Search for: "U.S. v. Promin" Results 2301 - 2320 of 2,513
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28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
Businesses that did not file required retirement plan returns should contact legal counsel about whether  they can come into compliance and avoid painful penalties by taking advantage of a newly announced Internal Revenue Service (IRS)  low-cost penalty relief program  for IRS penalties and a Department of Labor (DOL) voluntary compliance resolution program for Employee Retirement Income Security Act (ERISA) penalties. [read post]
19 May 2016, 2:33 pm by Kevin LaCroix
[xx] The SEC alleged that Navistar and Ustian failed to fully disclose the company’s difficulties in having its new truck engine meet U.S. emissions standards. [read post]
12 Apr 2008, 5:32 am
Jackson, the U.S. chief prosecutor, Telford Taylor, and his deputy, Charles M. [read post]
9 Sep 2022, 12:30 pm by John Ross
And also, a starkly different holding from the Tenth Circuit in the wake of Egbert v. [read post]
Like Mike, we think third-party burdens ought to figure prominently in any application of state RFRAs. [read post]
8 Aug 2023, 2:01 pm by Laurence H. Tribe
Special Counsel Jack Smith has concluded that he can prove, beyond a reasonable doubt, that several private lawyers acted as co-conspirators in former President Donald Trump’s criminal effort to overturn the legitimate results of the 2020 presidential election. [read post]