Search for: "United States v. The Commissioner" Results 481 - 500 of 3,125
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1 Mar 2016, 10:29 am by Andres
This is in response to the CJEU case of Maximiliam Schrems v Data Protection Commissioner, which declared invalid the previous agreement called Safe Harbor (our take on the case here). [read post]
19 Oct 2022, 6:38 am by Jocelyn Hutton
Member States may, as the United Kingdom has, specify alternative evidence that can be relied on by the taxpayer but the taxpayer must present a credible method for estimating the amount of the claim with reasonable certainty. [read post]
1 Nov 2022, 8:38 am by Race to the Bottom
In December 2020, the Securities and Exchange Commission (“SEC”) filed a complaint in the United States District Court for the Southern District of New York against Ripple Labs, Inc. [read post]
Mills & Reeve’s health and care team is top ranked and its client list consists of public and private sector organisations including providers, commissioners, ambulance services, regulators, investors and suppliers. [read post]
18 Feb 2011, 2:00 am by John Day
 This group includes individuals within the United States and many foreign countries. [read post]
11 Jun 2018, 1:55 pm by Mashel Law, L.L.C.
The LGBTQ community’s long battle to legalize same-sex marriages finally ended on June 26, 2015 when the Supreme Court of the United States (SCOTUS) delivered its opinion in Obergefell v. [read post]
11 Jun 2018, 1:55 pm by Mashel Law, L.L.C.
The LGBTQ community’s long battle to legalize same-sex marriages finally ended on June 26, 2015 when the Supreme Court of the United States (SCOTUS) delivered its opinion in Obergefell v. [read post]
24 Mar 2017, 10:16 am by John R. Phillips
§ 2462 sets a five-year limitations period for claims seeking certain sanctions and states: Except as otherwise provided by Act of Congress, an action, suit or proceeding for the enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, shall not be entertained unless commenced within five years from the date when the claim first accrued if, within the same period, the offender or the property is found within the United States in order that… [read post]
5 Jun 2014, 4:36 am by Broc Romanek
Just in time for the SEC’s 80th birthday (tomorrow is 80 years since the ’34 Act was signed into law), comes this news from Paul Weiss (we will be posting memos in our “SEC Enforcement” Practice Area): Yesterday, the United States Court of Appeals for the Second Circuit issued a significant decision in SEC v. [read post]
21 Mar 2017, 3:59 pm by Blake Osborn
Last week, the United States Securities and Exchange Commission filed a petition for rehearing en banc with the Tenth Circuit Court of Appeals, imploring the court to reconsider a divided panel’s ruling on the unconstitutionality of its administrative law judges in Bandimere v. [read post]
21 May 2015, 6:00 am by Dennis N. Brager
Those who perform work outside of a nation-state may not be eligible A recent DC Circuit Appeals Court decision, Rogers v. [read post]
2 Jan 2011, 8:06 pm by Keith Rizzardi
UNITED STATES FISH AND WILDLIFE SERVICE, No. 2:10-cv-106-FtM-SPC, 2010 WL 5140729 (M.D. [read post]
3 Aug 2009, 10:02 am
 Prior to this Petitioner served in the United Stated Marine Corps for twenty years and retired as a Warrant Officer. [read post]
1 Sep 2010, 3:35 am by Adam Wagner
R (C) v Commissioner of the Police of the Metropolis [2010] WLR (D) 193 – Read judgment Last month, Matt Hill posted on a case relating to the retention of DNA profiles and fingerprints by the police, for which the full judgment is finally available. [read post]