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17 Apr 2019, 11:23 am
The government’s petition for an appeal from the judgment was granted (only a day after it was filed), but nearly two years later, the Supreme Court entered an order noting that sufficient Justices had recused themselves that the Court was unable to produce the necessary quorum of six to hear the case. [read post]
17 Apr 2019, 11:23 am
The government’s petition for an appeal from the judgment was granted (only a day after it was filed), but nearly two years later, the Supreme Court entered an order noting that sufficient Justices had recused themselves that the Court was unable to produce the necessary quorum of six to hear the case. [read post]
6 Oct 2008, 7:39 am
He also hosted McCain's family at his Bahamas vacation home on several occasions. [read post]
12 May 2023, 4:40 pm
Secondly, he argues that the victim’s trip from the Bahamas to Miami, which he financed, was an innocent return journey to the United States for her brother’s honeymoon. [read post]
2 May 2014, 5:00 am
Government There is nothing illegal about moving money to offshore banks or relocating to a tax-friendly country. [read post]
3 Oct 2009, 10:15 pm
Levin's initial list of such countries includes Switzerland, the Cayman Islands, Bermuda, the Bahamas, Hong Kong and Panama. [read post]
3 Apr 2008, 6:44 am
In fact, he had accounts in the Bahamas, Switzerland, Liechtenstein and Britain. [read post]
22 Aug 2015, 3:30 pm
NCL (Bahamas) Ltd. [read post]
28 May 2007, 6:18 pm
Perhaps instead of fines and possible jail time for tourists who buy fakes, the French government should just send offending consumers home in T-shirts stamped accordingly. [read post]
1 Jul 2010, 4:00 am
Ours, with a dimension ratio of 2:1, joins the United Kingdom, Australia, Bahamas, and Ireland in this. [read post]
29 Oct 2012, 2:35 am
Local Government Byelaws (Wales) Bill 2012 – Reference by the Attorney General for England and Wales, heard 9 – 11 October 2012. [read post]
19 Jul 2010, 5:10 am
Royal Caribbean collects over $6 billion a year and pays no federal income tax by incorporating its business in Liberia and flagging its cruise ships in the Bahamas. [read post]
5 Jun 2014, 7:30 am
The government has destroyed evidence in EFF’s cases against NSA spying. [read post]
11 Jul 2018, 10:36 am
Inspections are normally carried out by the insurance company, not the government, although Texas law requires amusement parks to submit to spot inspections by state government officials. [read post]
4 Aug 2012, 8:15 pm
The IRS facilitating taxation by other governments will have the same economic impact as if the US taxed it directly, thus undermining the clear intent of Congressional policy.The IRS has also flaunted legal requirements for regulatory enactment, such as requirements that economically significant rules be accompanied by a cost-benefit analysis. [read post]
25 Aug 2011, 10:30 am
FEMA does not endorse any non-government websites, companies or applications. [read post]
18 Feb 2020, 2:40 pm
The EU claims this process is meant to establish tax good governance worldwide but fails to contribute any funds to the non-financial entities gathering information for the tax collection efforts they demand from black-listed countries. [read post]
13 Mar 2015, 8:00 am
The government then elected to intervene in the case. [read post]
27 Jul 2013, 12:22 pm
to various Caribbean countries: A $35 million stadium given to the Bahamas. [read post]
12 Mar 2022, 10:33 am
Coast Guard and the federal government and trying to cover up its scheme. [read post]
