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Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file… [read post]
23 Jan 2010, 6:53 pm by admin
O-N Minerals will pay two penalties, one of $158,980 to Virginia Department of Environmental Quality and another of $121,829 to the United States Treasury. [read post]
13 Jan 2010, 5:22 pm by Gaëtan Gerville-Réache
  Plaintiffs challenged various transfers from transportation funds to the Department of State, Department of Treasury, and general fund and sought preliminary injunctions to prevent the transfers. [read post]
21 Dec 2009, 4:20 am by Mike Shovan
The “automatic stay” also stops creditor harassment, IRS and Michigan Department of Treasury collections, utility shut [...] [read post]
7 Dec 2009, 1:28 pm by WIMS
Other U.S. departments and agencies will join the Department of State on the delegation, including the Departments of Agriculture, Commerce, Energy, Interior, Transportation, and Treasury; the U.S. [read post]
28 Nov 2009, 9:52 pm
He was also Treasury Secretary Robert Rubin’s Special Assistant, Deputy Assistant Secretary of the Treasury, Special Advisor to President Clinton, Special Advisor at the State Department, Law Clerk to Justice Souter… this is one special guy, yes he is. [read post]
20 Nov 2009, 6:43 am
Department of Treasury, Nos. 289261, 289262, & 289263 (published Nov. 19, 2009), the Court concluded that this argument was "contrary to the plain language of the statute" and that the amendment applied retroactively. [read post]
25 Oct 2009, 10:18 am
• In 2009, there have been 137 municipal bond defaults involving over $4 billion, • The Special Inspector General overseeing the Treasury Department's handling of the $700 billion bailout program blasted the Treasury Department for the lack of transparency. [read post]
11 Sep 2009, 8:51 am
In addition, we have also worked closely with our colleagues at the Treasury Department who have recently engaged in a new G-20 process on issues related to climate finance. [read post]
10 Sep 2009, 7:38 am
Michigan Department of Treasury, No. 286921, in a decision written by Judge Jansen. [read post]
24 Aug 2009, 4:18 am by Timothy P. Flynn
Treasury and the State of Michigan for tax refund intercepts. [read post]
5 Aug 2009, 8:28 am
Department of Treasury, affirming the Court of Claims’ determination that Alliance Obstetrics & Gynecology (”Alliance”),  a Michigan limited liability company, is not to be treated as a corporation for  purposes of calculating the small business tax credit. [read post]
24 Jul 2009, 12:32 pm
Department of Treasury, No. 283560 (unpublished, July 23, 2009), the Court of Appeals rejected this interpretation of “received,” noting that nothing within the language of the statute suggests that the bank must have physically come into possession of the cash or check within the borders of  Michigan to be taxable. [read post]
20 Jul 2009, 4:48 pm by Moderator
"Actually, it is surprising that the IRS, currently supervised by Obama's tax-cheating Treasury Secretary, Timothy Geithner, would actually pursue such information. [read post]