Search for: "U. S. v. Ricks" Results 81 - 89 of 89
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14 Jul 2014, 1:32 pm by Charles (Chuck) Rubin
Below is Part 2 of my partner, Rick Josepher’s, analysis of the new offshore enforcement environment in light of the new 2014 Offshore Voluntary Disclosure Procedures. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
But it was the ruling’s impact on utility regulation, not the cost, that prompted the appeals court to reverse the decision. [read post]
9 Nov 2007, 8:01 am
Below you will find the UCP affiliates for Connecticut: UCP of Eastern Connecticut 42 Norwich Road Quaker Hill, CT 06375 Phone: (860) 443-3800 Fax: (860) 443-8272 E-mail: email@ucpect.org Web: http://www.ucpect.org UCP of Greater Hartford 80 Whitney Street Hartford, CT 06105 Phone: (860) 236-6201 Fax: (860) 236-6205 E-mail: srne@mindspring.com UCP of Southern Connecticut 94-96 South Turnpike Road (Halycon Office Park) Wallingford, CT 06492 Phone: (203) 269-3511 Fax: (203) 269-7411 E-mail:… [read post]
19 Jul 2010, 3:37 pm by Steven M. Taber
Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. [read post]
9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
See,  http://www.irs.gov/Individuals/International-Taxpayers/Options-Available-For-U-S-Taxpayers-with-Undisclosed-Foreign-Financial-Assets. [read post]