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22 Apr 2020, 11:28 pm
The aforementioned law mandates that businesses are required to report all customer transaction details upwards to the Commissioner of the Korea Financial Intelligence Unit (KFIU). [read post]
22 Apr 2020, 10:00 pm
Additionally, a landlord of a “covered dwelling” also may not: (a) require the tenant to vacate the covered dwelling unit before the date that is 30 days after the date on which the lessor provides the tenant with a notice to vacate; or Translation: You must give a tenant at least a 30 day notice to vacate. [read post]
22 Apr 2020, 8:17 pm
United States v. [read post]
22 Apr 2020, 12:16 pm
First United Corporation, an Oakland-based bank holding company, Wednesday announced that it has earned a five-star rating from BauerFinancial, the nation’s leading independent bank and credit union rating and research firm. [read post]
22 Apr 2020, 10:32 am
Rachael Hanna argued that shell corporations facilitate contracting fraud at the Department of Defense and explored how the ILLICIT CASH ACT could solve some of these problems. [read post]
22 Apr 2020, 8:41 am
(But let’s not forget that much of corporate [read post]
22 Apr 2020, 2:00 am
Short-term actions by organizations across the United States may be helping them stay afloat for now. [read post]
21 Apr 2020, 4:41 pm
Two current actions in the United States serve as useful illustrations. [read post]
21 Apr 2020, 3:19 pm
The United Kingdom took Brexit as a chance not to implement it. [read post]
21 Apr 2020, 3:08 pm
Other victims have included (and likely will continue to include) senior corporate executives. [read post]
21 Apr 2020, 2:04 pm
See, e.g., United States v. [read post]
21 Apr 2020, 12:46 pm
The SOTUS exemption allows non-US banks to conduct certain activity outside the United States that otherwise could be subject to the Volcker Rule. [read post]
21 Apr 2020, 12:19 pm
The final farm bill allows new subsidies up to $450,000 per producer under EQIP for manure management, with no eligibility restriction on the size of the operation, though the bill does restrict corporations from receiving multiple subsidies. [read post]
21 Apr 2020, 8:00 am
In the United States, those who receive gifts are not required to pay any gift taxes. [read post]
21 Apr 2020, 7:32 am
In a recent decision by The Supreme Court of the United States (SCOTUS) in Thryv v. [read post]
21 Apr 2020, 5:45 am
Myriad Genetics, Supreme Court of the United States, June 13, 2013, No. 12–398 [3] Alice Corporation Pty Ltd. v. [read post]
21 Apr 2020, 5:00 am
Closing the Information Gap on Shell Corporation Beneficial Ownership There have been several efforts by Congress to reform shell corporation registration in the United States in recent years—but none has succeeded. [read post]
21 Apr 2020, 4:05 am
Thus the three elements of the Section 2(e)(2) test were satisfied.In short, because Applicant is an outdoor brands company from the United States offering outdoor products and services through and under its various outdoor brands, AMERICAN OUTDOOR BRANDS CORPORATION is primarily geographically descriptive and must be disclaimed. [read post]
20 Apr 2020, 9:01 pm
Only when the United States fought Nazi Germany was Washington bathed in more red ink. [read post]
20 Apr 2020, 12:29 pm
We believe that privacy is a fundamental right under threat from both government and corporate surveillance, especially for historically marginalized people. [read post]
