Search for: "Delaware Division of Revenue" Results 101 - 120 of 173
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20 Feb 2016, 12:30 pm by Rebecca Tushnet
Another possibility: ADR divisions of courts. [read post]
14 Jan 2016, 5:10 pm by Trent Dykes
Article prepared by and republished courtesy of our colleagues Sanjay M. [read post]
17 Aug 2015, 3:34 am by Peter Mahler
., a hugely successful international translation and business services company formed under Delaware law and headquartered in New York City, with 2014 revenues approaching $500 million, net income of almost $80 million, and no debt. [read post]
13 May 2015, 9:12 am by Allison Tussey
Attorneys Robert Kravetz and Lesley Wolf of the District of Delaware. [read post]
29 Jan 2015, 5:05 am by Mack Sperling
Judge Bledsoe, relying on precedent from the Delaware Court of Chancery, found the supplemental disclosures to fall into "the sort of information that the Delaware Chancery Court has recognized may be material. [read post]
18 Nov 2014, 7:07 am by Allison Tussey
” The case was investigated by the Federal Bureau of Investigation; the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Internal Revenue, Service Criminal Investigation Division, and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
24 Oct 2014, 4:00 am by Tim Sitzmann
As far as Aggies go, you’ve got NMSU, Delaware Valley College, North Carolina AT&T, Texas A&M, UC Davis, and Utah State. [read post]
22 Oct 2014, 7:37 am by Allison Tussey
Belzner, a/k/a Patrick McCloskey, 45, Selbyville, Delaware, was sentenced by U.S. [read post]
15 Sep 2014, 3:28 am by Peter Mahler
Jealous cousin to its wildly popular Delaware counterpart. [read post]
8 Aug 2014, 4:00 am by Scott Loughlin
The Delaware Attorney General, through the Division of Consumer Protection at the Department of Justice, is able to bring an action in the event of a possible violation, including initiation of investigations and issuance of other penalties. [read post]
18 Jul 2014, 10:40 am by nedaj
  The Delegating CPO seeking registration relief through the streamlined approach must submit a request to the CFTC’s Division of Swap Dealer and Intermediary Oversight using the forms attached to the no-action letter. [read post]
2 Dec 2013, 4:08 am by Peter Mahler
Round 1: Judicial Dissolution Denied In August 2010, Nassau County Commercial Division Justice Stephen A. [read post]
11 Nov 2013, 3:39 am by Peter Mahler
In the last two months, the Manhattan-based Appellate Division, First Department, handed down three decisions in derivative lawsuits examining challenges to satisfaction of the demand futility requirement: one involving a Delaware corporation, another involving Delaware LPs and LLCs, and the third involving a New York LLC. [read post]
21 Oct 2013, 6:41 am by Kelly Phillips Erb
Since its creation, 269 defendants have been charged with stealing 76,700 identities (that’s more than the population of Wilmington, Delaware). [read post]
29 Apr 2013, 11:26 am by admin
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
27 Feb 2013, 12:17 am by Cookson Beecher
According to the latest information, Arkansas, Colorado, Delaware, New Hampshire, North Carolina, Oklahoma, Oregon and Washington state have done that. [read post]