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25 Apr 2023, 6:07 am
Kremlin authorities proposed equalizing pay between mobilized personnel and volunteers, likely in an attempt to incentivize military service. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
9 May 2023, 4:16 am
The Russian Federal Security Service (FSB) claimed it prevented a Ukrainian assassination attempt agains [read post]
20 Apr 2020, 3:37 pm
His practice focuses on representing individuals, businesses, officers, directors, shareholders, and partners in matters before the Internal Revenue Service and the Georgia Department of Revenue as well as other state tax departments. [read post]
5 Jun 2020, 3:00 am
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
24 May 2023, 6:37 am
The invoices Cohen submitted each stated that it was “pursuant to [a] retainer agreement” and each sought “payment for services rendered” for the relevant month of the invoice. [read post]
9 Oct 2018, 2:33 am
Lastly, the third bill would limit fines for taxpayers that failed to fully report forked digital assets until the Internal Revenue Service (“IRS”) provides further guidance on how such forks should be reported. [read post]
31 Jan 2020, 3:00 am
Nuru and Bovis allegedly attempted to bribe an airport commissioner to help win a bid for a restaurant lease at San Francisco International Airport in exchange for an envelope full of cash and an apparent vacation. [read post]
11 May 2018, 7:22 am
Fake restoration projects eventually accounted for more than 85% of the company’s revenues. [read post]
21 Oct 2013, 11:22 am
According to Michael DePalma, Special Agent in Charge for the Miami Field Office of Internal Revenue Service – Criminal Investigations (IRS-CI) and former National Identity Theft Coordinator for IRS-CI, criminals target institutions which store personally identifying information on a regular basis, noting, “any entity that houses data is vulnerable. [read post]
28 Jan 2022, 3:00 am
Ellicott has been talking with investigators examining whether Gaetz committed sex trafficking of a minor. [read post]
31 Jul 2015, 6:46 am
She was an intern at the Missouri Capitol 41 years ago. [read post]
10 Aug 2009, 6:50 am
(Spicy IP) Israel Israel applies to be PCT international search authority (The IP Factor) Tel Aviv District Court refuses preliminary injunction to Strauss Ice Creams who claims packaging on Nestle’s ‘La Cremeria’ ice cream infringes its ‘Cremisimo’ ice cream (The IP Factor) Kenya Africa Growth and Opportunity Act: Trade breaks or heartbreaks? [read post]
16 May 2019, 8:04 am
SSA records, the agency notice states, contain data fields that are inexplicably different from the same information reported by the employer to the Internal Revenue Service (IRS). [read post]
16 May 2019, 8:04 am
SSA records, the agency notice states, contain data fields that are inexplicably different from the same information reported by the employer to the Internal Revenue Service (IRS). [read post]
18 May 2007, 3:25 am
Criminal Sanction Impact. [read post]
14 Nov 2017, 3:27 am
Because if not prepared, ICO curators, sponsors, affiliates and the rest might all find themselves caught in the SEC’s investigative, regulatory and prosecutorial crosshairs. [read post]
7 Feb 2023, 6:19 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
2 Dec 2021, 2:55 am
Many of these products are smuggled from China, with one source estimating that Chinese counterfeiters produce 400 billion cigarettes per year to meet international demand.[11] Global focus on counterfeit cigarettes has forced the criminals to innovate. [read post]
12 Mar 2013, 9:06 am
This includes not informing and educating neighborhoods of criminal activities in affected areas. [read post]
