Search for: "The United States of America, Internal Revenue Service, a Federal Agency"
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14 Dec 2011, 2:45 pm
UBS Financial Services Inc.paid $160 million to settle with the SEC and other federal and state authorities in May, and Banc of America Securities LLCreached a $137 million settlement with the SEC and other federal and state authorities on Dec. 7. [read post]
10 Dec 2011, 6:20 am
To finalize his operations, he calls upon his associates in the United States of America. [read post]
8 Dec 2011, 11:34 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
20 Nov 2011, 5:20 am
Somebody Call the Cops It should come as no surprise then that when Chairman Leahy introduced rogue sites legislation in the last Congress and the Protect IP Act in the current Congress, it was met with broad support from the broader creative community including the Directors Guild of America, the American Federation of Musicians, the American Federation of Radio and Television Artists, the Songwriters Guild of America, Nashville Songwriters Association… [read post]
20 Nov 2011, 5:20 am
Somebody Call the Cops It should come as no surprise then that when Chairman Leahy introduced rogue sites legislation in the last Congress and the Protect IP Act in the current Congress, it was met with broad support from the broader creative community including the Directors Guild of America, the American Federation of Musicians, the American Federation of Radio and Television Artists, the Songwriters Guild of America, Nashville Songwriters… [read post]
8 Nov 2011, 3:50 pm
So companies that provide goods or services lose revenue. [read post]
1 Nov 2011, 7:44 am
Smulian voluntarily traveled to the United States and has cooperated with prosecutors for three and a half years [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
4 Oct 2011, 2:20 pm
UNITED STATES OF AMERICA v. [read post]
3 Oct 2011, 2:06 pm
First, it is important point out that, in most cases, only governmental agencies such as the United States Department of Labor ("DOL") or the Internal Revenue Service can make a misclassification determination. [read post]
14 Sep 2011, 1:47 pm
The program envisions that while some of these projects might not succeed, others will contribute to the United States' ability to achieve its clean energy goals. . . [read post]
4 Sep 2011, 7:15 am
At issue was whether plaintiff properly exhausted his administrative remedies under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346, 2671-80, where the federal agencies denied plaintiff's administrative tort claims before he amended his complaint in an ongoing civil action to name the United States as a party and allege a new cause of action under the FTCA. [read post]
4 Sep 2011, 7:15 am
At issue was whether plaintiff properly exhausted his administrative remedies under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346, 2671-80, where the federal agencies denied plaintiff's administrative tort claims before he amended his complaint in an ongoing civil action to name the United States as a party and allege a new cause of action under the FTCA. [read post]
16 Aug 2011, 3:30 am
We’re also told that the records kept on us by government agencies — Internal Revenue Service, Social Security Administration, the DMV of any particular state, and so on — are safe from prying eyes. [read post]
15 Aug 2011, 3:00 pm
This story tells of the huge reach of the federal prosecutors in Miami and throughout the United States. [read post]
8 Aug 2011, 3:48 pm
" S&P, which has just "downgraded" the United States, was an active participant in the pay-for-play game. [read post]
8 Aug 2011, 8:36 am
Recent developments in Texas, United States, and international energy law. 6 Tex. [read post]
1 Aug 2011, 1:44 pm
Department of Energy's role in managing this material; and legislation providing full access to nuclear waste fee revenues and the federal Nuclear Waste Fund. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
