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5 Jan 2021, 6:48 am
In case you haven’t heard, the President of the United States claims that the recent presidential election held here in our home state of Georgia was fraudulent. [read post]
5 Jan 2021, 5:53 am
He claims that, given whistleblowers’ effectiveness in exposing tax fraud and the fact that it is estimated that the United States loses $441 billion per year in unpaid taxes, the lack of resources given to the IRS Whistleblower Office is “inexplicable. [read post]
5 Jan 2021, 5:53 am
He claims that, given whistleblowers’ effectiveness in exposing tax fraud and the fact that it is estimated that the United States loses $441 billion per year in unpaid taxes, the lack of resources given to the IRS Whistleblower Office is “inexplicable. [read post]
4 Jan 2021, 6:31 pm
CASE: Adjustment of Status at Removal ProceedingCLIENT: UkrainianLOCATION: Cleveland, OH Our client came to the United States in April 2009 with a J-1 exchange visitor’s visa from Ukraine. [read post]
4 Jan 2021, 2:55 pm
United States. [read post]
4 Jan 2021, 2:02 pm
Department of Justice and HHS Office of Inspector General on December 21, 2020. [read post]
4 Jan 2021, 1:26 pm
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
4 Jan 2021, 11:56 am
They found that the future of terrorism prevention initiatives will increasingly be dettermined by state-level and city, rather than federal, efforts. [read post]
4 Jan 2021, 6:36 am
Treasury Study on Efforts of Authoritarian Regimes to Exploit the Financial System of the U.S. 6507 of the Act requires the Treasury Secretary and Attorney General, in consultation with the heads of other relevant national security, intelligence, and law enforcement agencies, to conduct a study for Congress on how authoritarian regimes in foreign countries and their proxies use the financial system of the U.S., inter alia, to: “(1) conduct political influence operations; (2) sustain… [read post]
4 Jan 2021, 6:36 am
Treasury Study on Efforts of Authoritarian Regimes to Exploit the Financial System of the U.S. 6507 of the Act requires the Treasury Secretary and Attorney General, in consultation with the heads of other relevant national security, intelligence, and law enforcement agencies, to conduct a study for Congress on how authoritarian regimes in foreign countries and their proxies use the financial system of the U.S., inter alia, to: “(1) conduct political influence operations; (2) sustain… [read post]
3 Jan 2021, 4:34 pm
Here is a look at some significant parts of the beneficial ownership provisions of the new law: Definitions: Readers should take note of two key definitions: A “reporting company” is a corporation, limited liability company or other similar entity that is established by filing a document (such as articles of incorporation) with a US state secretary of state, Indian Tribe, or under the laws of a foreign country that registers to do business in the United… [read post]
3 Jan 2021, 1:26 pm
Treasury Study on Efforts of Authoritarian Regimes to Exploit the Financial System of the U.S. 6507 of the Act requires the Treasury Secretary and Attorney General, in consultation with the heads of other relevant national security, intelligence, and law enforcement agencies, to conduct a study for Congress on how authoritarian regimes in foreign countries and their proxies use the financial system of the U.S., inter alia, to: “(1) conduct political influence operations; (2) sustain… [read post]
3 Jan 2021, 1:26 pm
Treasury Study on Efforts of Authoritarian Regimes to Exploit the Financial System of the U.S. 6507 of the Act requires the Treasury Secretary and Attorney General, in consultation with the heads of other relevant national security, intelligence, and law enforcement agencies, to conduct a study for Congress on how authoritarian regimes in foreign countries and their proxies use the financial system of the U.S., inter alia, to: “(1) conduct political influence operations; (2) sustain… [read post]
2 Jan 2021, 10:00 pm
While responding to the incident, two marked patrol units were parked on the westbound lanes, occupied by one officer each. [read post]
2 Jan 2021, 2:01 pm
United States v. [read post]
2 Jan 2021, 1:07 am
Rader, the former Chief Judge of the United States Court of Appeals for the Federal Circuit, tells his colleagues about China as a patent jurisdiction (this post continues below the document):21-01-01 Randall R. [read post]
1 Jan 2021, 5:40 pm
Across the United States, nearly 6,000 pedestrians are struck and killed by vehicles each year. [read post]
1 Jan 2021, 12:38 pm
In a memorandum dated Aug. 5, 1974 – less than a week before President Richard Nixon resigned – acting Assistant Attorney General Mary Lawton of the Department of Justice’s Office of Legal Counsel concluded that the answer is no. [read post]
1 Jan 2021, 8:19 am
Wtulich claimed $4,738 for “Law Office Robert Openchowski. [read post]
1 Jan 2021, 8:06 am
On September 13, the court received a letter from Bertha stating that she would be staying in the United States indefinitely with Z.F.M.Z. [read post]
