Search for: "Harms v. IRS"
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30 Jan 2024, 9:02 pm
This may inflict precisely the kind of societal harm the Founders adopted the First Amendment to protect against . . . . [read post]
6 Aug 2013, 3:24 pm
Words are just words, and they cannot harm yo [read post]
30 Dec 2018, 3:03 am
Court of Appeals, Ninth Circuit in Folkens v Wyland. [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
30 Dec 2015, 7:28 pm
The lawsuit also alleges that the conduct of the drainage districts, together with the conduct of similarly situated districts, contributes to a single, indivisible harm Point Source Bottom line, the DMWW complaint is asking a federal court court to do what no other court or state or federal agency has done: declare farm drainage tile to be a “point source” subject to CWA regulation. [read post]
7 May 2019, 2:27 pm
That was one of the questions posed to a Utah jury in Bimbo Bakeries USA, Inc. v. [read post]
15 May 2009, 8:27 am
The Trustee seems to be relying heavily on the 85 year old decision in Cunningham v. [read post]
16 Dec 2019, 5:31 am
”) Rose v. [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
23 Aug 2019, 8:54 am
" See also Brown v. [read post]
26 May 2023, 6:15 am
For example, foreign-based energy companies operating in Louisiana, who may have subsidiaries, stakes in joint ventures, or other interests in countries such as Russia or Venezuela, could technically be “subject to the[ir] jurisdiction” and would not be allowed to purchase or lease office space in the state under the introduced version. [read post]
16 Dec 2010, 9:06 am
Entretanto, além desta exigência se faz necessário o credenciamento online do usuário que irá utilizar as vantagens oferecidas pela primeira vez, para que todos os atos praticados possam ser registrados eletronicamente. [read post]
25 Feb 2023, 6:50 pm
” As such, I can appreciate the ire of some of Selikoff’s defenders over the nature of these attacks. [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
5 Apr 2018, 8:24 am
FINRA’s specific focus areas for 2018 will include: (i) fraud, particularly microcap fraud schemes that target senior investors; (ii) hiring and supervisory practices for high-risk firms and brokers; (iii) cybersecurity; (iv) anti-money laundering; (v) sales practices and product suitability for specific investors, including the supervisory, compliance, and operational infrastructure firms have put in place with respect to ICOs; and (vi) investor protections related to market… [read post]
20 Oct 2023, 2:40 pm
On September 1, 2023, the Managed Funds Association, along with a number of other organizations, jointly filed a lawsuit against the SEC to prevent the adoption of the finalized rules, claiming the SEC has overstepped its authority and that these changes may increase costs, reduce opportunity, and harm both private funds and their investors. [read post]
23 Feb 2010, 11:55 am
The HITECH Act empowers a state attorney general to sue Covered Entities or business associates engaging in HIPAA violations that harms citizens of the state for statutory damages equal to the sum of the number of violations multiplied by 100 up to a maximum of $25,000 per calendar year plus attorneys fees and costs A HIPAA civil lawsuit filed on January 13, 2010 demonstrates the willingness of at least some states to exercise the new authority created by the HITECH Act on February… [read post]
23 Aug 2019, 8:54 am
On Aug. 7, the House Judiciary Committee filed a lawsuit asking a federal court in D.C. to force Don McGahn, former White House counsel, to comply with the committee’s subpoena for his testimony. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
13 Mar 2019, 6:16 am
Key Findings The cost basis of property transferred at death receives a “step-up” in basis to its fair market value. [read post]
