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3 Apr 2014, 2:41 pm
And I’m just doubtful that that’s going to bring about greater clarity and certainty. [read post]
2 Apr 2014, 2:46 pm
Bank and other loans also qualify but the borrowed funds cannot be from a related person or made under a qualified employer plan. [read post]
27 Mar 2014, 6:13 pm
For more in the series, see: Taxes from A to Z: A is for Affordable Care Act Taxes from A to Z: B is for Basis Taxes from A to Z: C is for Clothing and Costumes Taxes from A to Z: D is for DRIP Taxes from A to Z: E is for EE Bonds Taxes from A to Z: F is for Foreign Tax Credit Taxes from A to Z: G is for Garnished Wages Taxes from A to Z: H is for Holding Period Taxes from A to Z: I is for Internal Revenue Code Taxes from A to Z: J is for Jury Duty Pay Taxes from A to Z: K is for Keogh… [read post]
27 Mar 2014, 1:29 am
Hill, 459 F.3d 966, 974-75 (9th Cir. 2005). [read post]
17 Mar 2014, 11:24 am
E-DISCOVERY AND METADATAby James M. [read post]
16 Mar 2014, 9:37 pm
Saleem M. [read post]
10 Mar 2014, 7:35 am
(Pix (c) Larry Catá Backer 2014) I have been considering the issue of of labor cooperatives as a central element of the reform (though quite limited and preliminary) of the Cuban economic system. [read post]
26 Feb 2014, 4:00 pm
Article prepared by and republished courtesy of our colleagues Evan M. [read post]
22 Feb 2014, 6:00 am
Bollinger, by Rachel F. [read post]
18 Feb 2014, 6:31 am
Geithner, 763 F. [read post]
10 Feb 2014, 12:10 pm
I’m not alone; not by a long shot. [read post]
4 Feb 2014, 1:02 pm
I’m back. [read post]
30 Jan 2014, 8:48 am
Cir. 1989) and In re Meyer, 688 F.2d 789, 794-95 (C.C.P.A. 1982). [read post]
28 Jan 2014, 7:27 am
Editor's Note: John F. [read post]
28 Jan 2014, 1:20 am
., 692 F.3d 507 (6th Cir. 2012). [read post]
27 Jan 2014, 12:46 am
Eine ordnungsgemäße und rechtzeitige Selbstanzeige, die in der Regel nur mit Hilfe eines im Steuerstrafrecht kundigen Rechtsanwalts möglich ist, führt im besten Fall zu einer Straffreiheit. [read post]
26 Jan 2014, 2:21 pm
El juzgador debe determinar si, a la vista de determinados hechos (relato fáctico) éstos son incriminables según su normatividad. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
23 Jan 2014, 12:03 am
Oppenheim beginntFreisprüche für ehemalige Bank-ManagerUntreue: Vorwürfe der Zuhälterei gegen…Hamburg: Keine weiteren Zeugen im Piraten-ProzessEinstellung des Strafverfahrens wegen Untreue (§ 266 StGB)… [read post]
