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3 Aug 2014, 4:28 pm
There is little IRS guidance or case law precedent relative to offshore penalties under Title 31 of the U.S. [read post]
3 May 2010, 11:50 pm
Paulson, however, wasn’t having any of it, at least not until months later into the crisis. [read post]
28 Sep 2020, 3:00 am
But as a matter of law a non-finding means that the allegation was false – even though it may not have been dishonestly made – if I consider all these non-findings it is difficult to accept that the number of ‘false’ allegations (in its broadest sense) is small. [read post]
14 Feb 2020, 3:00 am
He has deployed his corporation in service of his campaign, reassigning employees from the various arms of his empire and recruiting new ones with powerful financial incentives, including full benefits and salaries well above national campaign norms. [read post]
21 Mar 2011, 12:25 am
I was thinking a lot about politics reforms when I was a student of law. [read post]
5 Oct 2023, 7:50 am
Previously, I taught law school, practiced solo, worked in the Appellate Section of the Justice Department’s Environmental and Natural Resources Division – and way back, I, like you, had the great honor of clerking for Justice Stevens. [read post]
20 Dec 2011, 4:11 pm
Stephens, I sent him links to my posts: Dear Mr. [read post]
13 May 2019, 2:15 pm
This follows a deeply embedded pattern of thinking that inevitably links the past to the current to the future in a dynamic state of (forward) movement inevitably toward a goal (someth [read post]
5 Feb 2007, 7:43 am
So I cannot agree with Posner that originality is held in low regard in the legal academy.True, as Posner says, and as I shall return to later, there have been some professors who have plagiarized or, even worse in my judgment, put their names as sole authors to books written partly or wholly by others. [read post]
6 Dec 2010, 10:55 am
Why was my bank practicing law without a license all of a sudden? [read post]
18 Aug 2016, 9:01 pm
Later (and sparse) press coverage indicates that as a courtesy to Secretary Clinton, she was given the oath privately. [read post]
25 Sep 2023, 9:02 pm
" As to what constitutes "significant[] encouragement by the government" to restrict speech, the court held: For encouragement, we read the law to require that a governmental actor exercise active, meaningful control over the private party's decision in order to constitute a state action. [read post]
9 Sep 2023, 6:52 am
" As to what constitutes "significant[] encouragement by the government" to restrict speech, the court held: For encouragement, we read the law to require that a governmental actor exercise active, meaningful control over the private party's decision in order to constitute a state action. [read post]
30 Jan 2024, 9:02 pm
A respondent’s denial of liability in a consent agreement does not diminish staff’s extensive investigation or the ability of the Commission to find a reasonable basis to finalize a settlement or to enforce an order that results from settlement negotiations.[20] The FTC’s Consent Order Procedures explicitly allow settlement agreements to “state that the signing thereof is for settlement purposes only and does not constitute an admission by any party that the… [read post]
16 Oct 2019, 2:33 pm
SIU Dental Audit Reviews by DentaQuest, Delta Dental and Cigna Can Result in a Referral to State or Federal Law Enforcement Officials: In this case, a Tennessee licensed dentist reportedly owned a dental practice with three locations in Murfreesboro, TN and a single location in Lebanon, TN. [read post]
1 Jun 2024, 5:00 am
” The test established in this latter case was whether the new events were “sufficiently linked” to the ongoing situation of crisis being investigated (para. 6). [read post]
30 Oct 2023, 8:51 am
Such candies include the main active ingredient linked to the psychedelic effects of cannabis – the plant from which marijuana is derived. [read post]
12 Nov 2020, 1:38 pm
Below, you’ll find legal resources – including links to important cases, books, and briefs discussed in the podcast – as well a full transcript of the audio. [read post]
4 Aug 2019, 1:26 pm
It was weeks later that I found out that, in the end, it wasn’t my fault. [read post]
23 Jan 2007, 4:02 pm
-->Note: For a permanent link to this piece, updated periodically, use [info.riaalawsuits.us]. [read post]
