Search for: "United States v. Treasury Employees"
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13 Apr 2010, 9:45 am
Yet a highly effective mechanism exists for recovery of funds to the United States Treasury while simultaneously providing a significant economic incentive for the person who files suit. [read post]
13 Jul 2020, 2:59 pm
The Main Street borrower must have “significant” operations in the United States. [read post]
15 Feb 2008, 9:00 am
: (Spicy IP),USD 20 billion going off-patent: (Patent Circle),Canadian Prices Review Board asserts jurisdiction over products sold in US, but imported into Canada under Special Access Program: (Gowlings),Canadian Court of Appeal affirms decision allowing patent-owner to be joined to proceedings: Cobalt v Pfizer and Pharmascience v Pfizer: (Gowlings),PharmaStem appeals stem cell patent: asks for greater deference to patent examiners:… [read post]
9 Mar 2020, 10:26 am
Under 42 CFR Sec. 424.535(a) (3), CMS can revoke Medicare billing privileges if a provider, supplier or any owner or managing employee was convicted of a Federal or State felony (within the preceding 10 years) that CMS determines is detrimental to the best interests of the Medicare program and its beneficiaries. [read post]
9 Mar 2020, 10:26 am
CMS can revoke Medicare billing privileges if a provider, supplier or any owner or managing employee was convicted of a Federal or State felony (within the preceding 10 years) that CMS determines is detrimental to the best interests of the Medicare program and its beneficiaries. [read post]
4 Nov 2019, 6:05 am
That was a very useful unit. [read post]
24 Nov 2010, 11:44 am
The authorizing resolution authorized the Committee on Standards to "investigate an unauthorized disclosure of intelligence or intelligence-related information by a Member, officer, or employee of the House. . . [read post]
31 Jul 2019, 7:02 am
A complaint from the law firm of Morgan and Morgan was filed today with the United States District Court for the Eastern District of Virginia on behalf of the millions of consumers affected by the breach. [read post]
15 Oct 2012, 8:13 am
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
4 Jan 2017, 3:55 pm
Advisers registered in other states should consult with legal counsel about those states’ custody requirements. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [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]
29 Dec 2021, 12:00 pm
In Milieudefensie et al. v. [read post]
11 Dec 2009, 11:38 am
The Council will be chaired by the Treasury Secretary. [read post]
7 Mar 2009, 11:21 am
A huge portion of the Big Three’s expenses are benefits paid out to employees, former employees, and retirees. [read post]
27 Oct 2017, 2:16 am
The bill also calls upon the Treasury Department to issue guidance on whether a gain or loss should be recognized in virtual currency transactions. [read post]
12 Jul 2017, 3:50 am
That employee may be: An accidental insider (e.g. an inattentive employee infiltrated due to inadvertent behaviors or broken business processes); A compromised insider (e.g. a targeted employee via social engineering and infiltrated due to malware infections or stolen credentials); or A malicious insider (e.g. a so-called bad leaver or criminal insider who infiltrate via corporate espionage and sabotage). [read post]
28 Jul 2021, 3:50 am
Compared to the rest of the world, the United States does not have a unique problem with tax evasion. [read post]
3 Sep 2009, 9:07 pm
Critically, it fails to answer why the crisis manifested itself in the housing market and (with a couple exceptions--UK/Ireland/Spain) only in the United States. [read post]
5 Mar 2018, 6:41 am
United States (Bankr.E.D. [read post]
