Search for: "Day v. United States" Results 341 - 360 of 25,459
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23 Mar 2024, 10:13 am by Larry
United States, a (relatively) recent decision from the Court of International Trade. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 4:59 am by Andrew Lavoott Bluestone
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
21 Mar 2024, 7:37 am by Amy Howe
” Representing the United States, Assistant to the U.S. [read post]
21 Mar 2024, 5:52 am by Eugene Volokh
I thought I'd pass along this friend-of-the-court brief that I just filed a couple of days ago in the Ohio Court of Appeals (Doe v. [read post]
21 Mar 2024, 5:02 am by Beatrice Yahia
The United States has submitted a draft resolution to the U.N. [read post]
20 Mar 2024, 9:55 am by David Oscar Markus
United States as to government liability for malicious prosecution of an American Muslim. [read post]
20 Mar 2024, 5:55 am by Victor Kattan
The hearings, which relate to a December 2022 request from the United Nations General Assembly for an advisory opinion regarding this issue, spanned six days and closed on Feb. 26. [read post]
20 Mar 2024, 4:44 am by Andrew Lavoott Bluestone
Mayor of City of New York v Brady, 115 NY 599, 617 [1889]; United States v Throckmorton, 98 US 61, 68 [1878]), or part of a “larger fraudulent scheme” (Newin Corp. v Hartford Acc. [read post]
19 Mar 2024, 2:10 pm by Josh Blackman
Today, the Supreme Court issued an order on the emergency docket in United States v. [read post]
19 Mar 2024, 2:04 pm by vforberger
The majority’s misinterpretation of the exemption renders the statute in violation of the First Amendment of the United States Constitution as well as the Wisconsin Constitution. [read post]