Search for: "INSTITUTE FOR JUSTICE v. INTERNAL REVENUE SERVICE"
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7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
10 Apr 2024, 11:44 am
Commissioner of Internal Revenue, had been under consideration since March 28 during the justices’ private conference. [read post]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
13 Feb 2024, 6:30 am
“We decided to thank him for his service. [read post]
23 Jan 2024, 9:01 pm
The drug price-fixing conspiracy – which became the focus of investigations by the Department of Justice, 49 state attorney generals, and Congress– has embroiled the generic pharmaceutical industry. [read post]
18 Jan 2024, 9:01 pm
In the arguments, the justices focused little on the facts of the current case, Loper Bright Enterprises v. [read post]
4 Dec 2023, 6:31 am
We run a gender decoder for all new job postings, and we hired international contract software engineers. [read post]
29 Sep 2023, 4:26 pm
Treasury Department that funding provided to the Internal Revenue Service under the Inflation Reduction Act would not be available to make up for a lapse in appropriations and funding gaps across the agency, which will result in the IRS having to furlough about 66 % of its workforce. [read post]
29 Sep 2023, 2:55 pm
American Petroleum Institute v. [read post]
27 Sep 2023, 9:29 am
As Justice Antonin Scalia stressed in Verizon v. [read post]
22 Sep 2023, 5:55 am
United States, and United States v. [read post]
13 Sep 2023, 11:46 am
” Women and Justice Collection Our Women & Justice Collection (WJC), which saw a 34% increase in traffic over last fiscal year, continues to provide open access to legal resources related to gender justice from around the world. [read post]
11 Sep 2023, 7:55 am
Another co-panelist—Shoshana Weissmann of the R Street Institute—also has a terrific series of blog posts on this particular issue. [read post]
7 Sep 2023, 9:44 am
All views expressed are those of the individuals listed below and not of their institutions. [read post]
4 Sep 2023, 5:44 am
Every year after Labor Day, I take a step back to survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
4 Aug 2023, 8:08 am
But none reached the market despite millions in R&D from National Institute of Justice. [read post]
19 Jul 2023, 9:05 pm
-based firms (including subsidiaries) with at least $500 million in annual revenues would likely qualify as “doing business” in California.[17] (Insurance companies, which are covered by other separate legislation in California, are excluded.) [read post]
25 Jun 2023, 10:54 am
Introduction Decisions not to buy or sell goods or services are generally not protected by the First Amendment. [read post]
