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6 Mar 2024, 3:46 pm
The Press Release states: WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and five entities associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy experts. [read post]
6 Mar 2024, 12:34 pm
” “Through this inquiry, the FTC will continue scrutinizing private equity roll-ups, strip-and-flip tactics and other financial plays that can enrich executives but leave the American public worse off. [read post]
5 Mar 2024, 6:46 pm
Colette (2019) – An appellate court in California held that a director of a California nonprofit public benefit corporation who had standing to sue the corporation and sue another director for self-dealing did not lose standing after she was removed Turner v. [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
4 Mar 2024, 10:59 am
The NSA has a long history of spying on Americans, but we hadn't gotten to Jewel v. [read post]
1 Mar 2024, 7:46 am
With over 10,000 corporate jets in the US, valued at significant sums, many of these assets can be fully deducted. [read post]
29 Feb 2024, 4:59 am
The thirty-seventh annual survey on choice of law in the American courts is now available on SSRN. [read post]
23 Feb 2024, 6:31 am
Posted by Justin Danhof, Strive Asset Management, on Friday, February 23, 2024 Editor's Note: Justin Danhof is Executive Vice President, Head of Corporate Governance at Strive Asset Management. [read post]
23 Feb 2024, 6:31 am
Posted by Justin Danhof, Strive Asset Management, on Friday, February 23, 2024 Editor's Note: Justin Danhof is Executive Vice President, Head of Corporate Governance at Strive Asset Management. [read post]
23 Feb 2024, 5:26 am
Department of the Treasury’s Office of Foreign Assets Control finalized amendments to the North Korea Sanctions Regulations. [read post]
21 Feb 2024, 5:47 am
[American Lawyer] * Wayne Rooney applied to study law. [read post]
21 Feb 2024, 1:26 am
You may need to file the following reports, among others: Foreign Bank Account Report (FBAR): Required of Americans whose foreign financial accounts total over $10,000 in aggregate Statement of Specified Foreign Assets (aka Form 8938): Required of Americans with more than $200,000 worth of foreign assets on the last day of the tax year, or over $300,000 worth of foreign assets at any point in the tax year (vs. a threshold of $50,000 for… [read post]
20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
And although this was admittedly a one-time judgment and not a yearly budget, Lafarge is not the only corporate actor accused of complicity in crimes in Syria—and so other sizeable asset forfeitures related to Syria and other atrocities may well follow. [read post]
19 Feb 2024, 6:31 am
Almost half of American households own REIT stock. [read post]
19 Feb 2024, 6:31 am
Almost half of American households own REIT stock. [read post]
15 Feb 2024, 9:01 pm
Good afternoon. [read post]
12 Feb 2024, 6:07 am
Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
9 Feb 2024, 7:24 am
American Petroleum Institute: As formulated and enforced by this Court, the nondelegation doctrine serves three important functions. [read post]
7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
