Search for: "United States v. Certain Accounts"
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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]
7 Apr 2024, 3:04 am
Social Media Posting And Free Speech In An Illinois Divorce Both the United States and the Illinois constitutions have enshrined free speech as a right. [read post]
3 Apr 2024, 10:30 pm
The ICJ Order in South Africa v Israel On 26 January 2024, the ICJ delivered its landmark Order indicating provisional measures in South Africa v Israel. [read post]
3 Apr 2024, 9:01 pm
Indeed, as one federal court recently stated, “the ‘crypto’ nomenclature may be of recent vintage, but the challenged transactions fall comfortably within the framework that courts have used to identify securities for nearly eighty years. [read post]
2 Apr 2024, 2:03 pm
For example, it suggests that United States v. [read post]
29 Mar 2024, 10:51 pm
Moving on to the Court’s next opinion, in State v. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
29 Mar 2024, 5:55 am
However, in their comments submitted in December 2023 in preparation of the Sixth Committee’s second resumed session, certain States contended that territorial and active personality jurisdiction should be accorded priority over other bases (Israel, paras. 14-15; Singapore, para. 6; Türkiye, pp. 2, 4; United States, p. 6). [read post]
26 Mar 2024, 12:12 pm
Medication abortions now account for more than half of all abortions performed in the United States, and a ruling in favor of the challengers in this case would restrict access to abortion even in the states where abortion is otherwise legal. [read post]
25 Mar 2024, 1:15 pm
I’m not certain that that’s right, but I think that’s possible. [read post]
25 Mar 2024, 12:39 pm
On Tuesday, the justices will hear arguments in a case seeking to roll back access to mifepristone, the drug used in medication abortions, which account for more than half of all abortions in the United States. [read post]
25 Mar 2024, 10:47 am
Railroad Commission—another unconstitutional conditions case—the Court declared: "It is inconceivable that guaranties embedded in the Constitution of the United States may thus be manipulated out of existence. [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]
22 Mar 2024, 5:17 am
" But then in House v. [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
