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7 May 2013, 3:32 pm by Charles Rubin
The first step a taxpayer with undisclosed or unreported offshore accounts or assets undertakes in seeking to enter the Offshore Voluntary Disclosure Initiative (OVDI) is to apply for pre-clearance from the IRS Criminal Investigation Lead Development Center. [read post]
15 Apr 2014, 7:36 am by Bill
Cape Girardeau, on the banks of the Mississippi, is home to South East Missouri State, where Mrs. [read post]
4 May 2021, 11:11 am by Ana Popovich
  The post Whistleblower Groups Send Letter to Congress Advocating Stronger Whistleblower Protections in AML Act appeared first on Whistleblower Network News. [read post]
4 May 2021, 11:11 am by Ana Popovich
  The post Whistleblower Groups Send Letter to Congress Advocating Stronger Whistleblower Protections in AML Act appeared first on Whistleblower Network News. [read post]
29 Aug 2011, 4:27 am by Victoria VanBuren
[This is the first installment in a three-part series on the Guest-Post: ICSID Accepts First-Ever Class-Type Arbitration. [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
The post Credit Card Lawsuit by Mainstreet Acquisition Dismissed appeared first on Helping Florida Consumers. [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
The post Credit Card Lawsuit by Mainstreet Acquisition Dismissed appeared first on Helping Florida Consumers. [read post]
19 Jul 2012, 4:49 pm by James Hamilton
A NY Federal Reserve Bank staff report proposes introducing a minimum balance at risk as part of reforming money market fund regulation in order to make the financial system safer and reduce systemic risk. [read post]
11 Jul 2015, 3:08 am by Mark Summerfield
  Because, while Doudna and Charpentier have been collecting the public accolades, rubbing shoulders with the rich and famous, and banking the – doubtless well-deserved – proceeds of their success, it is Zhang who has been awarded the first patent on the basic CRISPR technology – US Patent No. 8,697,359, ‘CRISPR-Cas systems and methods for altering expression of gene products’, issued on 15 April 2015. [read post]
25 May 2021, 4:00 am by Donald Dennison
The post Careful Consideration Should Go into Making Decisions Regarding Nursing Home Placement appeared first on Fink Rosner Ershow - Levenberg Marinaro. [read post]
31 Aug 2012, 5:28 pm
A first investigation involving government auditors found that the hospice's error rate was 18%--the government allows a 15% error rate. [read post]
17 Sep 2024, 9:01 pm by Samuel Estreicher and Klara Nedrelow
(quoting Israeli-Palestinian Interim Agreement on the West Bank and Gaza Strip, 28 September 1995, Preamble). [read post]
4 Oct 2019, 2:11 pm by Jason Mueller and Robert Hough
The new law is only the first quarter in a long game with many stakeholders, and discussions about the ramifications of the California Fair Pay to Play Act will continue to take center court. [read post]
4 Oct 2019, 2:11 pm by Jason Mueller and Robert Hough
The new law is only the first quarter in a long game with many stakeholders, and discussions about the ramifications of the California Fair Pay to Play Act will continue to take center court. [read post]
28 Oct 2015, 4:41 pm by Andrew Babb
Police said that this happened near the American Bank Center on Shoreline. [read post]
18 Feb 2019, 12:11 pm by Xi Lucy Shi
A spokesman for the Maldives Correctional Service confirmed that the former president was taken to a remand center on the Maafushi island. [read post]