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2 Aug 2018, 10:10 am
Other provisions and reports. [read post]
6 Nov 2009, 7:15 pm
According to IRS Commissioner Doug Shulman, the IRS intends to go after other banks, law firms and entities that help Americans place their cash in offshore accounts without paying taxes. [read post]
6 Nov 2014, 6:05 pm
Well, the answer to this inquiry will depend on several factors, including (1) the specific circumstances of the incident involved; (2) precise statutory language provided under the applicable law; (3) prior case law; and (4) other factors, such as judicial discretion in ruling on evidentiary matters, as well as the effectiveness of the claimant’s legal representation. [read post]
10 Apr 2019, 5:30 am
R. 1:36-3. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal; OCR Quarter 1 2022 Cybersecurity Newsletter. [read post]
2 Dec 2011, 5:00 am
You can listen to Emily on Tony Martignetti Nonprofit Radio today (1:30 pm ET; 10:30 am PT) discussing charities and political activities. [read post]
13 Dec 2010, 12:36 pm
P. 83(a)(1); Iqbal, 129 S. [read post]
5 May 2018, 10:46 am
The Tax Exempt and Government Entities FY 2017 Accomplishments was released on March 19, 2018. [read post]
29 Jul 2012, 5:01 pm
A further corollary of the grant decision is that, according to A 70(1) and subject to A 70(3), the courts and other authorities of each designated Contracting State are entitled, indeed required, to take the text of the granted patent as the basis of any national proceedings. [read post]
20 Dec 2023, 2:50 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as… [read post]
10 Mar 2014, 4:36 am
Karel Frielink Attorney (Lawyer) / Partner (10 March 2014) . [read post]
23 Oct 2017, 10:00 am
Consider these alarming figures from the National Council on Aging and other studies: 5 million elders suffer from some form of abuse 1 in 10 people over age 60 are abused only 1 of every 14 cases of abuse is reported the victim’s family member is the abuser in 60% of cases. [read post]
13 Jan 2020, 6:33 pm
As a consequences, construction and other businesses uses contractors, health care organizations, and a host of other entities were surprised to be nailed with wage and hour liabilities arising from work performed by subcontractors, contractors, and other businesses including overtime liability attributable to work performed for the benefit of other customers of the employer. [read post]
6 Nov 2023, 11:16 am
A company or another entity cannot meet the definition, but a company “insider” (like an employee or trader), a victim of fraud, or other market participants who observe misconduct may also qualify as whistleblowers. [read post]
26 Mar 2015, 4:40 am
" Noting that Perfect 10 seemed to be run as a tax loss entity, the judge also noted "The evidence before the Court also demonstrates Perfect 10 continued that pattern in this litigation, which, as the Court previously noted, has been inconsistent with that of a plaintiff interested in actually protecting its copyrights from unauthorized use. [read post]
30 May 2018, 7:35 am
Section 504 Revises the exemption in 3(c)(1) of the Investment Company Act. it adds a new exemption for “qualifying venture capital funds” to have up to 250 investors instead of the 100 investors limit for other types of funds. [read post]
11 Jun 2009, 6:56 am
Nonetheless, staff notes that this need not preclude the Board from considering use of such a framework for other rate-regulated entities. [read post]
23 May 2013, 7:00 am
The types of business entities are corporations, limited liability companies, partnerships and a few others based on their shareholder structure and liability. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
