Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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13 May 2024, 9:01 pm
Because there is only one lithium production operation in the United States, domestic automakers will have to turn to international lithium operations to fulfill their requirements, as several already have. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]
24 Apr 2024, 6:49 am
” Instead, the information disclosed by any whistleblower seeking protection from this Pilot Program must relate to at least one of the following: Violations by financial institutions involving money laundering or fraud against financial institution regulators; Violations related to the integrity of financial markets undertaken: By financial institutions, investment advisors, or investment funds, By or through public companies or private companies with fifty or more… [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
9 Apr 2024, 2:56 pm
The Code does not include a global definition of “trade or business” that applies in all circumstances. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
16 Feb 2024, 9:11 am
HSI’s workforce of more than 8,700 employees consists of more than 6,000 special agents assigned to 237 cities throughout the United States, and 93 overseas locations in 56 countries. [read post]
15 Feb 2024, 9:22 am
THE RESPONSIBLE ART MARKET AND AGENCY IN THE ART WORLD The discrete nature of the art market has led to its vulnerability to money laundering and fraud through private and often anonymous transactions. [1]Recently, the United States, the United Kingdom, and the European Union took steps to address this opaqueness and create a more compliant and fair market.[2] These strides towards a more principled market have been shown through the EU’s 5th Directive and… [read post]
13 Feb 2024, 8:44 am
A foreign reporting company is an entity formed in another country that has registered to do business in the United States by filing a document with a secretary of state or comparable state or tribal official. [read post]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
30 Nov 2023, 12:45 pm
In United States v. [read post]
19 Oct 2023, 7:06 pm
However, the remaining vestiges of alien and colonial domination, foreign occupation, racial discrimination, apartheid and neo-colonialism in all its forms continue to be among the greatest obstacles to the full emancipation and progress of the developing countries and all the peoples involved. [read post]
13 Oct 2023, 4:00 am
Prosecutors and FBI agents have at least twice this year interviewed Anthony Pratt, who runs one of the world’s largest packaging companies. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 4:00 am
The proposed Foreign Agents Disclosure and Registration Enhancement Act grew out of widespread concerns that the current law regulating foreign lobbying had seldom been enforced, and foreign influence campaigns had successfully infiltrated American politics. [read post]
14 Sep 2023, 6:00 am
Similar analyses soon included other large technology companies. [read post]
4 Sep 2023, 3:58 am
The Delayed Christmas Lights Many years ago, an American company called us after just having learned that its two-million-dollar order of Christmas tree lights would not be delivered to the United States until December. [read post]
24 Aug 2023, 7:35 am
The CTA impacts nearly all business entities in the United States, including LLCs and corporations. [read post]
