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9 Apr 2024, 2:49 pm by Harbir Deol
The IRS will generally not penalize those who properly report a foreign financial account on a late-filed FBAR, as long as the IRS finds that they have reasonable cause for the late filing. [read post]
8 Apr 2024, 9:01 pm by renholding
“Country of concern” means any foreign government that has engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States and poses a significant risk of exploiting bulk sensitive personal data or United States Government-related data to the detriment of the national security of the United States. [read post]
8 Apr 2024, 5:08 pm by Dennis Crouch
General Electric Co., 283 U.S. 664 (1931), amended, 284 U.S. 571 (1931). [read post]
8 Apr 2024, 10:08 am by admin
The absence of supportive epidemiology was excused with hand waving that there was a “credible” mechanism, and that epidemiology took too long and was too expensive. [read post]
8 Apr 2024, 4:22 am by Peter Mahler
As in [DLLCA Section 18-302(e)], the use of ‘may’ in Section 25 indicates that an amendment is permitted (not mandated), so long as it is done in accordance with the MSO LLC Agreement’s terms. [read post]
7 Apr 2024, 2:07 pm by Larry
 U.S. law has long prohibited the importation of products that are produced wholly or in part by convicts or forced or indentured labor including forced or indentured child labor. [read post]
7 Apr 2024, 9:19 am
  I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague,  Netherlands from 8-12 April 2024. [read post]
5 Apr 2024, 6:05 am by George Croner
” While the Second Circuit noted in its decision in U.S. v. [read post]