Search for: "Washington v. Family Dollar" Results 321 - 340 of 367
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28 Nov 2009, 4:23 pm
   (3) Substitute notice, if the person or business demonstrates that the cost of providing notice would exceed two hundred fifty thousand dollars ($250,000), or that the affected class of subject persons to be notified exceeds 500,000, or the person or business does not have sufficient contact information. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
  And more on this topic:   IRS Criminal Division report   IRS Criminal Investigation Releases Fiscal Year 2017 Annual Report WASHINGTON –   The Internal Revenue Service today announced the release of the Criminal Investigation Division’s (CI) annual report, reflecting significant accomplishments and criminal enforcement actions taken in fiscal year 2017. [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing amendments to the Cuban Assets… [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The government has responded by relaxing foreign exchange controls and allowing companies to raise capital in dollars, a move Coca Cola Femsa de Venezuela’s CEO, Javier Riccobono, is “encouraged” by. 2019 was not “a good year for bondholders in Venezuela” either, with bondholders facing missed payments and sanctions. [read post]
2 Jul 2019, 6:32 am by Jay R. McDaniel, Esq.
Buy-sell agreements, like a shotgun sale triggered by a deadlock, are the principal means by which the owners of closely held businesses protect against the worst consequences of deadlock. [read post]
5 Mar 2013, 1:51 pm by Cynthia Marcotte Stamer
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
10 Mar 2024, 7:42 am by Dave Maass
Recognizing the worst in government transparency. [read post]
26 Aug 2016, 2:45 pm by Michael Grossman
Even with these increased safeguards, there is still considerable risk, and the more the public learns about benzene, the more workers and their families are coming forward to report their own experiences with the terminal injuries caused on the job. [read post]
13 Aug 2019, 1:28 pm by Robert Liles
This effectively opened the door for patients to readily participate in genetic testing without the fear of losing their insurance due to the presence of a preexisting illness or disease.[5] V. [read post]
24 Apr 2024, 5:57 am by Norman L. Eisen
We include considerable indicators of autocratic tendencies from 2017-2021, such as Trump’s calling for the Department of Justice to prosecute his political enemies, claiming that Article II of the Constitution gave him the authority to do “anything I wanted,” shamelessly violating the Constitution’s Emoluments Clause to use his government position to enrich himself and his family, and many more. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]