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8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
31 Jan 2010, 5:56 pm
First Thing’s First – Everything you Never Intended to Learn About the Internet Made Easy A. [read post]
23 Apr 2021, 4:00 am
The study quantifies the intensifying concentration and increasing role of the super-rich in American politics following the loosening of restrictions on political spending by the U.S. [read post]
17 Sep 2011, 4:07 am
http://j.st/qD9 The Glenelk Ass'n, Inc. v. [read post]
10 Dec 2020, 8:30 pm
That division, several experts said, may partly explain why some Americans shrug their shoulders. [read post]
22 Jan 2009, 2:06 am
Wyeth, Inc., 168 Cal. [read post]
11 Jan 2011, 1:21 pm
The real issue to be decided by the trial court is whether admission of the extrinsic evidence would be more probative or more prejudicial. [read post]
23 Jan 2014, 3:59 am
In order to analyze the contours of the phrase, I want to first look at the history and purpose of the public performance right, and then the statutory text itself in order to provide greater clarity to “to the public. [read post]
30 Jul 2020, 11:01 pm
Currently he practices at the Law Office of Rod Vereen & Associates, and is a former prosecutor, former public defender (indeed he was the first African-American assistant federal public defender in the Pensacola area), and past president of the Wilkie D. [read post]
28 Jan 2022, 11:00 am
The Staff Attorney will provide legal support to the In-House General Counsel on a variety of matters, including but not limited to, Real Estate, Employment, Indian Gaming, and Environmental issues. [read post]
17 Sep 2021, 4:00 am
Hutchinson, then a practicing lawyer, was paid monthly retainers that nominally were for legal services. [read post]
26 Sep 2017, 6:41 am
The bill eliminated a 10 percent rollback on commercial and industrial property, more than doubled the cigarette tax, and repealed a supplemental estate tax (a so-called “sponge tax”) imposed at the amount which could be taken as a credit against the federal estate tax.[8] Table 2. [read post]
7 Jun 2022, 5:00 pm
“The first battle of the Revolution was fought over gun control. [read post]
29 Apr 2022, 5:01 am
Telephone and Telegraph Companies The first came in the early 1900s, where some government officials demanded that telephone and telegraph companies block access to their services by people suspected of running illegal gambling operations. [read post]
4 Oct 2019, 3:00 am
Millions on Lobbying Will Cost Policy Influencers Under Warren Courthouse News Service – Amanda Ottaway | Published: 10/2/2019 U.S. [read post]
31 Dec 2019, 4:40 am
In Rimini Street, Inc. v. [read post]
17 Mar 2008, 6:25 am
Valeo In 1971, Congress drastically changed the face of American campaign finance when it passed the Federal Election Campaign Act ("FECA"). [read post]
14 Jul 2018, 6:42 am
Anonymity may provide a would-be poster’s only real protection against such consequences. [read post]
31 Jan 2023, 9:31 am
Associates First Capital Corp. [read post]
