The complaint failed to state a cause of… [read post]
21 Mar 2022, 3:34 am
Franklin also owns several firearms, which the Government contends “have long been recognized as being ‘tools of the drug trade.'” [Doc. 87 at 6 n.2 (quoting in part United States v. [read post]
20 Mar 2022, 6:09 am
Among other things, the company stated in the course of preparing its financial statements for the periods, it had discovered “certain potential non-cash adjustments to account for revenue recognition under ASC 606. [read post]
18 Mar 2022, 9:04 am
Texas Indus., Inc. v. [read post]
17 Mar 2022, 11:06 am
In the 1950 case of Brown Shoe Co., Inc. v. [read post]
17 Mar 2022, 9:04 am
In the light of the ongoing Russian invasion of Ukraine, the European Union (EU) Member States adopted a series of new sanctions against Russia. [read post]
17 Mar 2022, 8:32 am
Franklin also owns several firearms, which the Government contends "have long been recognized as being 'tools of the drug trade.'" [Doc. 87 at 6 n.2 (quoting in part United States v. [read post]
11 Mar 2022, 1:05 pm
In addition, the SEC took the position that the BIAs are notes under the four-part test articulated in Reves v. [read post]
9 Mar 2022, 11:22 am
In Kilby v. [read post]
9 Mar 2022, 9:03 am
Illicit actors, including the perpetrators of ransomware incidents and other cybercrime, often launder and cash out of their illicit proceeds using digital asset service providers in jurisdictions that have not yet effectively implemented the international standards set by the inter-governmental Financial Action Task Force (FATF). [read post]
8 Mar 2022, 1:37 pm
Government can impose a “cash deposit” requirement which would require an importer to post a cash deposit as security for the potential duties. [read post]
8 Mar 2022, 10:35 am
The country’s failure to fulfill the promise of Gideon v. [read post]
8 Mar 2022, 9:31 am
Blockchain v. [read post]
3 Mar 2022, 3:27 pm
The post <i>Samantha Markle v. [read post]
