Search for: "King v. Department of the Treasury"
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23 May 2014, 11:44 am
Comptroller of the Treasury of Maryland v. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
2 Aug 2012, 4:52 am
• To the contrary, Consider King v Brown in 2006. [read post]
2 Aug 2012, 4:52 am
• To the contrary, Consider King v Brown in 2006. [read post]
31 Jul 2012, 4:52 am
• To the contrary, Consider King v Brown in 2006. [read post]
25 Jul 2012, 2:33 am
Thereafter, the Appellate Division, Second Department, vacated the temporary restraining order. [read post]
29 May 2012, 3:00 am
If you answered these questions "no," you'll take comfort in a decision issued last week by Kings County Commercial Division Justice David Schmidt in a case called Varveris v. [read post]
29 May 2012, 3:00 am
If you answered these questions "no," you'll take comfort in a decision issued last week by Kings County Commercial Division Justice David Schmidt in a case called Varveris v. [read post]
20 May 2012, 1:11 pm
You won't be finding any Cuban-made Havana Club rumin the Supreme Court Justices' Conference Room The letter 'R': The letter that stands for the AmeriKat's spirit of choice - rum - and subject of Monday's Supreme Court decision (not "decision decision") not to intervene in the on-going dispute over the rights of the HAVANA CLUB name in Empresa Cubana v Department of Treasury. [read post]
14 May 2012, 4:33 am
On 11 May 2012, Sharp J handed down judgment in the case of King v Grundon. [read post]
20 Mar 2012, 1:15 pm
Treasury Department, in Washington, D.C. [read post]
28 Dec 2011, 8:52 pm
• To the contrary, Consider King v Brown in 2006. [read post]
28 Dec 2011, 8:01 pm
• To the contrary, Consider King v Brown in 2006. [read post]
12 Dec 2011, 10:08 am
Months after 9/11, HLF was declared to be a specially designated terrorist under the International Emergency Economic Powers Act and all of its assets blocked by order of a special component of the Department of the Treasury, the Office of Foreign Asset Control. [read post]
7 Feb 2011, 1:07 pm
The question in this case was whether the Treasury Department could categorically exclude medical residents from the definition of "student" in 26 U.S.C. [read post]
25 Jan 2011, 7:24 am
The Treasury Secretary wants to… which one? [read post]
12 Jan 2011, 6:19 am
United States, the Court (in an opinion by the Chief Justice, with Justice Kagan recused) unanimously upheld a Treasury Department rule that treats medical residents as full-time employees rather than students, thereby subjecting them to payroll taxes. [read post]
30 Sep 2010, 1:53 pm
Treasury through fraudulent claims. [read post]
7 Apr 2010, 3:44 pm
– EPA News Release, March 31, 2010 Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements, the Environmental Protection Agency and the Justice Department announced today. [read post]
2 Dec 2008, 3:33 pm
., Schlesinger v. [read post]
