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1 Sep 2009, 2:49 pm
Thermon Manufacturing, based in San Marcos, Texas, agreed to pay $14,613.24 (and not one penny more or less) in civil penalties to the Office of Foreign Assets Control (”OFAC”) in connection with three exports by the company to Sudan in 2004 and 2005. [read post]
29 Jun 2018, 6:00 pm
This article begins by describing how the Beatles song “Penny Lane” predicted that employee fringe benefits would be taxed. [read post]
2 Oct 2023, 11:37 am
Mihailis Diamantis (University of Iowa - College of Law) has posted The Monster Within: Representing Corporate Evil (Forthcoming in Evil Corporations (Penny Crofts ed., 2024)) on SSRN. [read post]
1 Apr 2010, 8:00 pm
They need every penny to meet their monthly expenses. [read post]
18 Oct 2010, 11:11 am
Herald Scotland, How Charles Will Bypass Inheritance Tax: While more and more families face 40% inheritance tax bills when they are left their parents’ houses, Prince Charles will not pay a penny when he inherits Balmoral Castle. [read post]
15 Feb 2012, 5:06 pm
For a penny. [read post]
3 Oct 2020, 8:21 am
Due Process in a Fee-Driven State Penny White and Glenn Harlan Reynolds University of Tennessee College of Law and University of Tennessee College of Law Date Posted: 17 Sep 2020... [read post]
13 Jul 2009, 12:08 pm
The game is often played on the penny exchange, whereby someone buys a cheap stock, send out notices aimed at getting people to buy the stock, then dumps the stock to reap [...] [read post]
9 Apr 2022, 6:39 am
The New Due Process: Fairness in a Fee-Driven State Glenn Harlan Reynolds and Penny White University of Tennessee College of Law and University of Tennessee College of Law Date Posted:... [read post]
18 Jul 2022, 12:00 pm
In a victory for Britney Spears, Judge Brenda Penny ordered that Jamie Spears produce all documents related to electronic surveillance and to sit for a deposition within the next 30 days. [read post]
11 Jul 2019, 2:15 pm
Penny Bradley, 54, New York, New York, a real estate developer, was indicted today for residential mortgage fraud in which Bradley forged member signatures to illegally obtain millions of dollars. [read post]
17 Oct 2020, 7:11 am
Due Process in a Fee-Driven State Penny White and Glenn Harlan Reynolds University of Tennessee College of Law and University of Tennessee College of Law Date Posted: 17 Sep 2020... [read post]
16 Jul 2018, 1:28 pm
The state average is a penny lower than last ... [read post]
2 May 2013, 7:39 am
Penny Pritzker was just nominated to be Secretary of Commerce. [read post]
4 May 2009, 12:24 pm
It's become a cliché that the most notable American business that is doing well in the recession is the biggest one of all, which also happens to be the haven of the penny-pinched American: Walmart (and here's a note to... [read post]
10 Aug 2013, 10:14 am
Politico: Law Schools Devise Debt-Free Path to Degree: The pitch could be straight from a late-night infomercial: Get a law degree with no money down and don’t spend a penny of your own paying the loan back. [read post]
18 Nov 2009, 7:23 am
Cuomo announced this week both the release of his office's now well-known annual Pennies for Charity report on charity fundraising by professional telemarketers and an online database that potential donors can use to learn... [read post]
13 Jul 2009, 12:00 pm
The SEC charged Seattle-based securities lawyer David Otto and several others with conducting a fraudulent "pump-and-dump" scheme in which they secretly unloaded more than $1 million in penny stock of a company touting non-existent anti-aging products. [read post]
5 Jan 2010, 9:00 pm
Matter of Sindoni v County of Tioga, 2009 NY Slip Op 08126, decided on November 12, 2009, Appellate Division, Third Department Penny Sindoni, a senior typist employed by the County of Tioga was suspended and charged with misconduct and incompetence... [read post]
13 Sep 2011, 11:04 am
New York Times, How to Raise Revenue Without Violating the Tax Pledge, by Bruce Bartlett: The biggest barrier to reducing the budget deficit is the Republican insistence that taxes not be increased by so much as a penny. ... [read post]
