Search for: "United States of America through the Internal Revenue Service"
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4 Sep 2011, 7:15 am
Department of Social Services. [read post]
4 Sep 2011, 7:15 am
Department of Social Services. [read post]
16 Aug 2011, 3:30 am
We’re also told that the records kept on us by government agencies — Internal Revenue Service, Social Security Administration, the DMV of any particular state, and so on — are safe from prying eyes. [read post]
15 Aug 2011, 3:00 pm
According to Forbes.com, a Swiss national who served as the executive director of UBS's North America International business, is charged with the single count after prosecutors alleged he helped U.S. clients hide assets from the Internal Revenue Service through accounts at UBS and another small Swiss bank. [read post]
8 Aug 2011, 3:48 pm
" S&P, which has just "downgraded" the United States, was an active participant in the pay-for-play game. [read post]
8 Aug 2011, 8:36 am
Recent developments in Texas, United States, and international energy law. 6 Tex. [read post]
1 Aug 2011, 1:44 pm
" The public comment period will be open through October 31, 2011. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
24 Jun 2011, 3:25 pm
The Permanent Mission of India to the United NationsDocket: 10-627Issue(s): 1) Whether, in determining whether Congress authorized the Secretary of State ("Secretary") to preempt traditional state taxing powers by designating certain exemptions from state and local property tax laws under The Foreign Missions Act, 22 U.S.C. [read post]
16 Jun 2011, 11:42 am
Pangea3, as this New York Times article points out, is busily hiring lawyers in the United States, which is more than a lot of U.S. law firms can say. [read post]
15 Jun 2011, 9:00 am
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
14 Jun 2011, 1:57 am
Until the latest of our world conflicts, the United States had no armaments industry. [read post]
13 Jun 2011, 7:56 am
Later that year he made disclosures to the New York Attorney General's Office, to the office of Senator Charles Grassley, and to the Finance and Judiciary Committees of the United States Senate. [read post]
10 Jun 2011, 1:00 pm
South Africa International Extradition Treaty with the United States September 16, 1999, Date-Signed June 25, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 18, 2000. [read post]
9 Jun 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
31 May 2011, 6:37 pm
News America Marketing In-Store, Inc., United States District Court for Minnesota, Civil No. 04-4213, to collect damages and seek injunctive relief for, inter alia, alleged violations of federal and state antitrust laws, unfair competition, and federal and state disparagement laws. [read post]
20 May 2011, 5:16 am
The court noted that sales in California alone counted for 2.4% of DCAG's worldwide sales, and nearly 50% of DCAG's revenue cam from the United States. [read post]
19 May 2011, 8:42 am
From 2006 to 2009, according to a report by the Congressional Research Service issued late last year, the United States accounted for 52.4% of all arms agreements inked with Middle Eastern nations -- to the tune of $47.3 billion. [read post]
2 May 2011, 9:08 pm
DEALERS REPORT LOW SALES Kandi distributes its electric vehicles in the United States through two companies: Kandi USA Inc., in Rancho Cucamonga, Calif., and Solus International Corp., which has headquarters in the Seattle area. [read post]
