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21 Jul 2014, 10:01 pm
In particular, FDA heavily criticized the decision not to chlorinate the water used to wash cantaloupes, despite the fact that the wash was not re-circulated, as well as the use of improper processing equipment in the packinghouse. [read post]
21 Jul 2014, 1:48 pm
The subpoena tactic used by Ubervita and Hadeed has both supporters and detractors. [read post]
21 Jul 2014, 9:30 am
For example, Mint.com reportedly used screen scraping to aggregate information from bank websites, which allowed users to track their spending and finances. [read post]
21 Jul 2014, 1:03 am
In the Canadian case of Terry v. [read post]
19 Jul 2014, 12:08 pm
In the case, Gordon v. [read post]
18 Jul 2014, 12:59 pm
CLS Bank Int'l, 573 U.S. ___, No. 13-298, slip op. [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
17 Jul 2014, 12:26 pm
The Delinquent FBAR Procedures are described as follows (See http://www.irs.gov/Individuals/International-Taxpayers/Delinquent-FBAR-submission-Procedures): “Delinquent FBAR Submission Procedures Taxpayers who do not need to use either the OVDP... or the Streamlined Filing Compliance Procedures...to file delinquent or amended tax returns to report and pay additional tax, but who: (1) have not filed a… [read post]
17 Jul 2014, 6:49 am
In the recent Alice v. [read post]
16 Jul 2014, 8:01 pm
., LLC v. [read post]
16 Jul 2014, 4:36 pm
Following Stec v UK and R (Carson) v SSWP, it was settled law that the allocation of state resources was a matter for Parliament and the government and not the Court. [read post]
16 Jul 2014, 4:35 pm
For depository institutions with assets of $10 billion or less, the CFPB’s rules apply but enforcement authority remains with the banking regulators, subject to certain prerogatives of the CFPB. [read post]
16 Jul 2014, 8:00 am
Norton v. [read post]
16 Jul 2014, 8:00 am
Norton v. [read post]
16 Jul 2014, 5:06 am
Further, the Circuit Court ordered that [she] pay restitution to the following financial institutions: $1,370.32 to Applied Bank; $1,114.98 to Barclay Card UC; $1,232.00 to Zenith Acquisition Corporation; $3,753.00 to Chase Card Services; $630.44 to HSBC Card Services; and $2,842.00 to SST/Columbus Bank and Trust. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]