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30 Dec 2011, 6:58 am
So here's my selection, seven risk factors from the S-1 filing of Macho Uno Racing Corporation, filed Wednesday this week. [read post]
30 Dec 2011, 5:01 am
It provides:(1) IN GENERAL. [read post]
29 Dec 2011, 1:23 pm
Monica Mui Ung, owner of NBC General Contractor Corporation, was convicted of numerous counts of workers compensation and wage fraud, including underpaying wages due her employees, and failing to pay for overtime, sick leave, pension, health care, training, vacation, and other benefits as required by labor laws. [read post]
29 Dec 2011, 11:43 am
, Twitter, Facebook, AOL, LinkedIn, Mozilla Corporation, eBay, and Wikimedia Foundation. [read post]
28 Dec 2011, 8:43 am
In the March/April 2009 issue of Super Lawyers - Corporate Counsel Edition, we profiled Jim Carter, the general counsel of Nike. [read post]
27 Dec 2011, 2:59 pm
_ I have been working for months now on a project that has the potential to provide ample, sustainable, non-general-revenue funding for legal aid services so desperately needed by ordinary folks in Oregon these days, as Oregon and the feds keep cutting their support, and more and more people are ground up by the legal system simply because there is nowhere for them to turn. [read post]
27 Dec 2011, 11:20 am
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
26 Dec 2011, 5:25 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
23 Dec 2011, 10:58 am
Imagine fewer Internal Revenue Service auditors catching tax fraud, or fewer Medicare investigators catching overbilling by doctors and hospitals. [read post]
21 Dec 2011, 6:00 am
This is yet another in a series of criminal tax charges being brought against responsible officers who haven't paid over corporate Internal Revenue Code Section 6672. [read post]
19 Dec 2011, 6:25 am
He concentrates his practice in the areas of corporate, securities, and health law, and frequently writes and speaks on topics such as corporate compliance, governance and business and nonprofit law and ethics.) [read post]
16 Dec 2011, 11:29 am
What kind of response will the real thing generate? [read post]
15 Dec 2011, 11:57 pm
Further, it bears noting that the judge did not speak on the Novartis case at the conference but made a general speech on intellectual property rights and asked that IP regimes be strengthened. [read post]
15 Dec 2011, 8:57 am
It's about exploiting user generated content to advertise. [read post]
15 Dec 2011, 8:17 am
by John J. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25… [read post]
14 Dec 2011, 9:53 pm
corporate income tax by incorporating itself and registering its ship abroad. [read post]
14 Dec 2011, 10:29 am
" Many SSA recipients of the NYLB letters are understandably confused because their annuity contracts identify "First Executive Corporation" (FEC) as the owner of their SSAs. [read post]
13 Dec 2011, 10:42 am
For many years, it was vertically integrated and dominated by large, primarily Western corporations. [read post]
12 Dec 2011, 6:25 am
A team from tiny Green Bay, Wisconsin can still generate the revenue to field a competitive team and win the Super-Bowl. [read post]
