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30 Nov 2010, 11:36 pm by Moderator
A press release on the TIEA can be viewed at link; the full text of the TIEA can be viewed at link; the TIEA Joint Declaration can be viewed at link.The Department of State has the honor to refer the Embassy of the Republic of Panama to theAgreement between the Government of the United States of America and the Government of theRepublic of Panama for Tax Cooperation and the Exchange of Information Relating to Taxes(“the Agreement”), signed today, and to confirm on behalf of the… [read post]
28 Sep 2020, 2:18 pm by Robert Chesney
Meanwhile, here’s my summary of what you need to know about it: 1. [read post]
1 Apr 2011, 2:42 pm by Brad Pauley
Doe 1, S190923—Review Granted and Held—March 30, 2011 The question presented in this clergy sex abuse case is whether the trial court correctly sustained without leave to amend the demurrers of various Catholic Church entities. [read post]
10 Jul 2009, 10:26 am
  The answer to how these two entities are similar is simple: both entities announced good ideas perhaps before their time. [read post]
26 May 2018, 5:03 am
Here’s a summary of the most notable elements, with some notations:Text and data mining (Art 3)The beneficiarieswould only be research organisations (the term is loose but appears to encompass those entities the primary goal of which is to conduct scientific research or to do so together with the provision of educational services: see Recital 11 and Art 2(1)) and cultural heritage institutions (as defined in Recital 11a and Art 2(3)) [Coreper has not opted… [read post]
6 Jun 2023, 5:16 am by Justin Sherman
Just days before that, Indiana’s governor signed a comprehensive privacy bill, which enters into effect on Jan. 1, 2026. [read post]
7 Jun 2014, 5:38 am by Charles (Chuck) Rubin
    While, unlike the OVDP,  a “quiet disclosure” does not “guarantee” a taxpayer of no criminal prosecution, the practical result and the experience of practitioners who have assisted clients who have made quiet disclosures is that there is a very small likelihood of a criminal prosecution for two principal reasons: (1) Voluntary compliance results and is generally encouraged in our tax system, and (2) there is little to no incentive to… [read post]
19 May 2013, 9:01 pm
  The court’s decision was also influenced by:  (1) the CSPA 2007 amendment which added dealings between consumers and loan officers, non-bank mortgage lenders and mortgage brokers as being covered by the CSPA but did not include dealings between consumers and mortgage servicers; (2) Uniform Consumer Sales Practices Act commentary which noted that land transactions should be specifically excluded from Consumer Sales Practices Acts; (3) Ohio court decisions holding… [read post]
22 Jun 2020, 12:15 pm by Xin Xie and Daniel Yannuzzi
A pilot program only for small and micro entities has been implemented effective from May 14, 2020 to prioritize examination of applications having one or more claims related to COVID-19.[1] The pilot program waives the associated petition fee, which would otherwise be $2000 for a small entity. [read post]
12 Jul 2011, 10:46 am by Alison Rowe
 To be worth pursuing, a horse case must satisfy five elements: (1) Money, (2) Damages, (3) Liability, (4) Causation, and (5) Credibility. 1)         Money. [read post]
12 Jul 2011, 10:46 am by Alison Rowe
 To be worth pursuing, a horse case must satisfy five elements: (1) Money, (2) Damages, (3) Liability, (4) Causation, and (5) Credibility. 1)         Money. [read post]
19 Apr 2022, 5:02 am by Benjamin Wanger and Allison Clark
PART 1 PART 2 PART 3 In the event of a ransomware attack, there are a host of legal frameworks that could potentially be implicated. [read post]