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One of the more recent and aggressive shifts in state tax administration has been the rise of the state False Claims Act, or FCA, tax lawsuit. [read post]
12 Apr 2011, 9:00 pm by Lawrence Solum
Although the SAGs invoked federalism, their arguments owe more to popular constitutionalism than to the interests of the states qua states. [read post]
18 May 2012, 3:51 pm
The United States can hold parties to asset transfers, both transferors and transferees, personally liable for outstanding debts owed to the United States by a debtor. [read post]
7 May 2020, 10:58 am by Henning Lahmann
Rather, I attempt to shed light on a few important points that—so far—have not received enough attention, in particular against the background of the 2007 International Court of Justice (ICJ) decision in Case Concerning Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia and Herzegovina v. [read post]
8 Jun 2011, 10:16 am by slemberg
The class action suit revolves around a letter received by William Rozier (and, presumably, a number of other consumers) that stated in part: As of the date of this letter, you owe $2397.23. [read post]
26 Mar 2013, 9:38 am
Congo), Compensation Owed by the Democratic Republic of the Congo to the Republic of Guinea (I.C.J.), with introductory note by Chiara Giorgetti Appellate Body Report, United States - Measures Affecting the Production and Sale of Clove Cigarettes (WTO), with introductory note by Tania Voon Charter of the Financial Stability Board, with introductory note by Christopher J. [read post]
21 Dec 2017, 2:57 am by GUY BLACKWOOD QC, QUADRANT CHAMBERS
Field J held as follows: The situs of the debt owed under the letters of credit was the residence of the debtor, Crédit Agricole, which was London and not the place of payment, New York (distinguishing Power Curber International Ltd v National Bank of Kuwait SAK [1981] 1 WLR 1233). [read post]
30 Nov 2008, 12:30 pm
Ct., Nov. 27, 2008),the Supreme Court of the Australian state of New South Wales held that the statute of limitations had run on a claim by a woman who contended that the Mormon Church breached a duty of care it owed to her. [read post]