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29 Mar 2024, 7:28 pm
The fundamental operative structure of the UNGP State duty to protect was grounded on the premise of international legality embedded within the principles of the state system. [read post]
29 Mar 2024, 2:02 pm
As with the earlier plan, courts would do well to strike down this one because it is dangerous to allow the executive to raid the treasury to use it for purposes not authorized by Congress. [read post]
29 Mar 2024, 4:17 am
Treasury market. [read post]
29 Mar 2024, 3:42 am
Who will receive the 2024 Prizes in Significant Legal Ruling and Excellence in Legal Services? [read post]
28 Mar 2024, 9:01 pm
While aspects of an RIA’s or ERA’s anti-money laundering program may be delegated to third parties, the RIA or ERA would remain fully responsible and legally liable for the program. [read post]
28 Mar 2024, 1:51 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), reporting detailed information about the individuals who ultimately own or control them. [read post]
28 Mar 2024, 5:41 am
Department of Treasury (USDT) U.S. [read post]
28 Mar 2024, 4:58 am
Intelligence agencies have also recently warned that Russia has become more adept at concealing its influence operations, and the Treasury Department issued sanctions last week against two Russian companies it said supported the Kremlin’s campaign. [read post]
26 Mar 2024, 9:05 pm
As former Treasury Secretary Tim Geithner used to say, “plan beats no plan,” and if there’s ever a chance we will need to implement some kind of emergency transaction restrictions, we should start thinking through the legal and operational aspects of implementing a digital bank holiday (or lesser restrictions) now. [read post]
25 Mar 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
25 Mar 2024, 9:05 pm
Department of the Treasury has similarly expressed concerns about consolidation in the beer market. [read post]
25 Mar 2024, 9:01 pm
In particular, the requirement that the co-investors must own their interests in the credit-producing property directly, rather than through a legal entity such as an LLC, presents significant complexity in structuring commercially acceptable financing and other agreements. [read post]
25 Mar 2024, 6:38 am
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other legal and… [read post]
22 Mar 2024, 1:42 pm
They will have to get up to speed, and quickly.To state the obvious, Trump’s enormous present and future legal liabilities make him more profoundly in need of a multimillion-dollar personal cash infusion than any presidential candidate in American history. [read post]
22 Mar 2024, 10:48 am
Treasury. [read post]
22 Mar 2024, 9:53 am
But if the law were to go into effect, a long legal fight is a reasonable certainty, with the Constitution’s First Amendment taking center stage. [read post]
21 Mar 2024, 1:16 pm
A ”transferee trust” is defined by the Proposed Rule as any legal arrangement created when a person (generally known as a settlor or grantor) places assets under the control of a trustee for the benefit of one or more persons (each generally known as a beneficiary) or for a specified purpose, as well as any legal arrangement similar in structure or function to the above, whether formed under the laws of the United States or a foreign jurisdiction. [read post]
21 Mar 2024, 1:01 pm
Significantly, Sirius’s decision to concede and preserve the issue for appeal avoids lengthy motion practice and unnecessary legal fees on a precedential issue already resolved by the Tax Court. [read post]
19 Mar 2024, 11:42 am
Note that any “Beneficial Owner” analysis will depend on the facts and circumstances of the ownership structure for that particular transaction, and it would be prudent to consult with your own legal counsel before filing any BOIRs. [read post]
19 Mar 2024, 7:52 am
And the public will have to pay for the pointless use of coal, either from the state treasury or in higher utility bills. [read post]
