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4 Sep 2017, 11:42 am
I assume the misunderstanding comes as a result of Part V, line 4a of its 2015 Form 990: At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)? [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]
10 May 2012, 7:58 am
Only three acts remained unchecked: "mandatory medical anything," elimination of gold, cash or barter, and the use of chips or marks to track, control or monitor. [read post]
6 Jun 2011, 5:00 pm
"Mingus Constructors, Inc. v. [read post]
25 Jul 2007, 11:49 am
The following is a list of risk management techniques: ASSET ALLOCATION is the selection of a portfolio of investments where each component is an asset class (usually stocks, bonds, cash) rather than an individual security. [read post]
1 Jun 2014, 11:41 am
Somehow, the courts have gotten far enough away from this basic proposition that now copyright owners have plenty of leverage over user-generated content websites without ever sending them takedown notices at all; and in light of BS rulings like Garcia v. [read post]
6 Dec 2023, 9:13 am
From C.M. v. [read post]
27 Oct 2011, 2:00 am
Would Supreme Court’s Lear v. [read post]
3 May 2012, 1:12 pm
The defendants taken into custody today are expected to make their initial appearances before United States Magistrate Judge William V. [read post]
13 Apr 2017, 4:15 am
Except the Third Circuit held this mortification to state a sufficient claim to go to trial in Revock v. [read post]
4 Feb 2009, 3:57 am
In re American Express, at *8 (citing Buckeye Check Cashing, Inc. v. [read post]
1 Jul 2012, 2:56 am
" Both reality shows involve contestants living in a large house, following rules and competing in games until one contestant remains standing and wins a cash prize. [read post]
17 Nov 2010, 8:00 am
In the case of United States v. [read post]
1 Jun 2021, 8:43 am
Further, as with cash transactions, the initiative would require reporting by businesses that receive cryptoassets with a fair market value greater than $10,000. [read post]
3 Nov 2023, 5:01 am
This culminated in the famous Terry v. [read post]
18 Jan 2022, 1:09 pm
On Wednesday, the Supreme Court will hear oral argument in a case arising out of that election, Federal Election Commission v. [read post]
18 Dec 2020, 12:30 pm
In the Ninth Circuit's view, the Supreme Court's recent ruling in Roman Catholic Diocese of Brooklyn v. [read post]
31 Oct 2012, 5:00 am
Watson v. [read post]
25 Jan 2012, 9:34 am
The lack of written precedent was obviated by the court's Jan. 6 opinion in Steinhardt v. [read post]
2 Nov 2008, 10:11 pm
Ted Frank, a well known tort "reformer" at Overlawyered jumps into the action (Cantrell v. [read post]