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25 Mar 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
25 Mar 2024, 8:39 pm
They are processing K-1 fiancé(e) visas, IR-1, CR-1, IR-5 visas, and nonimmigrant visa applications. [read post]
25 Mar 2024, 11:02 am
Both U.S. persons living within the United States and those living abroad may follow these procedures. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
In my forthcoming book, “The Indispensable Right: Free Speech in an Age of Rage,” I explore the evolution of free speech in the United States, including the failure of the Supreme Court to protect free speech during periods of political unrest. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
21 Mar 2024, 3:50 pm
It’s essential to consider the specific laws and regulations of both the United States and the jurisdiction where the online bank is located. [read post]
21 Mar 2024, 1:01 pm
United States, 919 F. [read post]
21 Mar 2024, 2:00 am
Tax Court's Diversity & Inclusion Series, Tax Trailblazers: Mentoring the Next Generation (registration): Please join the United States Tax Court as its Tax Trailblazers series continues with Karen L. [read post]
20 Mar 2024, 9:01 pm
United States. [read post]
18 Mar 2024, 5:23 pm
The liquidation of the Lehman Brothers brokerage unit concluded on September 28, 2022. [read post]
17 Mar 2024, 6:18 pm
Pix Credit hereI have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
13 Mar 2024, 11:48 am
This bill would functionally ban the distribution of TikTok in the United States, and would grant the President broad new powers to ban other social media platforms based on their country of origin. [read post]
11 Mar 2024, 9:48 am
The Legal Landscape of Bankruptcy in North Carolina Bankruptcy in the United States operates under federal law, offering uniformity across states with the option for states to implement their specific exemptions. [read post]
10 Mar 2024, 8:00 am
” NY Times “The Supreme Court ruled on Monday that states may not bar former President Donald J. [read post]
9 Mar 2024, 5:00 am
In contrast, she highlighted the campaign for Post-Colonial restitution, which seeks to decolonize European museums by uniting multiple countries in advocating for the return of cultural artifacts, human remains, and religious objects. [read post]
8 Mar 2024, 1:37 pm
Its adoption is especially notable for privately held companies, as well as those not listed in the United States, whose employees may now have an avenue to receive financial rewards similar to those available to individuals reporting through the SEC’s successful whistleblower program. [read post]
8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
7 Mar 2024, 1:00 am
But rather than purchasing those goods, GG pocketed some $2.8 million in cash.While his sentencing had not yet been scheduled -- as of the date of the press release issued by the United States Department of Justice -- the man faces up to two decades in prison for wire fraud, up to five years for making a false statement to an IRS special agent, three years for impersonating a federal officer, and two years for aggravated identity theft.An indictment is merely an… [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
3 Mar 2024, 7:00 am
United States whistleblower-reward programs, which are widely considered the model for good practice, have flipped the risk dynamic involved in whistleblowing, causing hundreds of thousands of whistleblowers with lucrative information to make reports. [read post]
