Search for: "United States v. Certain Accounts" Results 741 - 760 of 4,874
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10 Jul 2020, 2:08 pm by Lawrence B. Ebert
’” Ctr. forAuto Safety, 809 F.3d at 1096 (quoting United States v.Amodeo, 71 F.3d 1044, 1048 (2d Cir. 1995)); see also ValleyBroad. [read post]
16 Nov 2012, 6:58 am by Leland E. Beck
In yesterday’s episode of the Medicare hospital disproportionate share (DSH) payment saga, the United States District Court for the for the District of Columbia vacated a Department of Health and Human Services (HHS) “policy” adopted in a 2004 final rule preamble that was not adopted as a rule until 2007. [read post]
29 Mar 2024, 5:55 am by Vito Todeschini
However, in their comments submitted in December 2023 in preparation of the Sixth Committee’s second resumed session, certain States contended that territorial and active personality jurisdiction should be accorded priority over other bases (Israel, paras. 14-15; Singapore, para. 6; Türkiye, pp. 2, 4; United States, p. 6). [read post]
28 Nov 2022, 12:54 pm by DONALD SCARINCI
United States: The case seeks to resolve a circuit split over the statutory interpretation ofthe Bank Secrecy Act, which generally requires taxpayers to report their interests in foreign bank accounts. [read post]
21 Jan 2013, 4:43 am by Susan Brenner
’ However, the Dictionary Act, 1 U.S Code § 1, which defines terms used in the United States Code `unless the context indicates otherwise,’ specifies that the word `person’ includes `corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. [read post]
15 Sep 2020, 11:59 am by Anna Salvatore
Court of Appeals for the Ninth Circuit’s opinion in United States v. [read post]