Search for: "CASH v. UNITED STATES" Results 1641 - 1660 of 2,411
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18 Sep 2020, 1:38 pm by Sami Azhari
This section covers not only evasion of paying taxes, but also attempts to evade the assessment of taxes (United States v. [read post]
15 Mar 2016, 5:09 pm by Kevin LaCroix
The United States District Court for the Southern District of New York (Engelmayer, J.) dismissed the complaint, holding, inter alia, that plaintiffs had failed to allege subjective and objective falsity as to defendants’ projections and statements of opinion. [read post]
More than 14,000 individuals, predominantly women, are brought into the United States annually and exploited for their labor, including those in the commercial sex industry. [read post]
20 Apr 2022, 9:05 pm by Lee Reiners
The Executive Order on digital assets offers six objectives that serve as a natural starting point: protect consumers, investors, and businesses; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks; reinforce United States leadership in the global financial system and in technological and economic competitiveness; promote access to safe and affordable financial services; and… [read post]
20 Oct 2010, 8:56 am by Francis G.X. Pileggi
(“Millennium”) for breaching agreements with WaveDivision Holdings LLC and Michigan Broadband LLC (“Wave”) that contained “no solicitation” and “reasonable best efforts” clauses in the matter of WaveDivision Holdings, LLC v. [read post]
6 Jun 2010, 8:40 pm by admin
Cash buyers are likely to be investors, increasing the rental units in the complex. [read post]
18 Feb 2012, 8:16 am by Peter Hirtle
United States, which was entered in June, 2011, is more informative. [read post]
30 Mar 2012, 9:07 am by McNabb Associates, P.C.
United States Attorney Oberly stated, “To function, our federal and state governments rely upon citizens’ truly reporting their income to the Internal Revenue Service. [read post]
7 Aug 2012, 9:45 am by Gordon Todd
Much is poured into the Court’s 2010 decision in Citizens United v. [read post]