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27 Aug 2020, 8:07 am
Plaid Inc. [read post]
1 Oct 2023, 9:05 pm
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
15 Jul 2024, 1:05 am
The International Federation of Journalists welcomed the decision and urged accountability for those responsible. [read post]
26 Oct 2022, 6:38 am
The Code of the Comics Magazine Association of America, Inc. was announced to the public on October 26, 1954, 68 years ago today. [read post]
13 Apr 2012, 8:52 am
., Boston Judith Finell, Judith Finell MusicServices Inc. [read post]
21 Feb 2011, 6:45 pm
By comparison, the Internal Revenue Service processed a “mere” 115 million tax returns in 2009. [read post]
19 Jul 2011, 1:28 pm
(2) Second, the international focus on reducing greenhouse gas emissions to address climate change has favored the lower carbon intensity of natural gas for power generation. [read post]
4 Jul 2022, 2:56 pm
Quebecor Media Inc. et al, 2022 ONSC 3749. [read post]
6 May 2024, 9:01 pm
On April 22, 2024, the Federal Trade Commission (FTC) initiated administrative and federal district court proceedings to block Tapestry, Inc. [read post]
19 Mar 2020, 4:03 pm
URS Consultants, Inc. [read post]
22 Dec 2009, 10:02 am
. --- United Press International, December 14, 2009 USA Today reported Monday, December 14, 2009 that a study of the Federal Aviation Administration reveals $507 million in federal funds was spent on low-priority projects, five times what the federal government spent on such projects in 1998. [read post]
25 Feb 2009, 2:45 pm
And so, I've concluded that the international comity principle is most important here and will cause me to authorize Ms. [read post]
8 Oct 2018, 9:01 pm
At a minimum, this means that employers must have established an internal grievance procedure for handling harassment complaints, and they must use it. [read post]
21 Jan 2016, 9:19 am
The first of course is the internal wranglings between Seidl and his partner, which is sure to be exploited by defendants as a possible weakness. [read post]
10 Nov 2023, 6:00 am
Meanwhile, small and mid-sized businesses are navigating poor payment experiences with international suppliers and bracing for cross-border payment fraud. . . . [read post]
1 Nov 2010, 1:00 am
New troubling risk disclosures In its latest Q3 2010 10-Q report, Overstock.com disclosed a new troubling lawsuit brought against the company: On September 29, 2010, a trustee in bankruptcy filed against us an adversary proceeding in the matter of In re: Petters Company, Inc., a case filed in United States Bankruptcy Court, in the District of Minnesota. [read post]
2 Feb 2011, 8:45 am
Internal Revenue Service, Employer’s Supplemental Tax Guide, Publication 15-A, p. 6 (2009) at http://www.irs.gov/pub/irs-pdf/p15a.pdf; see also, NLRB v. [read post]
8 Jan 2023, 9:01 pm
The dissidents’ proxy materials also targeted individual company directors, identifying which directors were “not acceptable” to the dissident. [read post]
17 Dec 2017, 3:28 pm
The last blog post on Madden v Midland Funding discussed a fresh law review article advocating that other circuits embrace the Second Circuit’s holding that assignees of national banks do not “inherit” National Bank Act protection so as to allow them to collect interest at a rate that was not usurious when charged by the bank that owned the account (thanks to federal preemption protection), but exceeded the usury limits in the state in which Midland Funding, LLC, the… [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
