Search for: "United States v. American Oil Company"
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4 Oct 2010, 7:42 am
DECISIONS Sackett v. [read post]
20 Dec 2007, 7:57 am
See also United States v. [read post]
23 May 2011, 7:57 am
Tenaris’s Asserted FCPA Violation and Subsequent Investigation According to the Statement of Facts in the Tenaris DPA, in 2006 and 2007, Tenaris’s sales personnel for the Caspian Sea region (which accounted for only 1% of its total global sales and services between 2003 and 2008) allegedly engaged in a bid-rigging scheme involving four contracts with OJSC O’ztashqineftgaz (“OAO”), a subsidiary of Uzbekistan’s state-owned oil and gas… [read post]
25 Apr 2015, 11:03 am
Third, the Manual authors state that the doubling argument assumes the “[n]onacceleration of disease. [read post]
20 Jun 2023, 7:09 pm
Part V concludes with a report card on how the regime is doing on its thirtieth anniversary. [read post]
18 Jan 2012, 4:10 am
Windsor, 521 U.S. 591 (1997)(quoting United States Judicial Conference Ad Hoc Committee on Asbestos Litigation). [read post]
24 Mar 2009, 8:50 am
One of the author's partners, Marilyn Barrett -- a former chair of the Taxation Section of the State Bar of California and the Los Angeles County Bar Association and who works in the Tax Department of Jeffer Mangels Butler & Marmaro LLP -- assists clients on corporate and partnership tax matters and tax controversy matters, and serves as outside general counsel to mid-market public and privately held companies. [read post]
21 Sep 2009, 2:04 pm
In Schroer v. [read post]
8 Mar 2012, 7:19 pm
As we all know by now, after the 2010 Supreme Court decision in Citizens United v. [read post]
19 Jul 2023, 9:05 pm
Both bills allow CARB to seek penalties from companies that fail to make the required reports. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
— Imelda V. [read post]
23 Dec 2009, 4:42 pm
— Imelda V. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Click Here California Appeals Court Affirms Lower Court Holding in Goodrich v. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
17 Jun 2022, 12:21 pm
Uber hopes to deploy flying cars as soon as 2023 in major cities in the United States. [read post]
4 Jan 2012, 5:01 am
Definition of gross estate for RIC stock owned by a nonresident not a citizen of the United States (sec. 2105(d))67. [read post]
9 Jun 2008, 6:52 pm
In Dagher, two oil companies pooled their capital and shared the risks of loss as well as the opportunities for profit. [read post]
6 Jun 2008, 12:52 am
In Dagher, two oil companies pooled their capital and shared the risks of loss as well as the opportunities for profit. [read post]
14 Nov 2013, 1:04 pm
Simon.Stahl, Philip Michael.Chicago, Illinois : ABA Section of Family Law, [2013]KF547 .S733 2013 Family Law According to our hearts : Rhinelander v. [read post]
9 May 2022, 4:26 am
The Biden administration has announced new sanctions targeting Russian state-controlled media and banking executives, as well as a ban on Americans providing accounting and management consulting services and new export controls targeting the country’s industrial sector. [read post]
