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5 Aug 2020, 2:14 pm
Entre las categorías de explotación financiera más comunes están (1) el mal manejo del dinero de las personas de edad avanzada (1,378 querellas), (2) transacciones no autorizadas de tarjetas de crédito y débito (441 querellas), (3) retiros no autorizados de cuentas de depósito (383 querellas), (4) firma de documentos sin autorización (126) y (5) transferencias de fondos por internet no autorizadas (107 querellas). [read post]
2 Aug 2020, 4:58 am
Dep’t Labor & Industry Bull. 11 (Dec. 1932); Frieda S. [read post]
1 Aug 2020, 9:15 am
Dep’t of the Treasury (D.D.C.) -- finding that plaintiff failed to exhaust his administrative remedies because he was unable to demonstrate that his request was received by IRS, which averred that it never received it.Summaries of all published opinions issued since April 2015 are available here. [read post]
31 Jul 2020, 12:30 pm
The study is the first to use data from the Treasury Dep't's forfeiture database, the Seized Assets and Case Tracking System or SEACATS, which IJ fought for over four years to obtain. [read post]
31 Jul 2020, 8:03 am
“The slickest way in the world to lie is to tell the right amount of truth at the right time-and then shut up. [read post]
31 Jul 2020, 7:55 am
Slip Op. 03636 (2nd Dep’t) the Plaintiff entered into a contract in 2005 with an architecture firm for the design of a construction project. [read post]
31 Jul 2020, 6:30 am
Montana Dep’t of Revenue illustrates, laws affecting or protecting religious freedom seem to be the tip of the spear in the push to force states to favor conservative policies. [read post]
31 Jul 2020, 3:00 am
By William W. [read post]
28 Jul 2020, 5:36 am
Last night I received from a source a letter from the Employment and Training Administration for the US Dep’t of Labor. [read post]
25 Jul 2020, 9:14 am
Dep’t of Veterans Affairs, 498 U.S. 89 (1990) (“§ 2000e–16(c) requires only that the EEOC notification letter be ‘received’; it does not specify receipt by the claimant rather than by the claimant’s designated representative”). [read post]
24 Jul 2020, 12:30 pm
State Dep't designated the groups foreign terrorist organizations. [read post]
23 Jul 2020, 10:01 am
Scalia for the US Dep’t of Labor to OK this change in DWD policy. [read post]
23 Jul 2020, 8:57 am
Dep’t of the Treasury (D.D.C.) -- holding that Treasury properly relied on Exemption 5’s deliberative process privilege to withhold communications between Treasury officials and Congress pertaining to potential tax code legislation. [read post]
22 Jul 2020, 11:45 am
Entre las categorías de explotación financiera reportadas más comunes están las siguientes: mal manejo del dinero de las personas de edad avanzada (1,378 querellas), transacciones no autorizadas de tarjetas de crédito y débito (441 querellas), retiros no autorizados de cuentas de depósito (383 querellas), firma de documentos sin autorización (126) y transferencias de fondos por Internet no autorizadas (107 querellas). [read post]
19 Jul 2020, 4:30 pm
Virginia Dep’t of Taxation, 509 U.S. 86 (1993)). [read post]
19 Jul 2020, 8:54 am
Dep’t of Labor, Occupational Safety and Health Admin., Revised Enforcement Guidance for Recording Cases of Coronavirus Disease 2019 (COVID-19), , https://www.osha.gov/memos/2020-05-19/revised-enforcement-guidance-recording-cases-coronavirus-disease-2019-covid-19. [read post]
17 Jul 2020, 1:01 pm
Dep’t of Labor v. [read post]
17 Jul 2020, 10:46 am
The Oregon lawsuit argued that, based on Dep’t of Commerce v. [read post]
16 Jul 2020, 8:03 am
Dep’t of the Navy (D.D.C.) -- concluding that agency performed reasonable search for records pertaining to plaintiff’s murder trial and that it properly withheld records about third parties pursuant to Exemptions 6 and 7(C). [read post]
16 Jul 2020, 6:33 am
Dep’t of Soc. [read post]
