Search for: "NAME v. Department of Revenue"
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4 Apr 2012, 6:23 am
Part V is for those eligible to file a consolidated FBAR. [read post]
18 Oct 2016, 8:35 am
Spy Phone Labs LLC. v. [read post]
13 Feb 2009, 7:19 am
The lawsuit also accuses UBS of taking action to conceal the tax scam from investors, the Internal Revenue Service, and the Department of Justice while purposely making it appear that the firm's Wealth Management division was growing at an unprecedented pace. [read post]
25 Apr 2024, 1:12 pm
The Kansas Department of Revenue, which issues driver’s licenses, declined to change its policy — prompting Kobach to sue KDOR to force a policy change in Kansas v. [read post]
28 Jun 2010, 11:28 am
In Edmond v. [read post]
15 Oct 2012, 8:17 am
Earlier this month, a federal judge ruled that when a company took over a departing employee’s LinkedIn account, the company did not violate the Computer Fraud and Abuse Act in the case of Eagle v. [read post]
15 Mar 2021, 2:00 am
Specifically, (1) Does a child named as a dependent on a parent’s asylum application have any protection from refoulement? [read post]
17 Jun 2022, 10:57 am
In Egbert v. [read post]
28 Sep 2014, 9:01 pm
The IRS focused on groups with “Tea Party” in their name, and on February 1, 2011, Lois G. [read post]
3 May 2020, 6:18 am
This principle is illustrated by Minister of Police and Others v Silvermoon Investments. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
12 Apr 2015, 4:30 am
–CDM v. [read post]
16 Jun 2008, 3:29 pm
Today’s opinion by Justice Thomas in Florida Dept. of Revenue v. [read post]
22 Mar 2022, 4:00 am
Donziger is an extension of the civil RICO case of Chevron Corp. v. [read post]
29 Aug 2017, 2:25 pm
A recent decision by a New York federal judge in the burgeoning area of cyber coverage has significantly expanded the scope of covered losses that involve scams or theft by the hackers and scammers in cyberspace.The name of the case is Medidata Solutions v. [read post]
1 Mar 2022, 7:24 am
Six Unknown Named Agents. [read post]
22 Jan 2021, 6:09 am
One of the issues raised in the Coronavirus Reporter v. [read post]
23 Apr 2012, 6:04 am
[James C.], 17 NY3d at 9; Nicholson v. [read post]
5 Feb 2008, 11:44 am
In Hamlin v. [read post]
21 Sep 2010, 1:33 pm
Herengracht Group LLC v. [read post]
