Search for: "CASH v. UNITED STATES" Results 1 - 20 of 2,380
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20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
19 Apr 2024, 9:27 am by CFM Admin
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]
17 Apr 2024, 12:38 pm by Chris Sutton
In a decision of significance for private schools and other tax-exempt organizations, the United States Court of Appeals for the Fourth Circuit(“Fourth Circuit”) decided recently that merely having 501(c)(3) tax status is not a form of “federal financial assistance” sufficient to subject a tax-exempt school or organization to compliance obligations under Title IX of the Education Amendments of 1972 (Title IX). [read post]
15 Apr 2024, 9:01 pm by renholding
One proposal—part of Toomey’s proposed Stablecoin TRUST Act—would have required Federal Reserve Banks to grant master accounts to state-chartered depository institutions acting as issuers of payment stablecoins, a type of cryptocurrency pegged to the U.S. dollar that would be 100% backed by cash or cash equivalents. [read post]
9 Apr 2024, 2:41 pm by vforberger
Other states Mis-classification of gig workers has been a major issue in numerous states. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
13 Mar 2024, 4:07 pm by Lundgren & Johnson, PSC
Constitutional Rights Constitutional rights refer to the rights bestowed upon everyone by the United States and Minnesota constitutions. [read post]
10 Mar 2024, 7:42 am by Dave Maass
At every level of government in the United States (and often in other countries), there are laws that empower the public to file requests for public records. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]