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15 Jun 2011, 9:00 am
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
15 Jun 2011, 4:38 am
All three of the cases look to a similar “non-exclusive list” of characteristics of government agencies and departments to determine if they may be “instrumentalities” within the terms of the FCPA: The entity provides a service to the citizens of the jurisdictions. [read post]
14 Jun 2011, 11:56 am
Installment 51 of this series presented a tabular comparison of financial information derived from the 2007, 2008 and 2009 Forms 990-PF filed with the Internal Revenue Service by (i) The Lautenberg Foundation, a Section 501(c)(3) private foundation (“Lautenberg”) formed by Senator Frank R. [read post]
13 Jun 2011, 9:38 am
In a case having potentially enormous implications on foreclosure actions in New York State and throughout the country, the Second Department in Bank of New York v. [read post]
13 Jun 2011, 7:56 am
He made a future-looking one.For our readers and followers, the point of this post is to alert you to a possible gap in some of your attempts to restrain a departing or departed employee in connection with company confidential information or trade secrets. [read post]
13 Jun 2011, 6:58 am
Now, the DOE has the third largest discretionary budget of the Departments, behind only the Department of Defense and the Department of Health and Human Services. [read post]
12 Jun 2011, 12:59 pm
R (Quila & Anor) v Secretary of State for the Home Department and R (Bibi & Anor) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
10 Jun 2011, 1:00 pm
LETTER OF SUBMITTAL DEPARTMENT OF STATE, Washington, April 19, 2000. [read post]
10 Jun 2011, 12:12 pm
Five U.S. senators requested an investigation by the Inspector General of the Department of Health and Human Services ("HHS") into the legality of physician-owned distributorships ("PODs"). [read post]
9 Jun 2011, 6:51 pm
This case is being investigated by Special Agents of the Drug Enforcement Administration (DEA) (Atlanta and Macon Field Divisions), the High-Intensity Drug Trafficking Area (HIDTA), and the Internal Revenue Service, with valuable assistance provided by the Atlanta Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Clarkston Police Department, Clayton County Sheriff's Office, Cobb County Police Department, Conyers Police… [read post]
9 Jun 2011, 6:51 pm
This case is being investigated by Special Agents of the Drug Enforcement Administration (DEA) (Atlanta and Macon Field Divisions), the High-Intensity Drug Trafficking Area (HIDTA), and the Internal Revenue Service, with valuable assistance provided by the Atlanta Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Clarkston Police Department, Clayton County Sheriff's Office, Cobb County Police Department, Conyers Police… [read post]
9 Jun 2011, 3:41 am
About 62 percent of nursing home residents in Texas and 71 percent in Dallas County are paid for by Medicaid, according to the Texas Department of Aging and Disability Services. [read post]
9 Jun 2011, 3:41 am
About 62 percent of nursing home residents in Texas and 71 percent in Dallas County are paid for by Medicaid, according to the Texas Department of Aging and Disability Services. [read post]
8 Jun 2011, 11:46 am
If you record your billable time as it occurs, you eliminate the possibility of forgetting to bill that time, resulting in more revenue for your law firm. [read post]
8 Jun 2011, 9:38 am
“Since January 1, around 10% of the OMM partners, including many practice group leaders and other key rainmakers, have departed. [read post]
8 Jun 2011, 5:01 am
I wrote about this phenomenon in Selling Off Government Revenue Streams: Good Idea or Bad?. [read post]
7 Jun 2011, 12:13 pm
Diamonds that are absolutely clear are the most valuable—so too, departments of human services. [read post]
7 Jun 2011, 8:21 am
Service workers who believe their rights have been violated may raise a complaint to the Department of Labor. [read post]
