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28 Feb 2024, 4:47 am
” IRAN-BACKED MILITANTS Iran has made a concerted effort to rein in militias in Iraq and Syria after the United States responded with a series of airstrikes for the killing of three U.S. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
25 Feb 2024, 2:44 pm
But when it was time to print the official version, his Treasury Department added the president and vice president because they too were "civil officers under the United States. [read post]
24 Feb 2024, 8:29 am
Assistant United States Attorney Alexander B. [read post]
23 Feb 2024, 3:11 pm
Whistleblower cases filed by Getnick Law have recovered more than $1 billion for the United States Treasury, including in some cases criminal felony pleas by the defendant health care companies. [read post]
23 Feb 2024, 10:48 am
Now is the time for us to stand strong with Ukraine and stand united with our Allies and partners. [read post]
23 Feb 2024, 5:26 am
In a recent working paper for the Tax Policy Center, a joint initiative between the Urban Institute and Brookings, senior fellow Janet Holtzblatt and several coauthors studied racial disparities in the treatment of marriage by the United States federal income tax system. [read post]
22 Feb 2024, 8:45 pm
United States centered on the question of taxation of unrealized income. [read post]
22 Feb 2024, 2:04 pm
Furthermore, Story would expressly engage in a discussion of the Constitution's "officers of the United States"-language and "office under the United States" three sections later: in Section 791. [read post]
21 Feb 2024, 4:47 pm
United States (1996)), and two came after (United States v. [read post]
21 Feb 2024, 6:04 am
Treasury bills, notes, and bonds didn’t allege plausible basis for bank cartel that rigged auctions or quashed nascent market for direct trades. hashtag#Twombly. 22-943_opn.pdf (uscourts.gov) Trust Indenture Act didn’t apply to private sale of notes and therefore didn’t forbid no-action clause. 22-943_opn.pdf (uscourts.gov) Attack on statute giving state power to unitize oil and gas interests in horizontal structures didn’t meet standard for… [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
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
20 Feb 2024, 5:10 am
The term “reporting companies” includes all entities—unless an exemption applies—that are formed or registered to do business in the United States by filing a document with a secretary of state or a similar office (e.g., corporations, LLCs, LLPs). [read post]
20 Feb 2024, 4:31 am
At a CFR event last week, U.S. [read post]
20 Feb 2024, 4:31 am
At a CFR event last week, U.S. [read post]
19 Feb 2024, 8:57 am
Moreover, he evidently did so not as a Senator, Representative, or state legislator, but as an officer of the United States. [read post]
19 Feb 2024, 5:56 am
It is unjust for States to benefit from these funds—which are often deposited into treasuries or mixed into other general funds—while the victims, their families, and their communities continue to suffer immense harm. [read post]
18 Feb 2024, 6:16 pm
Instead, most of these funds are going into States’ treasuries, to be used for other purposes. [read post]
18 Feb 2024, 12:10 pm
National, presidential politics will be permanently altered if a local State's legal system can be used in this way against candidates for President of the United States. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
