Search for: "U.S. Trustee's Office"
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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]
22 Jan 2018, 8:12 am
Fish and Wildlife Service (FWS) National Park Service (NPS) Office of Insular Affairs (OIA) Office of the Inspector General (OIG) Office of the Secretary (OS) Office of Surface Mining Reclamation and Enforcement (OSMRE) Office of the Special Trustee for American Indians (OST) Solicitor’s Office (SOL) U.S. [read post]
17 Jan 2018, 8:00 am
The interactive report summarizes a wide variety of CI activity throughout the fiscal year and includes case examples from each field office on a wide range of financial crimes. [read post]
