Search for: "United States v. Certain Accounts"
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19 Apr 2024, 1:00 am
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
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]
17 Apr 2024, 5:55 am
On February 19, 2024, the High Court in London in R (Al-Haq) v. [read post]
15 Apr 2024, 10:00 pm
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
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, 6:00 pm
V. [read post]
15 Apr 2024, 10:50 am
United States, to be argued on Tuesday, is not a constitutional challenge. [read post]
15 Apr 2024, 6:42 am
They lack standing to sue.The case is Citizens United to Protect our Neighborhoods v. [read post]
15 Apr 2024, 3:00 am
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
Supreme Court decision in West Virginia v. [read post]
11 Apr 2024, 9:05 am
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
They should not expect their religion to become the law of the United States. [read post]
9 Apr 2024, 2:56 pm
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
Other states Mis-classification of gig workers has been a major issue in numerous states. [read post]
9 Apr 2024, 7:16 am
Nearly a decade ago, in Yates v. [read post]
8 Apr 2024, 10:00 pm
See Sutton v. [read post]
8 Apr 2024, 9:01 pm
“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
The European Court of Human Rights in the decision Bayev and others v. [read post]
7 Apr 2024, 9:05 pm
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]