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7 Feb 2023, 9:21 am
It was only during her medical leave, after receiving notice of a federal charge against them by the EEOC, did the bank’s investigators begin earnestly looking into the allegations, gathering witness information, etc. [read post]
3 Feb 2023, 1:44 am
Under almost all cases, a federal taxpayer identification number must be obtained, for trust administration, banking, and tax reporting matters. [read post]
1 Feb 2023, 12:22 pm
Federal enforcement of financial fraud takes many forms. [read post]
1 Feb 2023, 7:00 am
Form 941, also known as the Employer’s Quarterly Federal Tax Return, is a form used by employers to report their federal tax liabilities, including federal income tax, social security tax, and Medicare tax withheld from employee paychecks. [read post]
31 Jan 2023, 11:30 am
Federal Regulations 2/16 at 2:00 pm: Orientation to Congress.gov Webinar 2/23 at 2:00 pm: The Dilemma of Trafficking in Persons for the Purpose of Forced Labor and Sexual Exploitation in Member States of the Gulf Cooperation Council (Foreign and Comparative Law Webinar Series) [read post]
31 Jan 2023, 11:00 am
By September 2021, according to the Federal Reserve Bank of St. [read post]
31 Jan 2023, 9:31 am
It does not address veteran’s disability benefits or federal employee disability benefits. [read post]
31 Jan 2023, 7:00 am
Omarova develops this point in the banking context, exploring some of the unintended and, in her view, harmful consequences of financial deregulation. [read post]
31 Jan 2023, 3:00 am
For example, the ESA does not apply to independent contractors or workers in federally-regulated industries such as aviation or banking. [read post]
31 Jan 2023, 3:00 am
For example, the ESA does not apply to independent contractors or workers in federally-regulated industries such as aviation or banking. [read post]
30 Jan 2023, 11:26 am
IPSO 10769-22 Edwards v gazette-news.co.uk, 1 Accuracy (2021), 3 Harassment (2021), 12 Discrimination (2021), Breach – sanction: publication of correction 11100-22 Banks v theboltonnews.co.uk, 12 Discrimination (2021), 3 Harassment (2021), 2 Privacy (2021), No breach – after investigation 11622-22 Duncan v The Sun on Sunday, 1 Accuracy (2021), Breach – sanction: action as offered by publication Statements in open court and apologies There were no statements or apologies in… [read post]
30 Jan 2023, 2:46 am
What is interesting about this case from an administrative law perspective is that Section 230 was codified into the Telecommunications Act of 1996 which, in turn, was codified into the Communications Act of 1934, one of the federal government’s most important regulatory statutes. [read post]
27 Jan 2023, 12:30 pm
She sues under the Federal Tort Claims Act. [read post]
26 Jan 2023, 4:00 am
This includes not only federal tax returns but also any state or local taxes that were filed over the years of your marriage. [read post]
26 Jan 2023, 2:59 am
’s most wanted fugitives, pleaded guilty yesterday in a Brooklyn federal court to overseeing the smuggling of more than 100 tons of cocaine. [read post]
24 Jan 2023, 9:05 pm
The Home Mortgage Disclosure Act (HMDA), for example, requires lenders to disclose the demographic data of every borrower, allowing regulators to pinpoint patterns of discrimination. [read post]
24 Jan 2023, 11:46 am
Federal agencies are required to post their fiscal year 2022 annual reports by March 1, 2023. [read post]
24 Jan 2023, 4:43 am
Loveday Morris and Vanessa Guinan-Bank report for the Washington Post. [read post]
23 Jan 2023, 9:21 am
For several years, however, she failed to report her foreign bank account to the federal government as the law requires. 31 U.S.C. [read post]
20 Jan 2023, 3:03 pm
The center is divided into several sections specific to various types of accidents, such as motor vehicle accidents, slip and falls, medical malpractice, nursing home abuse and negligence, and workplace accidents. [read post]
