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AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
14 Feb 2024, 1:20 pm by Unknown
Johnson (Criminal Jurisdiction; Tribal Court) United States v. [read post]
Since then, the bill has passed the state Senate but failed in the House of Representatives due to disagreements about the particulars of the act. [read post]
13 Feb 2024, 4:07 pm by Jason Kelley
United States, ruling 5-4 that the Fourth Amendment protects cell phone location information. [read post]
13 Feb 2024, 6:30 am by Guest Blogger
He left the bulk of his estate to the United States.[2] He never explained what he expected the United States to do with the money, which was then the largest unrestricted gift ever made to the federal government.[3] “Taxes are the price we pay for civilized society,” he’d once written in a famous dissent.[4] Was the bequest a kind of tax he felt he owed the country? [read post]
12 Feb 2024, 3:44 pm by Michael Lowe
  A “national of the United States” is defined as “(A) a citizen of the United States, or (B) a person who, though not a citizen of the United States, owes permanent allegiance to the United States. [read post]
12 Feb 2024, 12:34 pm by Covington & Burling LLP
” The bill would exempt “registered call centers in the United States, or foreign call centers who contract with a company registered in the United States. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
12 Feb 2024, 1:02 am by INFORRM
United States Taylor Swift is threatening legal action against the Florida college student who tracks the private jets of celebrities and public figures, including Swift. [read post]
8 Feb 2024, 2:35 pm by Yosi Yahoudai
“It’s by the chief justice of the United States a year after the 14th Amendment,” Kavanaugh said in a reference to Chase. [read post]