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22 Jan 2016, 8:34 am
SuperValu Inc., 14-cv-3252 (D. [read post]
22 Jan 2016, 4:00 am
First, in the United States, the American Bar Association’s Model Rules of Professional Conduct permit a lawyer for an organization to disclose confidential information in cases where the lawyer knows that someone associated with the organization is acting illegally and in a manner that is likely to result in substantial injury to the organization, so long as the lawyer has first pursued internal channels to deal with the issue (see Rule 1.13). [read post]
21 Jan 2016, 9:19 am
The first of course is the internal wranglings between Seidl and his partner, which is sure to be exploited by defendants as a possible weakness. [read post]
20 Jan 2016, 12:28 pm
Vaad L’Hafotzas Sichos, Inc. v. [read post]
20 Jan 2016, 9:31 am
First Choice Loan Services, ___ F.3d ___, App. [read post]
20 Jan 2016, 9:00 am
Protection of the Waters of the Great Lakes - IJC 2015 Review of the Recommendations from the February 2000 Report – a Report to the Governments of Canada and the United States(c)Waste Information & Management Services, Inc. [read post]
20 Jan 2016, 8:52 am
By William W. [read post]
20 Jan 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
20 Jan 2016, 5:21 am
Spongetech Delivery Systems, Inc., RM Enterprises International, Inc., Steven Y. [read post]
19 Jan 2016, 12:08 pm
The Largest 2015 Awards Some of the largest recoveries, and their whistleblower awards, that occurred in FY 2015 included: The Internal Revenue Service awarded $11.6 million in a tax noncompliance case to an anonymous whistleblower. [read post]
18 Jan 2016, 7:38 am
Granite Bay Care, Inc., January 13, 2016, Thompson, O.). [read post]
17 Jan 2016, 9:01 pm
Putting valuable tax dollars back into the pockets of U.S. businesses for job creation and growth.Re-printed with permission by author: Craig Miller, CPA, CGFM, MBA, Duffy+Duffy Cost Segregation Services, Inc. [read post]
15 Jan 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
14 Jan 2016, 8:30 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
13 Jan 2016, 8:03 pm
DIRECTS, Inc. [read post]
13 Jan 2016, 5:05 pm
Indeed, when compared to the risks associated with internal accounting fraud schemes, individual financial malfeasance and other instances of financial reporting deceit or neglect, suffering a cyber-attack can be far more severe in scope, far more cosmic in breadth and far more unpredictable in latitude. [read post]
12 Jan 2016, 7:54 am
Ony, Inc. v. [read post]
12 Jan 2016, 7:04 am
Photographer: Chris Ratcliffe/Bloomberg With an American Express Serve Account, taxpayers can access their tax refund up to two days faster than a standard electronic deposit from the Internal Revenue Service (IRS). [read post]
9 Jan 2016, 4:04 am
Privacy issues were not addressed in the announcement.American International Group, Inc. [read post]
8 Jan 2016, 8:00 pm
American International Group, Inc. v. [read post]
