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14 Apr 2023, 4:29 am
In addition, there is the requirement to fill out Schedule N, regarding the distribution of its assets and whether there were successor organizations and any “officer, director, trustee, or key employee” involved in them.[9] The organization is also required to attach to their final return copies of their dissolution documents, which may include “articles of dissolution or merger, resolutions and plans of liquidation or merger. [read post]
12 Apr 2023, 8:59 am
The drafter of this MDS form must certify that he or she “may be personally subject to or may subject his or her organization to substantial criminal, civil or other administrative penalties for submitting false information. [read post]
10 Apr 2023, 9:05 pm
Amazon (2020): “Statement by Jeffrey P. [read post]
10 Apr 2023, 4:00 am
However, a customer may only recover damages if adequate proof is shown. [read post]
6 Apr 2023, 8:14 am
INDIVIDUALS WITH PRIVATE INFORMATION CONCERNING SANCTION EVATIONS MAY FILE WHISTLEBLOWER ACTIONS UNDER NEW WHISTLEBLOWER PROGRAMS OVERSEEN BY FINCEN Jeffrey Newman is a whistleblower lawyer who handles FinCen actions relating to information concerning violation of U.S. sanctions abroad and cases under the SEC whistleblower program and the False Claims Act. [read post]
5 Apr 2023, 11:17 am
Jeffrey A. [read post]
4 Apr 2023, 9:45 am
” Essentially, Brown may have not be on death row if the material had been allowed in during trial. [read post]
3 Apr 2023, 12:17 pm
However, gag orders may be necessary to protect other valuable rights under the Constitution, such as the right to a fair trial (contained in the Sixth Amendment of the Bill of Rights), as well as the all-important “true administration of justice”. [read post]
31 Mar 2023, 7:01 am
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act for healthcare fraud. [read post]
31 Mar 2023, 6:00 am
The investigation has just begun and may not lead to regulatory action, Reuters writes. [read post]
30 Mar 2023, 8:49 am
Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and False Claims Act cases. [read post]
30 Mar 2023, 5:13 am
While that may not be the situation here, what about Jeffrey Epstein in Florida, for example? [read post]
29 Mar 2023, 7:27 pm
Don might be in the right, and he might eventually win—but it may take a lot of time and a lot of money. [read post]
27 Mar 2023, 8:41 am
The rules may include real estate professionals including agents and brokers as well as attorneys and law firms. [read post]
27 Mar 2023, 5:01 am
As others have pointed out, this may be because they enjoy a lower level of constitutional independence. [read post]
24 Mar 2023, 3:38 pm
Here, Illinois franchise attorney Jeffrey M. [read post]
24 Mar 2023, 9:46 am
Beneish’s model, and showed “may be a company manipulating its earnings. [read post]
23 Mar 2023, 3:30 am
The implications in these suits are chilling, no matter how unsympathetic Epstein may personally have been. [read post]
20 Mar 2023, 7:00 am
” They also claim that the January 6th inmates may be subjected to “disparate treatment. [read post]
17 Mar 2023, 3:33 pm
Bidders might inform the FDIC of their preference for pools that meet certain parameters, such as performing commercial real estate secured loans in a specific region, and the FDIC may or may not attempt to offer pools that satisfy those requests. [read post]
