Search for: "United States v. Doe"
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22 Mar 2024, 10:48 am
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]
22 Mar 2024, 9:38 am
Moreover, it is not a monopolist in the United States. [read post]
22 Mar 2024, 9:33 am
Some scholars assume that the President holds an "Office under the United States. [read post]
22 Mar 2024, 8:38 am
United States v. [read post]
22 Mar 2024, 5:17 am
" But then in House v. [read post]
22 Mar 2024, 4:59 am
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
21 Mar 2024, 1:01 pm
United States, 919 F. [read post]
21 Mar 2024, 10:54 am
It does not carry out any business within the United Kingdom and the majority of YMC Ltd’s business services such as human resources, administration, payroll and management are mainly carried out in either Spain or France. [read post]
21 Mar 2024, 10:35 am
, United States v. [read post]
21 Mar 2024, 8:16 am
Fink avers that he does not conduct surveillance, investigate crimes done or threatened against the United States, attempt to locate lost or stolen property, investigate the causes of fires or other property damage, carry a weapon, or operate under a pseudonym. [read post]
21 Mar 2024, 6:00 am
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
21 Mar 2024, 5:52 am
See Doe v. [read post]
21 Mar 2024, 5:02 am
The United States has submitted a draft resolution to the U.N. [read post]
21 Mar 2024, 3:19 am
United States. [read post]
20 Mar 2024, 8:24 pm
As CISA Director Jen Easterly noted to the New York Times,[15] the most “critical infrastructure” of the United States is our cognitive infrastructure – the framework and tools by which citizens examine and analyze reality. [read post]
20 Mar 2024, 2:44 pm
With Monday’s oral arguments in Murthy v. [read post]
20 Mar 2024, 12:56 pm
In Oneok, Inc. v. [read post]
20 Mar 2024, 11:24 am
If Bowman is complaining about thermostats and bathrooms in rented units he has no right to access, then it does not seem that he encountered those barriers or was harmed by them—predicates to standing in any case. [read post]
20 Mar 2024, 10:39 am
Oct. 11, 2022); and United States v. [read post]
20 Mar 2024, 9:11 am
United States, 162 Fed. [read post]