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14 Sep 2011, 12:08 pm by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
14 Sep 2011, 12:08 pm by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
14 Sep 2011, 12:07 pm by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
14 Sep 2011, 12:07 pm by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
9 Sep 2011, 8:40 am by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
2 Aug 2011, 2:11 pm by scanner1
DEPARTMENT OF REVENUE, STATE OF MONTANA, DAN BUCKS, IN HIS OFFICIAL CAPACITY ONLY, Defendant and Appellee. [read post]
16 Jul 2011, 11:13 am by Ray Mullman
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
13 Jul 2011, 2:32 pm by Courtney Minick
The Memos In 2009, the Department of Justice issued what has come to be known as the Ogden Memo. [read post]
13 Jul 2011, 2:32 pm by Courtney Minick
The Memos In 2009, the Department of Justice issued what has come to be known as the Ogden Memo. [read post]
22 Jun 2011, 7:09 am by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
21 Jun 2011, 2:27 pm by scanner1
STATE OF MONTANA, DEPARTMENT OF REVENUE, Respondent and Appellant. [read post]
3 Jun 2011, 12:10 pm by admin
Officials at the Liquor Control Division of the Montana Department of Revenue have threatened to take away a bar’s business license after it has been found to have violated state code. [read post]
9 May 2011, 3:02 am by Andrew Lavoott Bluestone
  In Paolucci v Kamas 2011 NY Slip Op 03823 ; Decided on May 3, 2011; Appellate Division, Second Department, plaintiff finds that the case may not be brought in NY. [read post]
4 May 2011, 2:36 pm by scanner1
STATE OF MONTANA, Department of Revenue, Defendant and Appellant. [read post]
26 Apr 2011, 1:26 pm by WIMS
 Investing in Canadian oil sands will also produce more than 340,000 U.S. jobs and generate about $34 billion in revenue for the U.S. government, according to an economic analysis by the Canadian Energy Research Institute. [read post]
11 Feb 2011, 7:51 am by Peter Rost
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
18 Jan 2011, 12:15 pm by Sheppard Mullin
 California led the way in 1987, and in doing so departed from the federal FCA to include a unique provision that makes liable a person who:   is a beneficiary;   of an inadvertent submission of a false claim;   who subsequently discovers the falsity of the claim; and   fails to disclose the false claim to the government within a reasonable time. [read post]
14 Jan 2011, 3:49 pm by Nancy Rapoport
Blaire Cahn has done a lovely write-up at Weil's Bankruptcy Blog (here) of the Ninth Circuit's recent opinion in Montana Department of Revenue  v. [read post]
7 Dec 2010, 3:45 pm
Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the Office of the Comptroller of Currency (OCC), and 20 state attorneys general. [read post]