Search for: "United States v. Certain Accounts" Results 61 - 80 of 4,778
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19 Apr 2024, 1:00 am by Simmons Hanly Conroy
As news of asbestos-related diseases spread across the United States, the American public started to become increasingly suspicious of asbestos companies that had, for so long, denied the dangers of asbestos exposure. [read post]
18 Apr 2024, 10:20 am by David Aaron
It targets non-U.S. persons who are outside the United States and authorizes the government to compel certain communication service providers within the United States to assist the government in acquiring those targets’ communications. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
DIP Financing Key Terms Tracker State Law Comparison Tool for ABCs Subchapter V Decision Tracker Watch and learn from our collection of 750 videos, gathered conveniently in the new Practice Videos Resource Kit . [read post]
15 Apr 2024, 9:01 pm by renholding
Section 2 requires legally eligible depository institutions to meet certain additional safety and soundness standards and created three tiers of scrutiny. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co.,… [read post]
11 Apr 2024, 9:48 pm by Hugh Rennie
Supreme Court decision in West Virginia v. [read post]
11 Apr 2024, 9:05 am by Jeffrey J. Spina-Jennings
The benefits of filing a Form 1024-A would include public recognition of 501(c)(4) status and potential exemption from state taxes. [read post]
10 Apr 2024, 9:01 pm by Leslie C. Griffin
They should not expect their religion to become the law of the United States. [read post]
9 Apr 2024, 2:56 pm by Brian Clark
Amounts paid to create certain intangibles such as (i) amounts paid to create, originate, or renew financial interests like entity equity, letters of credit, options, and futures contracts; (ii) prepaid expenses; (iii) certain contract rights, (iv) memberships and privileges; (v) rights obtained from a governmental agency for things like trademarks, licenses, permits, or franchises; and (vi) certain contract rights.[5] Separate and Distinct Intangible Assets and… [read post]
9 Apr 2024, 2:41 pm by vforberger
Other states Mis-classification of gig workers has been a major issue in numerous states. [read post]
8 Apr 2024, 9:01 pm by renholding
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 12:36 am by centerforartlaw
The European Court of Human Rights in the decision Bayev and others v. [read post]
7 Apr 2024, 9:05 pm by renholding
For many business economists and legal academics, the purpose of any business organization is simply stated: to maximize profits. [read post]
7 Apr 2024, 9:19 am
The transformation becomes decisive as language, standards, and operations become opaque to non-specialists and extra-administrative accountability weakens. [read post]