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28 Jan 2016, 1:00 am
A private debt collector may not be used when (1) there is a pending or active offer-in-compromise or installment agreement; (2) it is an innocent spouse case; (3) the taxpayer is deceased, under 18, in a combat zone, or a victim of tax-related identity theft; (4) the taxpayer is under examination, litigation, criminal investigation, or levy; or (5) the debt is in the process of an appeal. [read post]
27 Jan 2016, 6:53 pm
” The White Law Group is investigating the liability that brokerage firms have for recommending high-risk oil and gas programs. [read post]
27 Jan 2016, 10:35 am
Preliminary information indicates that as many as 50 who attended a private event at the restaurant on 1/18/16 may have come down with norovirus following the event. [read post]
26 Jan 2016, 11:26 am
Of particular relevance to this appeal is the observation that other non-physical forms of investigation or examination into private concerns may be actionable. [read post]
26 Jan 2016, 5:08 am
Under the deal, private fraud investigators working for Texas Mutual reported their cases directly to those prosecutors. [read post]
25 Jan 2016, 6:00 am
Our firm is investigating potential unsuitable recommendations in RCS preferred stock. [read post]
22 Jan 2016, 9:02 pm
Currently, there are seven (7) cases of Listeria monocytogenes in five provinces related to this outbreak: Ontario (3), Quebec (1), New Brunswick (1), Prince Edward Island (1), and Newfoundland and Labrador (1). [read post]
22 Jan 2016, 3:26 pm
Currently, there are seven (7) cases of Listeria monocytogenes in five provinces related to this outbreak: Ontario (3), Quebec (1), New Brunswick (1), Prince Edward Island (1), and Newfoundland and Labrador (1). [read post]
22 Jan 2016, 2:43 pm
Here are some of the major ways social media posts may damage your case: 1) You don’t see any harm in posting. [read post]
22 Jan 2016, 1:42 pm
The feared medical emergency exception "permits police to enter and investigate private premises to preserve life . . . or render first aid, provided they do not enter with an accompanying intent either to arrest or search. [read post]
21 Jan 2016, 8:00 am
For example, if you make a $10,000 profit from privately selling your car and then try to hide that income from the IRS, you have not committed “money laundering. [read post]
21 Jan 2016, 4:00 am
These criticisms can be grouped into two areas: (1) those aimed at the process itself and (2) those relating to the role of the Minister of Justice as the arbiter of conviction review. [read post]
19 Jan 2016, 10:23 am
Exception three: This is the private investigator exception, and it is important. [read post]
18 Jan 2016, 7:17 am
Oct. 27, 2015): 1. [read post]
18 Jan 2016, 1:03 am
Glenn Mulcaire, the private investigator whose arrest led to the closure of the NOTW has substantiated these claims, claiming that at least four stories derived from hacking phone messages also appeared in The Sun between 2004 and 2006. [read post]
15 Jan 2016, 1:41 pm
Op., 2/5/15, at 1–2). [read post]
14 Jan 2016, 12:29 pm
Our firm is investigating potential securities claims against brokerage firms over sales practices related to the recommendations of oil & gas and commodities products such as exchange traded notes (ETNs), structured notes, private placements, master limited partnerships (MLPs), leveraged ETFs, mutual funds, and individual stocks. [read post]
14 Jan 2016, 11:12 am
In addition, advocacy organizations havereceived, and newspaper investigations have reported, many more cases of the Act’sineffectiveness than have been filed with the Division. [read post]
14 Jan 2016, 9:07 am
CISA replaces all these considerations with two questions: (1) Is the sharing conducted for a cybersecurity purpose? [read post]
13 Jan 2016, 5:05 pm
Fontaine, President, Corporate Risk Holdings[1] take a look at these challenges and propose that in addressing their cybersecurity-related responsibilities boards should draw upon the same governance procedures they have longed used for with respect to financial accounting and reporting. [read post]
