Search for: "National Bank v. Case"
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23 Mar 2015, 2:16 am
The case relates to the ongoing corruption and tax evasion scandal involving the Chilean financial services firm, Banco Penta. [read post]
1 Mar 2011, 8:01 am
Employer v employee Theft of IP and other sensitive information from companies is very common. [read post]
7 May 2011, 5:56 am
National Archives and GPO: printed the Federal Register in the same way since Roosevelt in 3-column PDF. [read post]
25 Jan 2019, 2:28 pm
“(v) Section 111(b), relating to assaulting, resisting, or impeding certain officers or employees using a deadly or dangerous weapon or inflicting bodily injury. [read post]
14 Jul 2014, 1:32 pm
...These changes reflect the helpful feedback of tax practitioners and the National Taxpayer Advocate, along with what we learned in our experience operating the OVDP. [read post]
24 Jan 2019, 2:36 pm
For instance, in SEC v. [read post]
7 Jan 2019, 2:35 pm
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
23 Apr 2023, 9:01 pm
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
19 Sep 2017, 10:38 am
The profits that all American multinationals — not just Fortune 500 companies — collectively claimed they earned in these two island nations according to the most recent data totaled 1,884 percent and 1,313 percent of each country’s entire yearly economic output, respectively. [read post]
25 Jul 2023, 9:05 pm
These U.S. v. [read post]
3 Oct 2022, 1:12 pm
This new law, which took effect immediately upon the Governor’s signing, only extends the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
27 Jul 2015, 11:56 am
Employers that sponsor group health plans that violated certain health care reform mandates for claims and appeals imposed by the Patient Protection and Affordable Care Act (ACA) will face a duty to pay an excise tax of $100 per violation per day under the expanded Form 8928 filing requirements made applicable to employers providing health plan coverage after 2013 under the Internal Revenue Code (Code), as well undermine the enforceability of claims and appeals decisions under Section 502(b)… [read post]
12 Jul 2017, 3:50 am
As an expert negotiator in kidnapping cases, Terry Thorne, played by Russell Crowe, is engaged to bargain for a corporate kidnap victim’s safe return. [read post]
24 Oct 2013, 10:26 am
We may wish that were not the case, but it is and in my judgment, Congress would be wise to recognize this fact. [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
12 Jul 2018, 8:53 am
Martoma to clarify tippee liability in insider trading cases. [read post]
15 Oct 2020, 12:44 pm
In most cases of default of a current lessee or owner of operating rights, BSEE will call upon a prior interest owner to perform the required decommissioning. [read post]
13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
11 Aug 2020, 9:55 pm
Just in case. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
