Search for: "INTERNATIONAL CUSTOM PRODUCTS V US" Results 161 - 180 of 2,177
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3 Nov 2022, 3:58 am by Fred Rocafort
Customs and Border Protection (CBP) and their accompanying enforcement regimes. [read post]
1 Jul 2011, 10:06 am by Christopher Brown, Matrix.
Bloomsbury International Ltd v Sea Fish Industry Authority and DEFRA [2011] UKSC 25 has its origins in a claim brought by importers unhappy with the imposition of a levy. [read post]
18 Feb 2016, 8:15 am by Fraud Fighters
The Northern District of Illinois approved the $28.5 million final settlement of the action styled US ex rel. v. [read post]
12 Feb 2020, 5:31 pm by Larry
National Association of Manufacturers v. [read post]
21 Feb 2022, 6:58 am by CMS
In this post, Andre Anthony, a senior associate in the Tax team at CMS, previews the decision awaited from the UK Supreme Court in Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another EWCA Civ 663. [read post]
17 Feb 2014, 5:30 am
The opinion notes that the conspiracy was a “dual object conspiracy” to impede the government's assessment and collection of taxes and to defraud customers of Pinnacle Quest International (`PQI). [read post]
21 Oct 2020, 10:45 am by Cindy Cohn
Companies that provide products and services to customers that clearly intend to, and do, use them to commit gross human rights abuses must be held accountable for their actions. [read post]