Search for: "Office of U.S. Trustee"
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29 May 2018, 4:32 pm
U.S. [read post]
29 May 2018, 2:00 am
The internal audit team also may play a key role, should the plan receive an audit or investigation notice from the Internal Revenue Service (IRS) or the U.S. [read post]
29 May 2018, 2:00 am
The internal audit team also may play a key role, should the plan receive an audit or investigation notice from the Internal Revenue Service (IRS) or the U.S. [read post]
27 May 2018, 12:06 pm
Some foreign countries prohibit trusts or prohibit a trust from having a U.S. trustee. [read post]
24 May 2018, 9:01 pm
Thompson (1881), the House issued subpoenas to determine whether a bankruptcy trustee had favored some creditors over others in a major bank insolvency. [read post]
18 May 2018, 12:00 pm
Assistant U.S. [read post]
11 May 2018, 7:22 am
As exchange and postal rates fluctuated, one could legally make a profit by purchasing postal reply coupons cheaply in some foreign country, sending them back to the U.S. to swap them out for American stamps of a higher value, and then selling these stamps. [read post]
7 May 2018, 10:25 pm
U.S. [read post]
10 Apr 2018, 2:40 pm
I am happy to report the publication of my article, "The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View From International Law and Standards," Lewis & CLark Law Review 21(4):881-920 (2018). [read post]
5 Apr 2018, 8:24 am
U.S. [read post]
28 Mar 2018, 1:22 pm
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
27 Mar 2018, 5:02 pm
She was an independent beauty consultant for Mary Kay Cosmetics; a guest service captain for Miami Dolphins and University of Miami Hurricanes football games, concerts and special events held at Sun Life Stadium; an event coordinator for Bubblegum Event Planning; and for a brief period of time, a front desk receptionist for a health office. [read post]
22 Mar 2018, 2:09 pm
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
22 Mar 2018, 8:11 am
The U.S. [read post]
20 Mar 2018, 6:47 am
UPS, a pregnancy discrimination case decided by the U.S. [read post]
12 Mar 2018, 12:51 pm
Bauer 17-742 Issue: Whether the U.S. [read post]
5 Mar 2018, 6:41 am
Olson, who heads the Taxpayer Advocate Service, an independent office within the I.R.S. [read post]
20 Feb 2018, 4:12 pm
Government Accountability Office (GAO) Auditor’s Report (308 KB) [read post]
7 Feb 2018, 12:00 am
[Stapleton v La Paglia, 207 AD2d 945]Terminating a corrections officer who used excessive force against a prisoner while going to the aid of a fellow officer who has struggling with the inmate. [read post]
