Search for: "VALUE INC V DEPARTMENT OF TREASURY" Results 81 - 100 of 116
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15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Such is the high-profile case of an allegedly Nazi looted Modigliani leaked to have been stored in Geneva Freeport.[29]Maestracci v. [read post]
6 Nov 2011, 5:00 pm by Amy Howe
Department of the Treasury, the Court will consider whether and where federal employees can challenge negative employment decisions. [read post]
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file… [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
26 Jul 2018, 11:55 am by Christopher Walker
There, he relied on “the text, history, structure, and context of the statute” to reject the IRS’ interpretation of the statutory text “regulate practice of representatives of persons before the Department of Treasury” to include the authority to regulate tax preparers. [read post]
23 May 2008, 1:03 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Indian Patent Office decisions now searchable and downloadable: (Indian Patent Oppositions), (Generic Pharmaceuticals & IP), (Spicy IP), Institute for Progress study on inter partes re-examination: (Peter Zura's 271 Patent Blog), (IAM), (Hal Wegner) Nintendo loses patent suit over 3D controller; Anascape awarded $21M in damages: motion for… [read post]
10 Feb 2007, 6:02 pm
"[2]  The term "bona fide wellness program" has been repeatedly used in published rules and regulations to refer to programs that will pass muster under the HIPAA exception.[3] In 2001, the Department of Labor, joined by the Treasury and HHS, issued proposed regulations hoping to define "bona fide wellness programs. [read post]
28 Dec 2020, 6:00 am by Jane Turner
Clair’s Sheriff Department and started work at Oakland County Sheriff’s Department. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
Specifically, at its peak bitcoiin had a total market value of almost $40 million. [read post]
15 May 2014, 10:00 am by Cynthia Marcotte Stamer
Subsequently, the IRS also published special administrative procedures for employers to use to make adjustments or claims for refund or credit of employment taxes paid with respect to the value of same-sex spousal benefits that are excludable from the income and wages of an employee under the Windsor decision, as interpreted by Rev. [read post]
16 Mar 2020, 6:43 am by Kevin Kaufman
Key Findings The Maryland General Assembly is on the verge of adopting a vaguely worded, legally dubious tax on digital advertising in the final days of this session—now paired with new tobacco taxes. [read post]