Search for: "Department of Internal Revenue Service for Puerto Rico"
Results 61 - 68
of 68
Sort by Relevance
|
Sort by Date
8 Dec 2011, 1:45 pm
On December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25 states and… [read post]
16 Oct 2011, 6:42 pm
., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language from agreement rather than finding entire agreement… [read post]
24 Sep 2011, 3:58 am
Gonzalez-Colon Court: U.S. 1st Circuit Court of Appeals Docket: 10-1881 September 16, 2011 Judge: Selya Areas of Law: Constitutional Law, Government & Administrative Law, Medical Malpractice Until 2005, when the Puerto Rico Board of Medical Examiners promulgated a first-in-the-nation regulation that limited the practice of cosmetic medicine to particular classes of medical specialists, all licensed physicians in Puerto Rico could perform cosmetic… [read post]
22 Jun 2010, 12:41 pm
United States (09-1012) Issues (partly overlapping among the petitions): (1) Whether a group of corporations can constitute an association-in-fact enterprise under RICO; (2) whether a corporation can be found to have the necessary specific intent to defraud in a RICO case without evidence that any particular individual in the corporation had such specific intent; (3) whether 18 U.S.C. [read post]
11 Dec 2009, 4:34 pm
The FAA has 30 days to review Puerto Rico’s application. [read post]
10 Apr 2009, 3:14 am
The securities lawsuit followed in the wake of guilty pleas entered by three Horizon employees to fixing shipping fees in the Puerto Rico shipping Lane. [read post]
9 Oct 2008, 9:58 am
The TARP will be implemented through a new Office of Financial Stability within the Department of Treasury. [read post]
2 Nov 2007, 3:50 am
Exemption for international insurer qualifying international insurer holding companies from withholding taxes on payments of dividends and other distributions made to third parties, and from filing tax returns with the Puerto Rican Internal Revenue Service. [read post]
