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25 Apr 2022, 5:25 am
The following Supreme Court judgments remain outstanding: (As of 27/4/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October … [read post]
25 Jun 2007, 2:10 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCivil Practice
RICO Claim Against Liquor Companies Proceeds; Revenue Rule Inapplicable to Racketeering Charges
Republic of Colombia v. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
22 Aug 2011, 6:57 am
In United States v. [read post]
10 Feb 2014, 2:57 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
21 May 2012, 6:42 am
On Wednesday 23 May 2012 the Supreme Court will hand down judgment in the following: Test Claimants in the Franked Investment Income Group Litigation v Commissioners of Inland Revenue and anor, Lukaszewski v The District Court in Torun, Pomiechowski v District Court of Legunica 59-220, R (Halligen) v Secretary of State for the Home Department, Rozanski v Regional Court 3 Penal Department, and NJDB v JEG and anor. [read post]
24 Oct 2022, 1:55 am
The following Supreme Court judgments remain outstanding: (As of 20/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
5 Mar 2012, 2:11 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
9 May 2011, 2:03 am
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
22 Feb 2016, 1:00 am
On Thursday 25 February it will hear the appeal of Airtours Holidays Transport Ltd v Revenue and Customs regarding whether the Appellant is entitled to recover input tax on payments it made to certain advisers under a tripartite agreement between it, the advisers and certain banks. [read post]
13 Apr 2008, 11:52 pm
[11] An ITIN is obtained from the Internal Revenue Service ("IRS") simply by filing Form W-7 and offering notarized proof of identity and foreign status. [read post]
5 Jun 2015, 7:31 am
TN & MA (Afghanistan) (AP) v Secretary of State for the Home Department; AA (Afghanistan) v Secretary of State for the Home Department, heard 2-5 March 2015. [read post]
2 Sep 2009, 11:00 am
Internal Revenue Service. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard… [read post]
