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29 Jan 2022, 9:07 am
This public drama indicates some serious internal friction among Second Circuit judges. [read post]
20 Feb 2024, 4:31 am
The analogy to services we used also in digital, but we thought about it in fairly traditional terms as a trade facilitation modality. [read post]
31 Jul 2024, 9:01 pm
These relationships “may enable banks to leverage newer technology and offer innovative products or services,” may provide banks with “the ability to quickly and more cost effectively deploy products or services into the market” and may give banks “access to new or expanded markets, revenue sources, and customers. [read post]
27 Nov 2018, 10:02 am
Introduced by the Criminal Finances Act 2017, UWOs are available to the Serious Fraud Office, the National Crime Agency (the “NCA”), the Crown Prosecution Service, HM Revenue and Customs, and the Financial Conduct Authority. [read post]
24 Aug 2014, 10:02 pm
“This is a scheme similar to how the Internal Revenue Service conducts audits,” added Fantle. [read post]
3 Aug 2024, 5:50 am
Internal Military Dynamics and Disciplinary Measures: Meanwhile, internal dynamics within the Russian military continue to unfold. [read post]
11 Feb 2021, 8:10 am
Regulation in Cross-Border Cryptocurrency Payments: How Is International Adoption Changing the Rules of the Game? [read post]
17 Jun 2014, 3:22 pm
A wide variety of government employees conduct pre-arrest criminal investigations in Texas, including: • City of Dallas Police Officer / Detective • City of Fort Worth Police Officer / Detective • Dallas County Deputy Sheriff / Detective • Tarrant County Deputy Sheriff / Detective • Federal Bureau of Investigation (FBI) Agent • Bureau of Alcohol, Tobacco & Firearms (ATF) Agent • Texas Ranger • Internal Revenue Service (IRS) Agent… [read post]
27 Oct 2019, 11:00 am
An internal Facebook report even called him the “undisputed king of Facebook conversations. [read post]
16 Oct 2007, 9:05 am
Some initiatives currently being used by large corporate firms to encourage pro bono work are: 1) Counting pro bono hours as billable hours in terms of promotion and pay, 2) Awards and recognition in external and internal publications to attorneys performing exceptional pro bono efforts, 3) Encouragement of senior lawyers within the firm to participate and therefore lead by example, 4) Requirement of newly hired attorneys to participate in a minimum of one pro bono… [read post]
29 Feb 2008, 8:00 am
: (Spicy IP),Recent trends in IP strategy – an excerpt from London talk: (IP ThinkTank),World Customs Organisation recommends far-reaching new rules on IP: (Intellectual Property Watch),Members seek ways to move policy in WIPO Traditional Knowledge Committee: (Intellectual Property Watch)Global - Trade Marks / Domain Names / BrandsXerox – avoiding genericide: (Afro-IP),Big business urges adoption of Anti-Counterfeiting Treaty: (IP Justice),WIPO press release ‘Record… [read post]
15 Mar 2023, 8:50 am
The President’s budget request proposes a 7 percent increase over current non-defense spending level and tax increases among other proposed revenue raisers designed to lower the national deficit by $3 trillion over the next 10 years. [read post]
22 Nov 2011, 11:00 pm
Wikipedia lists 21 different pricing strategies suppliers use in other businesses, ranging from loss leaders to premium pricing. [read post]
3 Sep 2012, 5:03 pm
Appellants would use various resources to find candidates, including an internal database that Surrex maintained and various "on-line job boards. [read post]
31 Mar 2007, 6:40 pm
Defendant, Timothy Kosinski, was convicted of one count of conspiring to defraud the Internal Revenue Service ("IRS") and to structure currency transactions to evade IRS reporting requirements, in violation of 18 U.S.C. [read post]
9 Sep 2016, 12:28 pm
Such information might have been useful to the alimony modification analysis. [read post]
7 Dec 2010, 3:30 am
But though the overarching message is the same, there are distinct differences between the requests.Within the calls to ring-fence funds for homeless services and protect the most vulnerable, lowest-earning members of Irish society, there are arguments for reducing the burden on businesses through restructuring public funding and introducing property-related taxes as an additional source of revenue. [read post]
18 Apr 2014, 2:27 am
was when, in the course of testimony about options backdating, he noted that while he had supported the enactment of Section 162(m) of the Internal Revenue Code as a means for controlling the rate of growth of CEO pay, everyone could now agree with the benefit of hindsight that "this tax law change deserves pride of place in the Museum of Unintended Consequences." [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
23 Aug 2010, 2:33 pm
Various Installments of this series have discussed the impact of the Madoff scheme on public charities in the context of new disclosure requirements for Form 990 adopted by the Internal Revenue Service in 2008. [read post]
