Search for: "Bureau of Accounts Control, Inc." Results 121 - 140 of 484
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31 Oct 2016, 2:41 pm by Camille Ochoa
Most states and local jurisdictions have not enacted any kind of public accountability for these systems. [read post]
19 Jan 2022, 1:21 pm by luiza
As with Sandell Asset Management Company, Swiss bank Rahn+Bodmer Co.will pay $22 million to resolve allegations that it conspired with U.S. customers to evade their U.S. tax obligations by concealing their ownership and control of up to $550 million in undeclared funds held in R+B accounts. [read post]
19 Jan 2022, 1:21 pm by luiza
As with Sandell Asset Management Company, Swiss bank Rahn+Bodmer Co.will pay $22 million to resolve allegations that it conspired with U.S. customers to evade their U.S. tax obligations by concealing their ownership and control of up to $550 million in undeclared funds held in R+B accounts. [read post]
1 Nov 2007, 3:59 pm
Bureau of Labor Statistics, in 2005 there were 5.7 million temporary workers, or approximately 4% of the labor force in the United States, with the construction industry accounting for about 13% of that number. [read post]
4 Nov 2013, 6:18 am by HL Chronicle of Data Protection
  To use and activate Detective Mode, Aaron’s required that franchisees obtain corporate email accounts provided by Aaron’s. [read post]
29 Jul 2015, 2:05 am by Anthony B. Cavender
Court of Appeals for the Ninth Circuit, by a 2 to 1 decision, affirmed the district court’s grant of summary judgments in favor of the Department of the Interior, the Bureau of Safety and Environmental Enforcement (the Bureau) and two Shell Oil entities, Shell Gulf of Mexico, Inc. and Shell Offshore, Inc., with respect to the Bureau’s approval of Shell’s oil spill response plans. [read post]
22 Jan 2015, 9:02 am
The efficiencies exception in s. 96 was not met and Tervita was ordered to divest itself of the company that controlled the landfill permit. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
In addition, the HHS Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
In addition, the HHS Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers. [read post]
5 Jan 2015, 4:46 pm by Cynthia Marcotte Stamer
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
7 Nov 2013, 7:23 am by Allison Tussey
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from the victim mortgage lenders into bank accounts held in the name of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
9 Apr 2012, 4:35 am by Brennan W. Bolt
Opponents, however, say it's unfair to create such competition on the backs of workers who have little or no control over what businesses do - or won't do. [read post]
19 Aug 2013, 2:12 am by Editors
This session with panellists from the OECD and Deutsche Bahn, will examine how costly cartels can be, taking into account parental liability and cartel probe spill-over into several jurisdictions. [read post]