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17 Jan 2017, 11:45 am by Robert Hambrick
The letter of course is not only a warning of that gift that never stops giving, a future indictment, but also in paragraph three clearly warns the receiver that destroying evidence is a federal crime. [read post]
22 Apr 2011, 8:48 am by Robert Wagner
Does it matter if either party to the joint infringement receives some additional benefit for performing a step? [read post]
29 Aug 2012, 8:47 am by By BEN PROTESS
In addition to giving the Federal Reserve Bank of New York a one-month extension, Congress is narrowing the scope of its request in its inquiry into manipulation of the London interbank offered rate. [read post]
10 Nov 2008, 12:16 pm
  The defendant and arbitrator ultimately received notice of the nonparty subpoena on the first day of the arbitration hearing and a dispute arose concerning the subpoena’s enforcement. [read post]
12 Apr 2010, 5:04 am by admin
By federal law, if you receive Medicare benefits, Medicare has a right to have those payments reimbursed if they were made for treatment of a personal injury for which another party later provides compensation. [read post]
27 Feb 2012, 7:13 am
If you or someone you work with has worked overtime hours but failed to receive overtime pay, then you should talk with a Tennessee employment overtime pay lawyer right away. [read post]
6 Feb 2012, 5:44 pm by Nicholas Gebelt
Therefore, when the taxing authority receives the 1099-C from the (former) creditor, it will assume that the cancelled debt should be credited to you as income. [read post]
24 May 2013, 11:49 am by admin
Included with the grand jury subpoenas served on the bank was a warning letter notifying Galo that it is a federal crime to disclose a federal grand jury subpoena received by a financial institution. [read post]
10 Jun 2009, 4:31 am
The Working Group is receiving input from a broad range of stakeholders about their ideas for improving the food safety system. [read post]
14 Oct 2011, 3:23 pm by Jennings, Strouss & Salmon
., Asheville, North Carolina, was closed today by the North Carolina Office of Commissioner of Banks, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
31 Jul 2017, 10:00 am by Staci Zaretsky
A law school seemingly on the brink of closure received some very unexpected news... [read post]
18 Nov 2011, 8:40 am by CJLF Staff
Gabrion was able to receive the death penalty because the body of his victim was found on federal land. [read post]
17 Mar 2024, 7:43 am by Allan Blutstein
Federal agencies often take many years to issue a determination letter in response to FOIA requests. [read post]
4 Aug 2020, 4:27 pm by Allan Blutstein
DHS, DISA look to clouds for FOIA managementGCN, Aug. 4, 2020The Department of Homeland Security's Privacy Office is looking for an enterprisewide cloud-based workflow solution to help its DHS process Freedom of Information Act requests and improve data reliability and consistency.According to a July 31 solicitation, DHS receives more FOIA requests than any federal agency -- approximately 385,000 FOIA, privacy and other requests -- almost 40% of all requests within the… [read post]
9 Jan 2017, 11:51 am by Gerard N. Magliocca
This will lead to claims that the appointment is invalid because federal law bars the President from hiring a relative to a federal position. [read post]
5 Jun 2017, 1:19 pm by Charles (Chuck) Rubin
Since 2010, federal tax return preparers have been required to obtain a Preparer Tax Identification Number (PTIN), which they include when signing a federal tax return. [read post]
27 Aug 2013, 10:19 am by Debra A. McCurdy
The provision applies broadly to any health program or activity that is receiving federal financial assistance, or that is administered by an executive agency or entity established under Title I of the ACA (such as the Health Insurance Marketplaces/Exchanges). [read post]
27 Jun 2023, 12:00 am by Katherine Pompilio
According to the report, “At a fundamental level, the agencies failed to fulfill their mission and connect the public and nonpublic information they received” and “multiple federal agencies failed to effectively coordinate in the lead up to January 6th, contributing to the failures that allowed the Capitol to be breached that day. [read post]