Search for: "United States v. Treasury Employees"
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2 May 2007, 2:06 am
Annual salaries of state-paid judges and justices of the 5 unified court system. [read post]
26 Sep 2022, 7:59 pm
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
15 Feb 2010, 9:22 am
Ake v. [read post]
18 Sep 2019, 2:08 pm
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
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
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
Some states have alleged that ICSID is biased, withdrawn from the ICSID Convention, and advocated creating alternative arbitration systems.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]
18 Jul 2022, 11:30 pm
In the landmark decision SEC v. [read post]
29 Jan 2020, 9:26 am
Secretary of the Treasury. [read post]
1 Dec 2023, 8:29 am
But the constraints on public prosecutors, which we saw in connection with United States v. [read post]
15 Nov 2017, 7:39 pm
Treasury from the revenue stream would reduce the amount available for distribution to the noteholders. [read post]
21 Jul 2022, 10:39 am
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
Pinto, “An Overview of United States Corporate Governance in Publicly Traded Corporations,” 58 Am. [read post]
31 Dec 2020, 11:53 am
V. [read post]
31 Dec 2020, 11:43 am
V. [read post]
31 Dec 2020, 11:43 am
V. [read post]
21 Sep 2021, 5:00 pm
United Behavioral Health, E.D.N.Y. (8/11/21)). [read post]
6 Jul 2021, 5:01 am
Michigan Chamber of Commerce and of the four dissenters in Citizens United v. [read post]