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15 Sep 2010, 5:01 am
” I wasn’t about to stop the conversation and read section 2001 of the Internal Revenue Code and its amendatory notes to the person, or to dig up David Joufaian’s The Federal Estate Tax: History, Law, and Economics and recite the tables, particularly Tables 3.1 and 3.2. [read post]
13 Sep 2010, 8:39 am
(3) Is it still possible to treat internal investigations as privileged? [read post]
13 Sep 2010, 1:04 am
Regulatory agencies described those firms - Oxford International Management and PT Dolok Permai (which did business as International Asset Management) - as boiler rooms. [read post]
12 Sep 2010, 10:05 pm
On September 1, 2010, a San Francisco federal grand jury indicted 11 defendants including one physician for participating in three separate but related conspiracies to distribute controlled substances outside the scope of professional medical practice. [read post]
10 Sep 2010, 2:19 am
For that, professionals with computer forensics knowledge are necessary and must be physically present at the crime scene. [read post]
9 Sep 2010, 10:35 am
(Federal Business Opportunities.)There is no information on why ATF is subcontracting this service rather than hiring an employee into its existing program.Related: Job Posting. [read post]
8 Sep 2010, 6:46 am
Transmit research findings and analyses after internal discussion and coordination with the Chief Economist. [read post]
8 Sep 2010, 6:32 am
• Maintain official records and documents, and ensure compliance with federal, state and local regulations. [read post]
8 Sep 2010, 2:57 am
These efforts proved worthwhile for the FDIC, since its S&L crisis D&O claims led to recoveries of about $1.3 billion, out of total professional liability claims recoveries of about $3.25 billion. [read post]
3 Sep 2010, 9:39 am
She was arrested in 2004 following an investigation by the FBI, the Internal Revenue Service and the U.S. [read post]
2 Sep 2010, 7:03 am
For example, Congressman Rangel's alleged… … failure to report rental income related to Punta Cana on his Federal income tax returns [is alleged to have] violated the Internal Revenue Code. [read post]
1 Sep 2010, 11:46 am
Beck, c2010.International Criminal LawK000 .I587 2010An introduction to international criminal law and procedure / Robert Cryer ... [read post]
1 Sep 2010, 9:17 am
If you ever see the inside of a courtroom, you need a working knowledge of the Federal Rules of Evidence. [read post]
31 Aug 2010, 9:42 pm
A spokeswoman for the F.D.A. said the agency was planning to meet soon with professional medical groups to discuss the British advisory. [read post]
30 Aug 2010, 2:07 pm
National Underwriter reported that Slate Capital LLC, a unit of American International Group, Inc. [read post]
30 Aug 2010, 1:24 am
You can access this survey here.CPDcast informs the IPKat that it is the largest provider of online CPD for legal professionals in the UK The company, part of the Informa group, boasts than 400 legal podcasts on its site on a diverse range of topics. [read post]
29 Aug 2010, 11:36 am
NCA Certification: The FLSC is the Federation of Law Societies of Canada, your first gatekeeper. [read post]
27 Aug 2010, 5:37 am
” Finally, the representative plaintiffs’ interests aligned with the class as a whole, and appointed counsel had “performed in a highly competent and professional manner. [read post]
27 Aug 2010, 4:08 am
One of professional anti-traders' more, umm, "sophisticated" criticisms of US free trade agreements is that they create frightening new investment powers for foreign corporations. [read post]
26 Aug 2010, 12:51 pm
She regularly speaks and conducts training for the ABA, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
