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4 Mar 2024, 5:56 pm
Yellin, slip op. at p. 9).As explained in an ABA Backgrounder, "the Corporate Transparency Act requires certain business entities (each defined as a “reporting company”) to file, in the absence of an exemption, information on their “beneficial owners” with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. [read post]
4 Mar 2024, 3:20 am
On Nov. 15, 2023, NSBA filed suit in the Northern District of Alabama, alleging that the Corporate Transparency Act exceeded Congress’ Article I constitutional powers and infringed upon individual constitutional rights by forcing ordinary Americans to hand over sensitive, personal information to a Financial Crimes Enforcement Network (FinCEN) law-enforcement database. [read post]
1 Mar 2024, 3:00 am
A majority of the court seemed to think the First Amendment prevents state governments from requiring platforms such as Facebook and YouTube to host certain content. [read post]
29 Feb 2024, 3:28 pm
American farmers saw [read post]
27 Feb 2024, 2:42 pm
First, using an original, hand-collected, and hand-coded dataset of 7,638 loan agreements spanning the last decade, this Article shows for the first time that financial covenants—the focus of most existing research—are not the only covenants disappearing. [read post]
25 Feb 2024, 11:19 am
Buffett says that the company now has “by far” the largest GAAP net worth recorded by any American business. [read post]
25 Feb 2024, 7:14 am
SoundExchange says #IRM Do you have visibility on the financial terms of the bill? [read post]
23 Feb 2024, 3:16 pm
Many Americans are aware that U.S. [read post]
23 Feb 2024, 5:26 am
The post Week in Review first appeared on The Regulatory Review. [read post]
21 Feb 2024, 1:26 am
You may need to file the following reports, among others: Foreign Bank Account Report (FBAR): Required of Americans whose foreign financial accounts total over $10,000 in aggregate Statement of Specified Foreign Assets (aka Form 8938): Required of Americans with more than $200,000 worth of foreign assets on the last day of the tax year, or over $300,000 worth of foreign assets at any point in the tax year (vs. a threshold of $50,000 for Americans who reside… [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
This is not the first time that Lafarge has made the news for its wrongful conduct in Syria. [read post]
19 Feb 2024, 7:56 pm
You may qualify for compensation to offset impending financial obligations. [read post]
15 Feb 2024, 9:01 pm
First, AI models’ decisions and outcomes are often unexplainable. [read post]
15 Feb 2024, 2:54 am
He is a past President of the National Asian Pacific American Bar Association and a Founder and first President of the Asian American Lawyers Association of Massachusetts. [read post]
14 Feb 2024, 9:05 pm
If a corporation does not offer an investor protection against mid-term changes, it is bound to have a negative effect on the price that investors are willing to offer in the first place. [read post]
12 Feb 2024, 6:07 am
. ********************* The fiduciary imprudence case filed on February 5, 2024 against Johnson & Johnson in the District Court of New Jersey was not the first excess fee case filed against a large health plan – the previous cases against MetLife, the Sequoia MEWA, and the UNITEHERE national multiemployer health plan were first – but it was the most anticipated. [read post]
8 Feb 2024, 8:42 am
Continue reading → The post Federal conspiracy to operate an unlicensed money transmitting business 18 USC 1960 appeared first on Firm News and Legal Information Center. [read post]
7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
7 Feb 2024, 12:58 pm
” To entice applicants, “the PRC government rewards Talent Recruits with significant financial and social incentives,” noting that the “salaries often meet or exceed salaries the Talent Recruits draw through their non-PRC employment. [read post]
2 Feb 2024, 8:23 pm
Many Americans spend time planning their vacations, which vehicle to buy, or where to go out for dinner. [read post]
