Search for: "GOVERNMENT VIRGIN ISLANDS" Results 61 - 80 of 914
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Apr 2022, 4:26 am by Emma Snell
“In light of Russia’s illegal invasion of Ukraine, it is right that we explore a wide range of options to further bolster our energy security and domestic supply,” a U.K. government spokesperson said. [read post]
25 Apr 2022, 7:52 am by Kyle Persaud
In the United States, the federal government has its own court system, and each state also has its own court system. [read post]
21 Apr 2022, 8:14 am by Dan Bressler
Now, all 50 states plus the District of Columbia, Guam, Puerto Rico, and the Virgin Islands have enacted security breach notification laws requiring businesses to inform affected parties when their personal information is breached. [read post]
28 Mar 2022, 8:08 am by Dan Bressler
” “In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm. [read post]
25 Mar 2022, 12:30 pm by John Ross
In return for not reporting her, Virgin Islands inspector seeks sexual favors from unlicensed manicurist who is in the country illegally (and who adroitly downloaded a call-recording app, allowing his solicitations to be played before the jury). [read post]
24 Mar 2022, 1:45 pm by Eugene Volokh
Unfortunately for Defendants, "[t]he government cannot regulate speech by relabeling it as conduct. [read post]
10 Mar 2022, 10:27 am by Jim Singer
The list of 47 “unfriendly countries” includes Albania, Andorra, Anguilla, Australia, British Virgin Islands, Canada, European Union member states, Gibraltar, Great Britain, Iceland, Japan, Liechtenstein, Micronesia, Monaco, Montenegro, New Zealand, North Macedonia, Norway, San Marino, Singapore, South Korea, Switzerland, Taiwan, Ukraine, and the United States. [read post]
9 Feb 2022, 9:55 am by Jay Stanley
Virgin Islands, Guam, and American Samoa, none of which have regular boat service to the mainland United States. [read post]
28 Jan 2022, 8:03 am by Kevin Kaufman
Nine states and the Virgin Islands still owe the federal government a combined $40.5 billion, and state balances are tens of billions of dollars lower than they were pre-pandemic. [read post]
20 Dec 2021, 2:09 pm by Leonard V. Feigel
  The guidance specifically provides that the government will not take action to enforce the federal contractor vaccine mandate, where the place of performance identified in the contract is in the United States or its outlying areas as identified below: The fifty States; The District of Columbia; The commonwealths of Puerto Rico and the Northern Mariana Islands; The territories of American Samoa, Guam, and the United States Virgin Islands; and … [read post]
9 Dec 2021, 1:50 am by Kevin Kaufman
The government is also considering increasing the tax exemption threshold on profits up to €30,000 from 13 percent to 15 percent.[5] In France, the standard statutory corporate income tax rate was lowered to 32.02 percent (including the 3.3 percent social surcharge) in 2020. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 7:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
7 Dec 2021, 8:05 am by Justin Sherman
In March, the FCC initiated a proceeding to revoke the Section 214 license of Pacific Networks and its subsidiary ComNet, both of which are “indirectly and ultimately owned and controlled by the government of the People’s Republic of China through a complex series of intermediate holding companies organized in Bermuda, the British Virgin Islands, Hong Kong, and the People’s Republic of China that are controlled by CITIC Group Corporation, a Chinese… [read post]
18 Nov 2021, 1:25 pm by INFORRM
These included the former attorney general Geoffrey Cox, whose work for the British Virgin Islands, among other clients, has reportedly brought him more than £6 million in his 16 years as an MP. [read post]
16 Oct 2021, 1:01 am by rhapsodyinbooks
Virgin Islands, the Northern Marianas, or any of the other smaller islands the United States has annexed over the years? [read post]
15 Oct 2021, 5:42 am by John Jascob
Kohl would expect that the Commission will come up with the list of identified issuers in 2022 once the 2021 annual reports are filed.On VIEs, given the importance of the VIE structure and attendant risks, the SEC is looking for prominent disclosure earlier in the document.The disclosure should allow investors to understand that oftentimes they are investing in a shell company incorporated often in the Cayman or British Virgin Islands, and that this shell company listed company… [read post]