Search for: "WEST v. IRS"
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29 May 2013, 10:51 pm
Despite ACA’ amendments to HIPAA’s bona fide wellness program rules and the 11th Circuit’s rejection of an EEOC challenge in Broward County v. [read post]
26 May 2013, 1:33 pm
Noting that “[v]arious situations have come to the attention of the Departments where a health insurance policy is advertised as fixed indemnity coverage” that do not “Meet the conditions for excepted benefits,” FAQ XI warns, “The Departments plan to work with the States to ensure that health insurance issuers comply with relevant requirements for different types of insurance policies and provide consumers the protections of the Affordable Care… [read post]
9 May 2013, 3:31 am
The Third Circuit’s decision in Glaxo is distinguishable from the Ninth Circuit’s position on a similar issue in Parra v. [read post]
3 May 2013, 12:08 pm
The case, Halbig et al v. [read post]
28 Mar 2013, 7:13 am
She also refers to the release of the first natural language legal search engine by West back in 1993−WIN (Westlaw Is Natural) [2]. [read post]
25 Nov 2012, 10:04 am
The case is U.S. v. [read post]
12 Nov 2012, 8:03 am
Their monthly support check from the church was deposited in a joint checking account at the Mountain West Bank in Kalispell, Montana, and both Sieler and Rodriguez paid taxes to the IRS and the Montana Department of Revenue. [read post]
29 Oct 2012, 8:36 am
Southgate Master Fund LLC v. [read post]
26 Oct 2012, 7:05 am
Hollen v. [read post]
24 Oct 2012, 9:29 am
Cohen v. [read post]
17 Oct 2012, 5:14 am
Attempt to Corrupt Justice –http://bit.ly/RjSg8M (Robert Hilson) Federal Judge to Be Keeper of Disputed Data in PayPal Hacking Case - http://bit.ly/Rq5h0K (Vanessa Blum) Five Steps for Selecting a Law Firm with eDiscovery Capabilities - http://bit.ly/QgBmFa (Todd Olms, Joseph Fogel) IRS Tries (Again) on eDiscovery | Discovery Advocate - http://bit.ly/PBElMk (Stuart Bassin, Gil Ketelas) How Can Advanced Redaction Tools Help Parties Better… [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
11 Oct 2012, 12:00 pm
§ 5000A (West 2010). [read post]
14 Aug 2012, 4:49 am
" Mills v. [read post]
10 Aug 2012, 6:14 am
Herbert Hoover was born 138 years ago in West Branch, Iowa. [read post]
3 Aug 2012, 4:15 am
Shockley v. [read post]
1 Aug 2012, 4:15 pm
In Miss Laras Dominion Inc. v. [read post]
31 Jul 2012, 7:40 am
We then forwarded our IRS complaint to state officials, who apparently shared it with local officials. [read post]
12 Jul 2012, 6:54 am
See also, Lower Vein Coal Co. v. [read post]
5 Jul 2012, 12:30 pm
See also, Lower Vein Coal Co. v. [read post]
