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23 Feb 2016, 7:36 am
” Askari Foy, Associate Director of the Technology Controls Program in the Office of Compliance Inspections and Examinations, echoed these comments, noting that the Division’s main priority in 2016 will be to ensure that firms have written cyber security policies and procedures in place. [read post]
24 Feb 2023, 3:00 am
Before Ohio Derailment, Norfolk Southern Lobbied Against Safety Rules MSN – Ian Duncan, Luz Lazo, and Michael Laris (Washington Post) | Published: 2/18/2023 Three months before one of his railroad’s trains derailed and burned in Ohio, Norfolk Southern chief executive Alan Shaw shared a picture of him and Transportation Secretary Pete Buttigieg smiling together after a meeting in Washington. [read post]
12 Aug 2022, 4:00 am
Eminetra.com – Michael Wines (New York Times) | Published: 8/8/2022 Judges in Alabama, Georgia, Louisiana, and Ohio have found Republican legislators illegally drew those states’ congressional maps along racial or partisan lines, or that a trial very likely would conclude they did. [read post]
6 Feb 2019, 6:00 am
Texas, for example, allows for deductions for cost of goods sold (COGS) or worker compensation, while Nevada permits firms to deduct 50 percent of a firm’s Commerce Tax liability over the previous four quarters from payments for the state’s payroll tax.[21] Gross receipts taxes usually apply to C corporations, but some, such as Texas’ Margin Tax, apply to C corporations and pass-through firms such as LLCs and S corporations.[22] Nearly all states use gross receipts [read post]
22 Jul 2022, 4:00 am
Prosecutors Won’t Pursue Case Against Colbert Team at Capitol Complex Yahoo News – Michael Balsamo (Associated Press) | Published: 7/19/2022 Federal prosecutors said they are not pursuing charges against members of a television production crew for “The Late Show With Stephen Colbert” who were arrested in a House office building closed to visitors. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
23 Aug 2010, 1:22 pm
– EPA News Release, August 11, 2010 International Minerals Technology, LLC, of The Woodlands, Texas, has agreed to pay a $30,000 civil penalty to the United States to settle allegations that it violated the federal Clean Water Act at its Tetra Micronutrients production facility in Fairbury, Neb. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]
15 Dec 2022, 8:04 am
Police Raid More EU Parliament Offices in Corruption Probe MSN – Samuel Petrequin (Associated Press) | Published: 12/12/2022 Prosecutors investigating alleged influence peddling at the European Parliament charged four people with corruption, participation in a criminal group, and money laundering. [read post]
28 Aug 2017, 1:32 pm
One issue with which courts dealing with insider trading cases have struggled is how to interpret and apply the personal benefit element of the liability standard. [read post]
23 Jan 2010, 6:53 pm
Click Here Ocean Protein LLC Pays nearly $22,000 for Failure to Properly Report Hazardous Chemicals. [read post]
14 Feb 2020, 3:00 am
The Bloomberg Campaign Is a Waterfall of Cash The World News – Rebecca Ruiz (New York Times) | Published: 2/13/2020 Michael Bloomberg, the multibillionaire behind Bloomberg LP, has poured hundreds of millions of dollars into his campaign for president, paying to make his voice omnipresent on television and radio. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
12 Apr 2010, 10:44 am
Click Here American Trucking Association et al. v. [read post]
28 Dec 2015, 2:51 am
2015 - It's been another busy copyright year! [read post]
25 Jun 2023, 10:54 am
It's based on amicus briefs that Michael Dorf (Cornell), Andrew Koppelman (Northwestern), and I filed in past cases (and that I blogged about before), but it elaborates somewhat further on that argument. [read post]
6 Oct 2015, 3:05 am
Newman, the Second Circuit considered appeals from the insider trading convictions of Todd Newman, a former portfolio manager at Diamondback Capital Management, LLC, and Anthony Chiasson, a former portfolio manager at Level Global Investors, LP. [read post]
3 Jul 2020, 6:43 am
Italian Prime Minister Giuseppe Conte said on 3 June 2020 that “the emergency caused by the coronavirus pandemic can be an opportunity to reshape the country and address its long-standing problems”. [read post]
19 Jun 2022, 1:20 am
Jake’s Law: The Balance of Safety and Privacy In 2014, lawmakers introduced a new law called “Jake’s Law” to enforce stricter punishments for distracted drivers to help prevent casual recklessness in Maryland. [read post]
9 Aug 2019, 3:00 am
Philadelphia Inquirer – Michael Brice-Saddler (Washington Post) | Published: 8/6/2019 The 44 names that U.S. [read post]
