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10 Jul 2023, 7:38 am by Bernadette Meyler
Her research and teaching bring together the sometimes surprisingly divided fields of legal history and law and literature, while also examining the long history of constitutionalism, reaching back into the English common law ancestry of the U.S. [read post]
10 Jul 2023, 7:24 am by brbadmin
“ “Other firms, such as Covington & Burling, are facing action from government regulators over divulging the extent to which clients have been harmed by cyberattacks. [read post]
10 Jul 2023, 4:05 am by Howard Friedman
They allege that they or family members are victims of human rights abuses committed by the Chinese Communist Party and Chinese government officials. [read post]
10 Jul 2023, 4:00 am by Michael Kagan
That poses a problem for anyone who wants to challenge a government policy that offers a benefit to some people while ignoring others. [read post]
10 Jul 2023, 3:55 am by admin
  In the customs fraud context, the False Claims Act is an avenue for individuals and businesses to alert U.S. [read post]
10 Jul 2023, 3:55 am by admin
  In the customs fraud context, the False Claims Act is an avenue for individuals and businesses to alert U.S. [read post]
9 Jul 2023, 9:01 pm by renholding
The corporate governance provisions would apply to foreign banking organizations that have a U.S. insured depository institution subsidiary, federal or insured branch, U.S. bank holding company (BHC) subsidiary, including a BHC that qualifies as an intermediate holding company (IHC), where any such entity has more than $10 billion in total consolidated assets. [read post]
9 Jul 2023, 10:17 am by KD Mitchell, JD LLM
In recent years, high-profile cases involving Americans using offshore accounts to evade taxes have prompted the U.S. government to crack down on tax evasion and make it… Continue reading The Evolution of Foreign Account Tax Reporting The post The Evolution of Foreign Account Tax Reporting appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]
9 Jul 2023, 9:40 am by Rob Robinson
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
9 Jul 2023, 7:30 am by Ilya Somin
In fact, the U.S. government has often worked hard to poach the top talent of our geopolitical adversaries. [read post]