Search for: "US v. Michael Harris"
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12 Apr 2010, 10:44 am
Click Here American Trucking Association et al. v. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
23 Aug 2010, 1:22 pm
(EDI) gas collection systems is treated and then used to generate electricity. [read post]
14 Mar 2010, 10:47 pm
Labor Secretary Hilda Solis by OSHA chief David Michaels and Deborah Greenfield, acting deputy solicitor of the department. [read post]
25 Feb 2008, 10:08 am
See Swann v. [read post]
23 Jan 2019, 4:00 am
They used it that enthusiastically. [read post]
27 Jan 2025, 9:05 pm
As of 2022, 80% of Americans use fintechs in some way to manage their finances, with online banking and payments among the top use cases.[6] As of 2023, publicly traded fintechs represented a market capitalization of $550 billion.[7] Many fintechs deliver their services to customers through partnerships with existing banks. [read post]
10 May 2010, 1:16 pm
The $27.6 million settlement was reached after an investigation, launched in 2005, revealed that Walmart was dumping things like pesticide and paint in their trash and violating environmental laws and regulations, according to Michael Jeandron of the Riverside County District Attorney’s office. [read post]
13 Nov 2024, 9:01 pm
While the regulations have effectively created a new regulatory regime out of whitespace—and indeed, there is much that is truly novel in the regulations—they nonetheless draw heavily on existing processes, definitions used, and potential penalties available in existing international trade regimes—namely, the Committee on Foreign Investment in the United States (CFIUS), sanctions, and export controls. [read post]
25 Apr 2015, 4:03 am
This also led the Corporation to use MPs to discuss European issues when MEPs might be more appropriate. [read post]
5 Jul 2010, 7:59 pm
Brown and David Matusow, Bahr, et al. v. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:50 pm
—EPA News Release, December 21, 2009 A southwest Missouri pet supply dealer has agreed to pay a $56,632 civil penalty to the United States to settle allegations that it violated the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA) by repackaging, relabeling and selling an insecticide meant for use on cattle and hogs as a flea and tick treatment for dogs. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:46 pm
—EPA News Release, December 21, 2009 A southwest Missouri pet supply dealer has agreed to pay a $56,632 civil penalty to the United States to settle allegations that it violated the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA) by repackaging, relabeling and selling an insecticide meant for use on cattle and hogs as a flea and tick treatment for dogs. [read post]
28 Jul 2021, 3:50 am
They also calculated that the tax gap over the next decade would equal $7.5 trillion.[11] Former IRS commissioner Charles Rossotti, an advocate of increased enforcement and information reporting, reached a similar conclusion, estimating that the 2019 tax gap was around $574 billion.[12] Current IRS commissioner Chuck Rettig’s offhand comment in April 2021 that the true tax gap could be $1 trillion generated a lot of attention.[13] Rettig pointed to increased cryptocurrency uses as a… [read post]
