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11 Jan 2021, 6:37 pm by Shannon O'Hare
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
11 Jan 2021, 1:31 pm
  I have been writing about the fundamental shift in the focus of human rights and human rights discourse, from one framed in the discursive tropes of liberal democratic ideology to one framed in an emerging Marxist-Leninist discourse (Backer, Larry Catá, ‘By Dred Things I am Compelled’: China and the Challenge to International Human Rights Law and Policy (January 15, 2020). [read post]
11 Jan 2021, 9:50 am by Neal Davis
Brockman is accused of masterminding the scheme and has been charged with tax evasion, wire fraud and failure to disclose foreign bank accounts. [read post]
11 Jan 2021, 9:50 am by Neal Davis
Brockman is accused of masterminding the scheme and has been charged with tax evasion, wire fraud and failure to disclose foreign bank accounts. [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
Key Findings Introduction Tax Elements General Design Considerations — Taxing Data Processing — Taxing Financial Transactions — Taxing Traders Conclusion Key Findings: A financial transaction tax (FTT) would raise transaction costs, which would result in a lower trading volume, lower liquidity, potentially increased volatility, and lower price of assets. [read post]
10 Jan 2021, 7:01 am by Kenneth M. Pollack
Taken together, these signs suggest that Iran is trying to welcome America’s return to the original JCPOA, while warning it against any effort to expand or add on to that deal. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
6 Jan 2021, 5:01 am by Abby Lemert, Eleanor Runde
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
4 Jan 2021, 6:16 pm by Hayley Tsukayama
Miller that the then-existing Bank Secrecy Act reporting requirements did not violate the Fourth Amendment. [read post]
1 Jan 2021, 11:56 pm
The Jefferson County District Court reported the following activities in the suit brought by Bank of America N.A. against Tammy L Griner on Dec. 31. [read post]
1 Jan 2021, 6:14 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Dec 2020, 11:41 pm by Florian Mueller
Thillis appears to have become a little more balanced in that regard, though he has yet to figure out how essential Alice is to protect America's true high-tech innovators (as opposed to trolls).COVID-19 is still going to have a major impact on patent litigation. [read post]
31 Dec 2020, 4:37 pm by Daniel Gardner
Most industries across America are linked to some form of franchise business and choosing the right one in the right business will come down to your personality, goals, and long-term passions. [read post]
31 Dec 2020, 7:08 am by Race to the Bottom
(Bank of America, Merrill Lynch, ESG Part II: A Deeper Dive). [read post]
31 Dec 2020, 3:03 am by Lynn Jokela
The bank will also offer a month of fully paid leave to anyone who wants to work pro bono for a charity. [read post]
29 Dec 2020, 11:08 pm
The Jefferson County District Court reported the following activities in the suit brought by Bank of America N.A. against Benjamin F Braziel on Dec. 28. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
  In a joint statement, the Center for Responsible Lending, Bank Policy Institute, and the Independent Community Bankers of America challenged the FDIC’s position that the rule will formalize and strengthen the existing supervisory processes and policies that apply to parent companies of ILCs that are not subject to Federal consolidated supervision. [read post]
26 Dec 2020, 12:01 am by rhapsodyinbooks
’ Nathaniel Banks (Massachusetts), chair of the foreign affairs committee, also wanted to ensure that all of the territory of North America fell under the Stars and Stripes. [read post]