In response to national security concerns regarding shipments of export-controlled items diverted to entities on the Entity List and other U.S. restricted parties lists, the U.S. Department of ...

The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) has adopted a 50% ownership rule that extends to parties on the Entity List and Military End-User List (“MEU List”). 1 Under ...

Lanier Saperstein and Geoffrey Sant of Dorsey & Whitney write that most federal district courts have held that the Court of Appeals' 2009 decision in 'Koehler' abrogated the separate entity rule, at ...

474 Sun Valley Road 4 bedrooms, 3 bathrooms, 3,486 square feet, on a 448 square foot lot The sale was to Kenneth C Noonan Tr, Jennifer L Noonan Tr, Noonan 2006 Revocable Trust from Lynn ... more ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

New FinCEN rules starting March 1 require reporting when residential real estate transfers to trusts or LLCs. Learn which transactions trigger filings.