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30 Sep 2019, 6:43 am by Bruce Zagaris
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
6 May 2015, 1:23 pm by Kendal Sanders
Therefore, the administrative fees are generally not an additional out of pocket expense. 11 U.S. [read post]
10 Apr 2009, 5:46 am
Under the U.S. bankruptcy code, Picard can sue investors for any fictional profits as well as the principal investment that they withdrew in the past six years. [read post]
11 Feb 2014, 1:02 pm by Nicholas Gebelt
  This doesn’t mean that the fox is guarding the henhouse:  the U.S. [read post]
28 Nov 2010, 9:59 pm by Patent Docs
• Defendants: Avid Radiopharmaceuticals; The Trustees of the University of Pennsylvania Infringement of U.S. [read post]
21 Dec 2011, 11:50 am by Bankruptcy Prof
"In a single declarative sentence, U.S. bankruptcy court judge Dennis Montali captured the essence of what was at issue during a nearly two-hour hearing Wednesday over professional fee applications in the Howrey bankruptcy: 'This is not an ATM machine.' That... [read post]