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10 Aug 2021, 5:51 am by Daniel
Our legal team represents criminal defendants through all stages of the criminal process including arrest, bail hearings, preliminary hearings, the filing of motions, trial, and appeal. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
Nine of those times, the payments went to properties owned by the former president. [read post]
11 Jul 2021, 6:11 am
Several CFRs need to be consulted, with reams of red tape needing to be cut. [read post]
6 Jul 2021, 12:52 am by Chris Manes
The only way the FTB’s reference to “residing in California” would make sense in the context of a criminal tax fraud case would involve situations where a taxpayer stayed in California for long uninterrupted periods of time knowing he is a resident (because, say, he has no significant contacts with any other state), but deliberately pretends he isn’t, while taking benefits only available to residents (such as health care insurance, the homeowners’… [read post]
21 Jun 2021, 3:34 am by Sean Hayes
Property” cannot be defined by the procedures provided for its deprivation any more than can life or liberty. [read post]
18 Jun 2021, 4:00 am by Jim Sedor
His appearance on Capitol Hill was the product of a deal between lawmakers and the Biden administration that ended any further appeals. [read post]
13 Jun 2021, 4:54 pm by INFORRM
Ireland The Independent reports that Denis O’Brien has won his appeal over a judge’s refusal to order Red Flag Consulting public relations firm to disclose to him certain documents for his defamation and conspiracy action against the firm. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
The ADGM Courts are comprised of a Court of First instance and a Court of Appeal that handle civil and commercial disputes. [read post]
7 May 2021, 4:00 am by Jim Sedor
She was hired into a special, temporary role that keeps her disclosure – and, therefore, her client list at the consulting firm SKDK and any conflicts-of-interest – out of the public eye. [read post]
5 May 2021, 1:55 am by Kevin Kaufman
Sales, property, and unemployment insurance taxes are highly significant components of a firm’s overall tax burden as well. [read post]
3 May 2021, 2:03 am by Bright!Tax Writers
The most popular destination for Americans retiring abroad is Mexico, due to the twin appeals of its proximity and affordability. [read post]
25 Apr 2021, 12:06 pm by Stuart Kaplow
A person who meets the requirements to intervene under the bills has the same rights as an interested person or aggrieved party under CWA, including the right to apply for judicial appeal. [read post]
16 Apr 2021, 4:00 am by Jim Sedor
In his appeal, Clyde did not deny he evaded the metal detectors stationed outside the chamber as a security measure established in the aftermath of the January 6 insurrection. [read post]
5 Apr 2021, 3:48 am by Peter Mahler
Licul’s long-time accountant handled bookkeeping, financial and tax reporting. [read post]
2 Apr 2021, 4:00 am by Jim Sedor
Gohmert stated in his appeal that he had complied with the security screening upon first entering the chamber on February 4. [read post]
26 Mar 2021, 4:00 am by Jim Sedor
The Registrar of Consultant Lobbyists said it was looking into whether he had done unregistered consultant lobbying. [read post]
The Commission on Theft of American Intellectual Property reported in 2017 that the annual “estimated low-end cost of [international] trade secret theft to U.S. firms was $180 billion, or 1% of U.S. [read post]