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4 Mar 2024, 3:45 pm
Burke of the United States District Court for the Northern District of Alabama ruled via memorandum opinion that the Corporate Transparency Act (CTA)1 , enacted in 2021, is unconstitutional because Congress lacks the authority to require companies to disclose personal stakeholder information to the Financial Crimes Enforcement Network (FinCEN), the criminal enforcement arm of the US Department of the Treasury. [read post]
4 Mar 2024, 9:00 am
Note: LINA is one of the largest disability insurance companies in the United States. [read post]
4 Mar 2024, 7:48 am
Sources: Memorandum Opinion National Small Business United et al v. [read post]
4 Mar 2024, 5:59 am
On March 1, 2024, the United States District Court for the Northern District of Alabama declared the Corporate Transparency Act (“CTA”) unconstitutional. [read post]
2 Mar 2024, 6:08 am
I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable… [read post]
29 Feb 2024, 9:01 am
From offices in New York, New Jersey, Pennsylvania, and Massachusetts, the firm has represented over 20,000 individuals, companies, and governments across the United States who have been injured or defrauded on an individual or mass scale. [read post]
29 Feb 2024, 4:59 am
The court held that plaintiffs had alleged sufficient conduct in the United States to support their Alien Tort Statute (ATS) claim and that the Tort Victim Protection Act (TVPA) permitted aiding and abetting claims against the corporate executives. [read post]
29 Feb 2024, 4:21 am
Texas billionaire John Arnold has long held a notorious position for many in the free speech community as the financier for efforts to establish massive censorship systems in the United States. [read post]
28 Feb 2024, 2:06 pm
The other justices united around that view. [read post]
28 Feb 2024, 7:48 am
In 2019, the United States recognized Venezuela’s Interim President Juan Guaidó as the lawful head of state. [read post]
28 Feb 2024, 6:40 am
I think it won’t be long before people say they are complicated and become limited companies. [read post]
24 Feb 2024, 8:29 am
Assistant United States Attorney Alexander B. [read post]
23 Feb 2024, 3:16 pm
White-collar crimes involve all categories of life in the United States: Taxes Insurance Bankruptcy Financial institutions Consumers Healthcare Federal programs Corporate Welfare Commodities and securities trading According to the most recent data provided by the United States Sentencing Commission, white-collar crime is broadly the third-largest category of crimes prosecuted by the United States federal government. [read post]
23 Feb 2024, 4:34 am
The integration of artificial intelligence into these tools reflects a broader trend toward technology-driven solutions in legal and corporate settings. [read post]
23 Feb 2024, 1:30 am
In the United States, asbestos processing began as early as 1858. [read post]
22 Feb 2024, 8:45 pm
United States centered on the question of taxation of unrealized income. [read post]
22 Feb 2024, 12:45 pm
However, small companies make up the backbone of the economy in the United States. [read post]
22 Feb 2024, 6:39 am
Facts Great Lakes Insurance SE (GLI) is a corporation organized under the laws of the Germany that is headquartered in the United Kingdom. [read post]
22 Feb 2024, 6:32 am
Chamber of Commerce against California over the state’s new corporate climate disclosure laws. [read post]
