Search for: "United States v. US Foreign Corporation" Results 1 - 20 of 1,905
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29 Apr 2024, 4:06 am
" The Board looked to Delarawe's appliable law, concluding that "under the plain language of the statute, myMeta SRL (the non-United States entity) and MyMeta Software (the domesticated corporation) are deemed to be the same continuing entity under Delaware law. [read post]
21 Apr 2024, 2:35 pm
OJSC “Novokuznetsky Aluminum Factory”, 283 F.3d 208, 215–16 (4th Cir. 2002) (considering lack of regular shipments between the two companies and contact with the United States to deny personal jurisdiction to confirm foreign arbitral award); Reynolds v. [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]
7 Apr 2024, 9:19 am
 The short summary I prepared fleshes out the themes I hope to cover: Regulatory governance is well within a process of transformation from a managerial system deeply embedded in the classical model of the rule-of-law state grounded in positive (or customary) law pronounced by an authoritative body clothed in the legislative power, to the world of the panopticon and the disciplines. [read post]
4 Apr 2024, 9:01 pm by Joseph Margulies
I was also counsel—though not lead counsel—in United States v. [read post]
29 Mar 2024, 7:28 pm
In the opening page of the 2016 US NAP, then Secretary of State John Kerry wrote: The United States is committed to promoting human rights and leading the global fight against corruption. . . [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
  A ”transferee trust” is defined by the Proposed Rule as any legal arrangement created when a person (generally known as a settlor or grantor) places assets under the control of a trustee for the benefit of one or more persons (each generally known as a beneficiary) or for a specified purpose, as well as any legal arrangement similar in structure or function to the above, whether formed under the laws of the United States or a foreign jurisdiction. [read post]
20 Mar 2024, 8:24 pm by Chuck Cosson
  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]
14 Mar 2024, 10:07 am by admin
The Philadelphia Court of Common Pleas, not to be confused with Common Fleas, can be a rough place for corporate defendants. [read post]
14 Mar 2024, 7:24 am by Holly
District Court for the Northern District of Alabama ruled that the Corporate Transparency Act is unconstitutional in National Small Business United v. [read post]
12 Mar 2024, 12:10 am by Josh Richman
You had Donald Trump, the President of the United States, lying about Section 230 over and over again. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
5 Mar 2024, 8:13 am by Marty Lederman
  Thankfully, no Justice wrote to give any credence at all to the absurd arguments that the President isn’t an “officer of the United States” or that the presidency isn’t an office “under the United States. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]