Search for: "INTERNAL REVENUE SERVICE, From the Executive Branch of Defendant"
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23 Dec 2018, 7:53 am
Plaintiffs request that the Court take judicial notice of various documents related to litigation in Washington and Delaware, unpublished cases, and a page from the Washington Department of Revenue website. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
4 Oct 2018, 6:50 am
The amendments changed who gets the revenue from CCPA enforcement actions (1798.155(c)). [read post]
18 Sep 2018, 12:01 pm
I start from the premise that what is intended is the creation of law. [read post]
29 Jul 2018, 5:00 pm
[vii] Similarly, here, ANA was incorporated and headquartered in Japan, and only derived modest revenue from New York. [read post]
12 Jul 2018, 1:32 pm
=s support petition was granted and she was successful in obtaining child support from Estrellita A. [read post]
12 Jul 2018, 1:32 pm
=s support petition was granted and she was successful in obtaining child support from Estrellita A. [read post]
28 Jun 2018, 2:48 pm
Department of Health and Human Services, in 2015, Kavanaugh would have held that the ACA complied with the clause of the Constitution that requires all bills for raising revenue to originate in the House of Repre [read post]
22 Jun 2018, 12:35 pm
And although generally one thinks of the SG’s role as to defend executive branch practices — such as an agency’s staffing procedures — larger-scale issues of the integrity of executive power were at play. [read post]
21 Mar 2018, 1:39 pm
United States, which interprets a clause in the Internal Revenue Code and holds that to convict a defendant under the “Omnibus Clause,” the government must prove the defendant was aware of a pending tax-related proceeding, such as an investigation or audit, or could foresee such a proceeding. [read post]
8 Feb 2018, 9:30 pm
Internal forces, they noted, include directives and guidance “through which agencies structure the discretion of their employees and presidents control the workings of the executive branch. [read post]
29 Jan 2018, 8:00 am
” Article II Section 2 later familiarly states that, in addition to holding “the Executive power,” the President “shall be Commander in Chief of the Army and Navy of the United States, and of the Militia of the several States, when called into the actual Service of the United States. [read post]
24 Jan 2018, 4:00 am
” Article II Section 2 later familiarly states that, in addition to holding “the Executive power,” the President “shall be Commander in Chief of the Army and Navy of the United States, and of the Militia of the several States, when called into the actual Service of the United States. [read post]
12 Oct 2017, 4:22 pm
(a) It shall be the policy of the executive branch, to the extent consistent with law, to facilitate the purchase of insurance across State lines and the development and operation of a healthcare system that provides high-quality care at affordable prices for the American people. [read post]
14 Jun 2017, 10:55 am
Moreover, in the United States, from the Founding forward, lawyers have played a crucial role in defending the republic: in staffing an independent judiciary; in promoting rule of law values in the bureaucracy; and in bringing cases to protect constitutional rights and check executive overreach. [read post]
13 Jun 2017, 5:16 am
In light of the Supreme Court’s admonition against issuing “unnecessary constitutional rulings” (American Foreign Service Association v. [read post]
2 Jun 2017, 11:59 am
In addition to prosecutions (where charges have been filed with a court), such proceedings include actions of enforcement by federal agencies such as the Internal Revenue Service, Securities and Exchange Commission or National Labor Relations Board, in which the agency has broad powers not merely to investigate statutory violations, but also to enforce them via subpoena or other administrative proceedings. [read post]
29 Mar 2017, 5:09 am
Where’d your politics come from? [read post]
6 May 2016, 10:01 am
Without authority to raise revenue, the national government left unpaid wartime debts to troops and international creditors. [read post]
25 Apr 2016, 1:40 pm
” The loss of al Mukalla is a major blow to al Qaeda’s Yemeni branch. [read post]
