Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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4 Oct 2017, 7:19 am
Six Unknown Named Agents, seeking damages for civil-rights violations in the United States. [read post]
3 Jun 2021, 5:42 am
SECURITY AND TRUSTS/AGENCY To date, there is not a clear understanding of UAE law relating to the recognition of foreign agency or trusts. [read post]
2 Feb 2021, 1:38 pm
Incorporating in multiple states is not the correct way to “qualify” a foreign LLC to do business. [read post]
19 Sep 2011, 8:56 am
” “Our ongoing 30-month investigation included cooperation from law enforcement agencies in the United States, Hong Kong and Canada,” said David M. [read post]
30 Apr 2018, 2:29 pm
The difficulty here is not whether corporations are absolved “from responsibility under the ATS for conscience shocking behaviors” (Sotomayor, dissenting, slip op. p. 1) but whether they might be made both liable and amenable to suit for such behaviors in the United States at all. [read post]
16 Sep 2014, 11:40 am
READ ALL BUT SECTION 3· United States Securities and Exchange Commission, The Investor's Advocate: How the SEC Protects Investors, Maintains Market Integrity, and Facilitates Capital Formation (undated).[2]· Backer, Larry Catá, Global Panopticism: States, Corporations and the Governance Effectsof Monitoring Regimes.[3] Indiana Journal of Global Legal Studies, Vol. 15,… [read post]
12 Aug 2007, 10:22 am
(f) Definitions For purposes of this section: (1) The term “person”, when referring to an offender, means any natural person other than a national of the United States (as defined in section 1101 of title 8 [1] or any corporation, partnership, association, joint-stock company, business trust, unincorporated organization, or sole proprietorship organized under the law of a foreign nation or a political subdivision thereof [read post]
18 Feb 2012, 10:13 pm
It applies to U.S. companies and citizens, foreign companies listed on a U.S. stock exchange, or any person acting while in the United States, from corruptly paying or offering to pay directly or indirectly, money or anything of value to a foreign official to obtain or retain business. [read post]
4 Jun 2021, 1:40 pm
In addition, I find that the use of Chinese surveillance technology outside the PRC and the development or use of Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, which have their source in whole or substantial part outside the United States, to the national security, foreign policy, and economy of the United States, and I hereby expand the scope of the national emergency… [read post]
16 Feb 2017, 2:30 pm
The emoluments clause prohibits the receipt of any gain from a foreign state or its agent. [read post]
17 Feb 2021, 8:41 am
Foreign law enforcement agents may also obtain the stored information by requesting it from the appropriate federal agency. [read post]
6 Oct 2018, 6:04 am
In fact, FinCEN noted that foreign-located persons engaging in MSB activities in the United States are subject to the rules of the Bank Secrecy Act and have the same reporting and recordkeeping and other requirements as MSBs with a physical presence in the United States. [read post]
29 Jul 2007, 10:12 am
(e) Opinions of Attorney General (1) The Attorney General, after consultation with appropriate departments and agencies of the United States and after obtaining the views of all interested persons through public notice and comment procedures, shall establish a procedure to provide responses to specific inquiries by issuers concerning conformance of their conduct with the Department of Justice’s present enforcement policy regarding the preceding… [read post]
4 Aug 2020, 11:55 am
In that series, Phillip is a clandestine Russian KGB agent living in the U.S. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
29 Aug 2016, 7:10 am
Foreign governments have targeted the United States through “hybrid warfare” even before the term came into vogue. [read post]
27 Jan 2021, 9:57 am
You can continue your “old state” company in the old state and register as a foreign entity doing business in Texas (undertake foreign qualification in Texas). [read post]
27 Jan 2021, 9:57 am
You can continue your “old state” company in the old state and register as a foreign entity doing business in Texas (undertake foreign qualification in Texas). [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]
16 Dec 2021, 11:37 am
Key players in this effort will be the Departments of State, Treasury, and Commerce and the US Agency for International Development (USAID). [read post]
