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4 Oct 2019, 4:00 am by Josh Blackman
(Of course, this silence may be due to the fact that no "client" in the Executive Branch has asked the OLC to review its prior advice.) [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Barr’s personal involvement is likely to stoke further criticism from Democrats pursuing impeachment that he is helping the Trump administration use executive branch powers to augment investigations aimed primarily at the president’s adversaries. [read post]
3 Oct 2019, 7:51 am by Bright!Tax Writers
A Foreign Financial Account for FBAR filing purposes is defined as an account registered at a foreign financial institution (including accounts at foreign branches of US financial firms), that has a cash balance and which a US tax filer has a financial interest in or signatory authority over. [read post]
27 Sep 2019, 12:25 pm by Bruce Zagaris
  (Sec. 306); Start a pilot program for information sharing between a financial institution and its foreign branches and affiliates that are located in OECD jurisdictions (Sec. 305). [read post]
27 Sep 2019, 12:25 pm by Bruce Zagaris
  (Sec. 306); Start a pilot program for information sharing between a financial institution and its foreign branches and affiliates that are located in OECD jurisdictions (Sec. 305). [read post]
27 Sep 2019, 5:40 am by David Kris
That is, the president used the carrots and sticks of U.S. foreign policy and diplomacy, and at least attempted to use certain counterintelligence and law enforcement tools, to damage a political opponent. [read post]
24 Sep 2019, 6:09 am by Joe Patrice
[National Law Journal] * This is about well-being coordinators but holds a universal truth: firms hiring non-lawyer professionals probably should only focus on people familiar with the law firm environment. [read post]
24 Sep 2019, 5:11 am by Astarita
The Staff informed my client, who was a former broker at the firm, that they were not looking to commence proceedings against individual brokers, but were investigating the firm itself, and the firm’s management. [read post]
23 Sep 2019, 5:08 am by Susan Landau
Whole swathes of industries and businesses—including brick-and-mortar stores, manufacturers, even law firms—have been upended. [read post]
20 Sep 2019, 8:00 am by Ronald Collins
Jane Nitze served as a law clerk to Justice Gorsuch on both the Supreme Court and the U.S. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
Ricardo Rosselló signed an executive order to create a lobbyist registry and establish the “code of total transparency” for all agency heads within the executive branch. [read post]
16 Sep 2019, 8:48 am by Daniel S. Blynn
The plaintiff filed a TCPA suit after having received a single multimedia text message from his former attorney and that attorneys’ law firm offering a ten percent discount on future services. [read post]
16 Sep 2019, 6:00 am by SHG
Federal prosecutors earlier this year accused Burke of extorting the owners of a Burger King, allegedly withholding a remodeling permit in order to pressure them to hire his private law firm to handle their property tax appeals. [read post]
13 Sep 2019, 4:08 pm by Monica Williamson
Tohono O’odham Legislative Branch AttorneyGeneral, Sells, AZ. [read post]