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26 Dec 2017, 7:35 am by Matthew D. Lee
In FinCEN Notice 2017-1, FinCEN announced a further extension of time for certain FBAR filings in light of proposed rules issued on March 10, 2016. [read post]
29 Apr 2018, 3:29 pm by Orin Kerr
See In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335, 1346 (11th Cir. 2012). [read post]
18 Mar 2012, 10:58 am by admin
Court of Appeals for the Second Circuit March 15 granted the agency and Citigroup Global Markets Inc. [read post]
1 Apr 2010, 9:04 am by admin
District Court for the Southern District of New York ruled March 29 ( Association for Molecular Pathology v. [read post]
17 Feb 2017, 2:32 am by Robin Shea
Court of Appeals for the Second Circuit in Vasquez v. [read post]