Search for: "United States v. Treasury Employees" Results 61 - 80 of 455
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17 Aug 2022, 2:26 pm by Tom Rhodus
This was a civil case filed by Kenneth Mynett, an IRS employee, against the United States and various federal employees. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
The lawsuit charges he “is wrongfully retaining Presidential records that are the property of the United States, and which constitute part of the permanent historical record of the prior administration. [read post]
21 Jul 2022, 10:39 am by Peter D. Hardy and James Mangiaracina
  If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
19 Jul 2022, 11:31 am by Benjamin Pollard
Biden JR., President of the United States of America, find that hostage-taking and the wrongful detention of United States nationals are heinous acts that undermine the rule of law. [read post]
2 May 2022, 2:12 pm by Cynthia Marcotte Stamer
Emotional distress damages are not recoverable in a private action to enforce the disability discrimination and accommodation requirements of either the Rehabilitation Act of 1973 (“Rehab Act”) or the Patient Protection and Affordable Care Act (“ACA”) according to the May 1, 2022 United States Supreme Court ruling in Cummings v. [read post]
For example, under Delaware law and the law of other states, directors may have personal liability for an unlawful share repurchase. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
18 Feb 2022, 1:28 pm by Alex E. Jones
In general, the CTA identifies two types of entities that are subject to the law (referred to as “reporting companies”) Any entity that is created by the filing of a document with a secretary of state or similar office of a jurisdiction within the United States; and An entity formed under the law of a foreign jurisdiction that is registered to do business within the United States. [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
31 Jan 2022, 5:56 am by The Law Offices of John Day, P.C.
  The Court accepted certification of a question of state law from the United States District Court in Knoxville. [read post]
27 Jan 2022, 9:03 pm by Katelynn Catalano
The Supreme Court will review the test for determining whether wetlands are entitled to receive protection under the Clean Water Act as “waters of the United States. [read post]
29 Dec 2021, 5:01 am by Eugene Volokh
" This basic principle, namely that the requirement of probable cause to permit entry into a private home is not excused based upon any relative perceived societal importance, was further articulated by the United States Supreme Court in Mincey v. [read post]
22 Nov 2021, 6:34 am by INFORRM
United States Alex Jones has been found guilty by default in all four defamation cases brought by the families of victims of the Sandy Hook school shooting tragedy. [read post]