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19 Aug 2012, 2:08 pm
Helpfully, Application Note 1 to the fraud guideline clears that up: Application Note 1 to § 2B1.1 defines victim thus: "any person who sustained any part of the actual loss determined under subsection (b)(1) . . . . 'Person' includes individuals, corporations, companies, associations, firms, partnerships, societies, and joint stock companies. [read post]
17 Aug 2012, 5:35 am
., 283 U.S. 1, 11 (1931). [read post]
13 Aug 2012, 3:05 pm
However, provisions of the ADAAA that took effect January 1, 2009 change the way that these statutor [read post]
13 Aug 2012, 6:41 am
The “crime” itself does not even have to be completed. [read post]
10 Aug 2012, 3:00 am
—”Veto”, Correspondence, The Plaindealer, vol. 1, pg. 122 (Dec. 3, 1836). [read post]
10 Aug 2012, 3:00 am
—”Veto”, Correspondence, The Plaindealer, vol. 1, pg. 122 (Dec. 3, 1836). [read post]
2 Aug 2012, 2:31 am
The first observation is that, in most instances, the US show a much larger variation than Germany does, so that talking about the "average" is more dangerous when referring to the US than when referring to Germany. [read post]
31 Jul 2012, 2:59 am
Reliance upon cooking by the consumer does not seem like a good idea. [read post]
28 Jul 2012, 3:00 pm
Footnotes [1] Buffett, Warren E. [read post]
28 Jul 2012, 3:00 pm
Footnotes [1] Buffett, Warren E. [read post]
26 Jul 2012, 12:54 pm
(n.20) The Ninth Circuit concluded that the franchisor and franchisees had a sufficient unity of purpose to qualify as a single entity under Copperweld. [read post]
25 Jul 2012, 1:21 pm
October 1, 2013 is when open enrollment has to start if it's going to be effective as of January 1, 2014. [read post]
25 Jul 2012, 10:20 am
They are: (1) Behavioral: Does the company control or have the right to control what the worker does and how the worker does the job? [read post]
25 Jul 2012, 5:01 am
Some of the tests said that over 20 “sample attempts” were made for one subject test. [read post]
23 Jul 2012, 12:14 am
There are currently 18 banks on the U.S. dollar panel (refer here for the current list) but at various time during the events that are at the heart of the current scandal there have been differing numbers; there were as few as 16 in December 2008 and as many as 20 in early 2011. [read post]
23 Jul 2012, 12:00 am
Thus, when cleaved, an isolated DNA molecule is not a purified form of a natural material, but a distinct chemical entity. [read post]
22 Jul 2012, 5:09 pm
He proposed powers allowing the regulator to levy fines of up to £1 million. [read post]
20 Jul 2012, 8:15 pm
Furthermore, final regulations published in the July 20, 2012 Federal Register that define the data that HHS will rely upon to define and update the EHB definition going forward also layout a process that will almost certainly result in a much richer package of EHBs than what most employees covered by self-insured employer or union-sponsored health plans enjoy today. [read post]
20 Jul 2012, 10:37 am
§ 2612(a)(1)(d). [read post]
20 Jul 2012, 8:18 am
Thus, if I get invited to participate in some great IPO, and buy a share of stock for $1, then I give it to a charity when its value has increased to $1 million, I get to deduct the full $1 million even though I never paid tax on the appreciation and am only out of pocket $1. [read post]
