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5 Jun 2024, 2:36 pm by Michael Lowe
  There are also joint investigations between various federal agencies (think the FBI) as well as state and local law enforcement involving the IRS in criminal matters. [read post]
29 May 2024, 3:52 pm by Reference Staff
With a List of Suggested Resources**On June 4, 2020 the Washington Supreme Court issued an open letter to the judiciary and legal community recognizing deep-seated and continuing institutional racial injustice and calling for action to address systemic inequities. [read post]
24 May 2024, 2:16 pm by Geoff Schweller
“This case demonstrates how important it is for whistleblowers who report fraud by government contractors to be fully compensated under the False Claims Act,” said David K. [read post]
24 May 2024, 7:17 am by INFORRM
The provision is starred, meaning it can be overridden in the public interest, which includes “raising or contributing to a matter of public debate&rdquo [read post]
24 May 2024, 6:46 am by Katelynn Minott, CPA & CEO
Instead, those profits (and any losses, for that matter) get passed through directly to the shareholders – you. [read post]
24 May 2024, 3:11 am by Daniel M. Kowalski
" Syra Ortiz Blanes, Ana Ceballos, Miami Herald, May 23, 2024 "Just hours after Judge Roy K. [read post]
23 May 2024, 10:30 pm by Mohamed Moussa
This mutual check on state majorities can provide some  protection for minorities by ensuring that no single domestic group unilaterally decides matters for the whole union. [read post]
23 May 2024, 6:30 am
The final rules amend Regulations S-K and Regulation S-X to set forth the climate-related information that U.S. domestic filers and FPIs are required to disclose in their annual reports and registration statements filed with the SEC. [read post]
23 May 2024, 6:30 am
The final rules amend Regulations S-K and Regulation S-X to set forth the climate-related information that U.S. domestic filers and FPIs are required to disclose in their annual reports and registration statements filed with the SEC. [read post]