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21 Aug 2012, 5:15 pm
The following examples of abusive tax scheme investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. [read post]
28 Sep 2011, 8:53 am
That description was sent to the officers responding to the attacks, which included “Inspectors Jimmie Lew, John Tursi and Daniel Cunningham. [read post]
17 Jan 2015, 12:44 am
Times Lew Sichelman reported: Next comes Ocwen Financial Corp., which has been called on the carpet by the New York Department of Financial Services. [read post]
27 Mar 2013, 2:11 pm
Baucus (D-MT), Chair of the powerful Senate Finance Committee, released a copy of the letter that he sent to Acting Commissioner Steven Miller and Treasury Secretary Jacob Lew. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
13 Apr 2016, 1:41 am
Baroness Hayter was a bit upset to learn that Brandon Lews had earlier made it clear that her CMP (client money protection) amendment to the Housing & Planning Bill was a non-starter and urged all delegates to write to their MP about it. [read post]
12 Mar 2019, 4:00 am
H), thereby beginning the running of the six-year statute of limitations anew (see General Obligations Law § 17-101; Lew Morris Demolition Co. v Board of Educ. of City of NY, 40 NY2d 516, 520-521 [1976]). [read post]
8 Jun 2013, 12:00 pm
Democratic Senator Charles Schumer wrote to Treasury Secretary Jack Lew (whose agency chairs CFIUS) and FCC Acting Chairwoman Mignon Clyburn to express his reservations, as did Arizona Republican Senator John McCain. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
16 Feb 2009, 2:01 am
For example, John Devaney appears as a sort of a stand in for the whole hedge fund industry, and Lew Ranieri gets belated recognition for having fathered mortgage securitization. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
1 Feb 2012, 1:00 pm
District Judge Ronald Lew, rejected Towles’ argument that a BatMobile is a useful article, not protected by copyright. http://feedproxy.google.com/~r/THREsquire/~3/qchZSWToIFw/dark-knight-rises-batmobile-justin%20bieber-286212 BATMOBILE CASE: Order denying Defense Motion to Dismiss Tweet ! [read post]
16 Jul 2014, 9:45 am
Today, Treasury Secretary Jack Lew came out in support of the effort, suggesting that “our cyber defenses are not yet where they need to be. [read post]
20 Mar 2013, 9:13 am
And SecTreasury Lew met yesterday with China’s new President. [read post]
16 Jul 2010, 2:00 am
But a recent case in the Lewes Crown Court has raised the important question of when a judge’s political views, or what appear to be his political views, can render a trial unfair, and, if the views can be said to be reasonable, whether it matters in any event. [read post]
30 Jun 2014, 2:46 pm
Lew, the ACA “leaves large employers with a choice for complying with the law—provide adequate, affordable health coverage to employees or pay a tax. [read post]
18 Jan 2018, 5:49 am
Lew, a 2015 decision of the D.C. [read post]
23 Feb 2012, 5:24 pm
The new rule also has no effect on the numerous cases pending in U.S. courts over the use of zeroing in past reviews, [attorney Lew] Leibowitz said. [read post]
29 Oct 2012, 1:00 pm
Major League Baseball is notoriously slow when it comes to moving franchises (just ask Oakland owners Lew Wolff and John Fisher) and they already have the Devils when it comes to hockey. [read post]
