Search for: "United States v. Stock" Results 61 - 80 of 1,862
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16 Apr 2009, 6:36 pm
According to an article today in the Abu Dhabi daily The National, more than 20 states in the United States have passed laws, or have legislation pending, to require state pension funds to divest stocks of companies doing business in Iran. [read post]
19 Jun 2013, 7:42 pm by StartUpAdmin
Court of Federal Claims granted a partial summary judgment in Sutardja v United States. [read post]
2 Oct 2017, 4:00 am by Paul Caron
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
7 Dec 2016, 6:10 am by Matthew Santiago
United States [SCOTUSblog backgrounder], affirming the conviction [opinion, PDF] of a Chicago grocery wholesaler who profited from stock trades after receiving tips indirectly from his brother-in-law working for Citigroup [corporate website].... [read post]
6 Jan 2012, 5:01 am by James Edward Maule
The taxpayers, citizens of Mexico and permanent residents of the United States, owned all of the stock of a Mexican corporation that conducted activities in the United States. [read post]
3 Jun 2019, 11:39 am by Maurice W. McLaughlin
The United States Third Circuit Court of Appeals (which hears appeals from the federal district courts in New Jersey, Delaware, Pennsylvania and the United States Virgin Islands) recently had the opportunity to address the state of New Jersey employment law on restrictive covenants in the case of ADP, LLC v. [read post]
12 Jun 2012, 9:22 am by Jennifer Liu
She noted at the outset that plaintiffs did not even make the argument that irrevocable liability occurred in the United States. [read post]
23 Apr 2015, 11:20 pm
For example, the once prominent Santa Fe Railroad and all of its rolling stock and track right of way are now a part of BNSF Railway Company, along with other railroads, making it the second-largest rail operation in the United States. [read post]
22 Jan 2018, 4:33 am
Quicksilver Stock Transfer and Alan Shinderman (United States District Court for the District of Nevada; 18-CV-00131) the SEC alleged that Quicksilver Stock Transfer, LLC and its President and sole owner, Alan Shinderman  misappropriated approximately $630,000 of client funds. [read post]
12 Jul 2019, 3:42 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer States of America, Appellee, v. [read post]
1 Oct 2010, 11:56 am by Ilya Somin
The Supreme Court’s recent decision in United States v. [read post]
20 Jun 2013, 11:24 am by StartUpAdmin
Court of Federal Claims granted a partial summary judgment in Sutardja v United States. [read post]