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Further information can be found in ASIC’s media release, as well as a copy of Class Order [CO 14/443] and ASIC Corporations (Amendment) Instrument 2019/1056. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
For the quarter ending December 2016, Betancourt admitted that he failed to truthfully account for and pay over payroll taxes of approximately $727,478. [read post]
29 Oct 2019, 7:58 am by Kevin Kaufman
Key Findings Many states have adopted inflation adjustments within their individual income tax codes to avoid unlegislated and unintended increases in tax burdens. [read post]
After being held up by delays in the publication and release of relevant transcripts, this post summarizes these proceedings and identifies several areas of potential interest, including testimony from two FBI special agents regarding their interviews with the defendants and their prior knowledge of alleged torture by the CIA. [read post]
18 Aug 2019, 8:18 pm by Omar Ha-Redeye
It involved 14 months of RCMP investigation and a two month trial. [read post]
8 Aug 2019, 6:31 am by Joel R. Brandes
The father filed an order to show cause, seeking an order to have the child immediately released into his care. [read post]
1 Aug 2019, 4:59 pm by Jamie Markham
Initially applicable only to those who moved to North Carolina on or after December 1, 2006, it was broadened in 2010 to cover those who moved here before 2006 if they were convicted of a felony; served an active sentence; or were placed on probation, parole, or post-release supervision on or after October 1, 2010. [read post]
18 Jun 2019, 5:30 am by Bill Marler
” [14] Another authority notes that the “organism has been isolated from the stool of approximately 5% of healthy adults. [read post]
5 Jun 2019, 6:00 am by Hilary Hurd, Nathaniel Sobel
Going far beyond the scope of the JCPOA, Pompeo articulated 12 demands, including that Iran end its nuclear weapons and advanced ballistic missile programs, release hostages, stop supporting terrorism and put a stop to its destabilizing activities across the Middle East. [read post]
5 May 2019, 8:18 am by John Floyd
Bush in December 2001, handed down a decision, Committee on the Judiciary v. [read post]
1 May 2019, 7:51 am
Eiseressen hebben bij brief van 14 maart 2019 en gedaagden bij brief van 13 maart 2019 van deze gelegenheid gebruik gemaakt. [read post]
20 Apr 2019, 10:37 am by Bill Marler
” [14] Another authority notes that the “organism has been isolated from the stool of approximately 5% of healthy adults. [read post]
23 Jan 2019, 4:00 am by Ken Chasse
It will also introduce innovative new programs to speed up decision-making at the bail stage and ensure low-risk vulnerable individuals have safe options for release in appropriate cases. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
On December 21, the Department of Justice announced that during 2018, it had recovered more than $2.8 billion under the False Claims Act. [read post]
28 Dec 2018, 5:54 am by umbrella
Background The employee worked for the employer from August 7, 2001 to December 2, 2007. [read post]
12 Dec 2018, 4:19 am by Andrew Lavoott Bluestone
  2018 NY Slip Op 33113(U)  December 3, 2018 Supreme Court, New York County Docket Number: 159781/14 Judge: Manuel J. [read post]
15 Oct 2018, 7:05 am by Deborah Heller
This week the Court released the calendar for arguments at the end of November and into December these cases are: Apple, Inc. v. [read post]