Search for: "Internal Revenue Service-Criminal Investigative"
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15 Feb 2012, 7:42 am
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
14 Sep 2011, 12:07 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
11 Feb 2011, 7:51 am
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
9 Sep 2011, 8:40 am
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
14 Sep 2011, 12:08 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
16 Feb 2021, 2:23 pm
” Second, enforcement of federal forum provisions found in corporate charters comport with the internal affairs doctrine, a conflict of law principle that provides the law of the state of incorporation should govern questions regarding a corporation’s internal affairs. [read post]
2 Sep 2019, 12:59 pm
Every year after Labor Day, I take a step back and review the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
9 Sep 2014, 12:20 pm
It will do so by ensuring that it is considered a serious criminal offense under domestic laws. [read post]
1 May 2023, 9:01 pm
PIDA encourages workers to make “internal” disclosures to their employer. [read post]
3 Nov 2021, 10:26 am
-Canada border called the “Smuggler’s Inn,” by handling Boule roughly during an investigation and also by retaliating against him in violation of the First Amendment by encouraging the Internal Revenue Service to investigate him. [read post]
10 Mar 2020, 8:43 pm
Despite the penetration of streaming services, music piracy is still a major problem for creators. [read post]
9 Aug 2012, 11:38 am
Most Yemenis still lack access to basic services, including electricity and functioning water systems. [read post]
12 Dec 2021, 9:01 pm
The dogma is called something different in each faith, but, in the end, almost all religious organizations have an internal rule that a member is not permitted to put the faith in a bad light. [read post]
21 Feb 2019, 4:00 am
What this study indicates, however, is that judges cited philosophers most often in criminal cases,[22] and only secondly in constitutional law cases.[23] Quantitatively, the third largest category was in “Civil Practice and Procedure”.[24] To assess the area of law for each case, the main subject heading assigned to each case by Carswell was used. [read post]
8 Feb 2023, 5:16 am
This is particularly true in criminal cases. [read post]
2 Aug 2010, 1:05 pm
(a) Fuel Taxes- Subparagraph (B) of section 4081(d)(2) of the Internal Revenue Code of 1986 is amended by striking `August 1, 2010? [read post]
23 Jul 2010, 10:06 am
(b) The filing of a petition under section 301, 302, or 303 of this title, or of an application under section 5(a)(3) of the Securities Investor Protection Act of 1970, does not operate as a stay—(1) under subsection (a) of this section, of the commencement or continuation of a criminal action or proceeding against the debtor;(2) under subsection (a)—(A) of the commencement or continuation of a civil action or proceeding—(i) for the establishment of paternity;(ii) for the… [read post]
3 May 2010, 9:34 am
(b) The filing of a petition under section 301, 302, or 303 of this title, or of an application under section 5(a)(3) of the Securities Investor Protection Act of 1970, does not operate as a stay—(1) under subsection (a) of this section, of the commencement or continuation of a criminal action or proceeding against the debtor;(2) under subsection (a)—(A) of the commencement or continuation of a civil action or proceeding—(i) for the establishment of paternity;(ii) for the… [read post]
16 Oct 2011, 6:42 pm
., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language from agreement rather than finding entire agreement… [read post]
9 Jun 2020, 3:53 pm
I spent a summer, that summer interning for my dad’s attorney. [read post]
