Search for: "Carrie Thompson"
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6 Dec 2023, 6:41 am
Roach at Thompson Hine remind us: “Corporate Transparency Act: Ethical Considerations for 2024” — “If you have not heard of the Corporate Transparency Act (CTA), now is the time to become familiar. [read post]
29 Nov 2023, 12:00 pm
The anonymous whistleblower provided the IRS with information about a sophisticated tax evasion scheme being carried out by high-wealth individuals. [read post]
27 Nov 2023, 6:21 am
”[16] According to Zhang, many scholars consider restitution on ethical or political grounds, “such as redressing historical wrongs, consolidating national identities, or carrying out the necessary steps of decolonization. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
20 Oct 2023, 4:00 am
From the States and Municipalities Canada – Lavish Trip for Group of Conservative MPs in Ethics Spotlight CBC – Elizabeth Thompson | Published: 10/16/2023 A pricey trip for a group of Conservative Members of Parliament sponsored by a special interest group and a Hungarian think-tank could soon come under the microscope by the House of Commons ethics committee. [read post]
17 Oct 2023, 9:54 am
Workplace Accidents: Certain industries, such as construction or manufacturing, carry a higher risk of accidents resulting in head injuries. [read post]
26 Sep 2023, 6:36 am
At Peter Thompson & Associates, we extend our deepest condolences to the victims and their families. [read post]
27 Jul 2023, 6:28 pm
OUTER HOUSE, COURT OF SESSION OPINION OF LORD WEIR In the cause HUGH HALL CAMPBELL KC against JAMES FINLAY (KENYA) LIMITED [2023] CSOH 45 Representative party Defenders Representative party: Smith KC, C Smith; Thompsons Defenders: Lord Davidson of Glen Clova KC, A McKenzie KC, Boffey; CMS 11 July 2023 Introduction [1] This opinion is issued following a preliminary… [read post]
10 Jul 2023, 10:32 am
Finally, the court noted that Thompson left the defendant’s employ in September 2019, which cut against any incentive Thompson may have had to intentionally delete data for the defendant in this case. [read post]
10 Jul 2023, 10:32 am
Finally, the court noted that Thompson left the defendant’s employ in September 2019, which cut against any incentive Thompson may have had to intentionally delete data for the defendant in this case. [read post]
10 Jul 2023, 10:32 am
Finally, the court noted that Thompson left the defendant’s employ in September 2019, which cut against any incentive Thompson may have had to intentionally delete data for the defendant in this case. [read post]
7 Jul 2023, 6:06 am
Stevens, NY Times) How the Supreme Court’s Affirmative Action Decision Affects the AAPI Community (Stewart Kwon and Connie Chung Joe, Time) Warnings of an “Unparalleled” Assault on Higher Education (Isaiah Thompson, Nonprofit Quarterly) If there are any attorneys or law students who identify as Black, Native Americans, or Pacific Islanders who are interested in nonprofit corporate and tax-exemption laws and who’d like to pursue this area of practice,… [read post]
22 Jun 2023, 3:54 pm
[A] claim that state officials violated state law in carrying out their official responsibilities is a claim against the State that is protected by the Eleventh Amendment. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
26 May 2023, 4:00 am
Superior Court Judge Peter Thompson said Lake failed to prove her claim that Maricopa County did not verify signatures on mail ballots as required by law. [read post]
24 May 2023, 8:39 am
Thompson, Jr., Bernhard Truffer, David L. [read post]
5 May 2023, 12:04 pm
The resulting federal court victory in Thompson v. [read post]
27 Apr 2023, 8:23 pm
Referring to the 1934 National Firearms Act, he added, Thompson submachine guns were not the leading murder weapon of the day, and instead "other weapons" were. [read post]
17 Apr 2023, 5:50 am
The new Easter legal term begins this week on Tuesday 18 April 2023 and finishes on Friday 26 May 2023. [read post]
14 Apr 2023, 9:00 am
Thompson, CPCU, AAI, API, CRIS. [read post]
