Search for: "United States v. Treasury Employees" Results 361 - 380 of 460
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26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
18 Sep 2019, 2:08 pm by admin
CMS states in the new Final Rule that it will publish further rulemaking to expand this reporting requirement after assessing the progress of its initial phased-in approach. [read post]
18 Sep 2019, 2:08 pm by Robert Liles
CMS states in the new Final Rule that it will publish further rulemaking to expand this reporting requirement after assessing the progress of its initial phased-in approach. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
  In October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to “highlight the sanctions risks associated with ransomware payments related to malicious cyber-enable activities. [read post]
10 Apr 2009, 3:14 am
Supreme Court rejected this kind of "end run" in the IPO Laddering Antitrust Case (Credit Suisse v. [read post]
1 Jun 2011, 5:48 am by Badrinath Srinivasan
Some states have alleged that ICSID is biased, withdrawn from the ICSID Convention, and advocated creating alternative arbitration systems. [read post]
24 Mar 2009, 8:50 am
It states that Congress found the following: (i) the Treasury Secretary does not have authority to provide exemptions or special rules to particular industries or classes of taxpayers; (ii) the Notice granting 382 relief is inconsistent with Congressional intent and the legal authority of this Notice is doubtful; but (iii) taxpayers should be allowed to rely on the Notice. [read post]
1 Dec 2023, 8:29 am by Sasha Volokh
But the constraints on public prosecutors, which we saw in connection with United States v. [read post]
21 Jul 2022, 10:39 am by Peter D. Hardy and James Mangiaracina
  If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
19 Nov 2010, 1:13 pm by jak4
Pinto, “An Overview of United States Corporate Governance in Publicly Traded Corporations,” 58 Am. [read post]
6 Jul 2021, 5:01 am by Eugene Volokh
Michigan Chamber of Commerce and of the four dissenters in Citizens United v. [read post]