Search for: "In the Matter of Levi D." Results 161 - 180 of 789
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7 Jun 2021, 12:24 pm by Jeremy T. Rosenblum
  In explaining its ripeness ruling, the Second Circuit “reiterate[d] that, even if non-depository fintechs have engaged in preliminary discussions with the OCC regarding (or submitted draft applications for) SPNB charters, DFS is still asking us to ‘entangle [ourselves] in abstract disagreements over matters that are premature for review because the injury is speculative and may never occur. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
The federation has sovereignty in all matters assigned to it under the Constitution. [read post]
4 May 2021, 5:01 am by Jordan Brunner, Emily Weinstein
All but one of the eight categories below target specific programs, processes or ministries within China that focus either on the military, technology or both:  (A) Entities knowingly receiving assistance from the Government of China or the Chinese Communist Party through science and technology efforts initiated under the Chinese military industrial planning apparatus; (B) Entities affiliated with the Chinese Ministry of Industry and Information Technology, including research partnerships and… [read post]
27 Apr 2021, 11:23 am by Kevin Kaufman
Understanding these dynamics matters in how you fund government investments. [read post]
21 Apr 2021, 7:43 am by Joel R. Brandes
Family Court Act section 1089, subdivision (d), subparagraph (vii), paragraph 2, clause (H), opening paragraph was designated item (I) and a new item (II) was added. [read post]
  To fix this issue following enactment of the American Rescue Plan Act of 2021, Senators Robert Menendez (D-NJ), Sherrod Brown (D-OH), Ron Wyden (D-OR) and Chris Van Hollen (D-MD) jointly introduced standalone legislation (S. 823) on March 17, 2021 that would protect EIP3s from garnishment by creditors. [read post]
5 Apr 2021, 7:23 am by Giles Peaker
The defendant’s argument that damages would be restricted to the service charge levied on each of them in respect of the costs of remedying the alleged defects was rejected. [read post]
2 Apr 2021, 4:00 am by Jim Sedor
Ethics Upholds Gohmert’s $5,000 Metal Detector Fine The Hill – Cristina Marcos | Published: 3/30/2021 The House Committee on Ethics Committee upheld the $5,000 fine levied against U.S. [read post]
1 Apr 2021, 6:59 am by Kevin Kaufman
(d) For taxable years ending after March 30, 2018, but before March 27, 2020, Ohio allows taxpayers to either use an IRC conformity date of March 27, 2020, or to conform to a version of the IRC as adopted by Ohio as of the end of that taxable year. [read post]
31 Mar 2021, 10:51 am by Angelo A. Paparelli
  It would also require the EEOC to refer all matters alleging immigration-related unfair employment practices filed with the Employment Authorization Commission (established under § 5101 of Title V, described below) to the IER. [read post]
31 Mar 2021, 10:51 am by Angelo A. Paparelli
  It would also require the EEOC to refer all matters alleging immigration-related unfair employment practices filed with the Employment Authorization Commission (established under § 5101 of Title V, described below) to the IER. [read post]
22 Mar 2021, 5:01 am by Jordan Brunner
  This led to the revision of Section 1237 through the Floyd D. [read post]
21 Mar 2021, 7:22 pm by vforberger
Given how effective the Department has been at collecting unemployment debts and the tools available to it — offsets against unemployment benefits, interception of tax refunds, liens against real estate and cars, wage garnishments, levies of bank accounts, and re-payment plans — debt collection by the Department of Revenue adds unnecessary layers and additional fees. [read post]
16 Mar 2021, 5:45 am by Kevin Kaufman
Excise taxes should ideally be levied early in the value chain. [read post]
16 Feb 2021, 2:23 pm by Kevin LaCroix
2020 was an eventful year in the world of corporate and securities litigation. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
The £14bn consumer claim accuses Mastercard of subjecting UK customers to higher prices through so-called ‘interchange fees’ levied between 1992 and 2008. [read post]
27 Jan 2021, 6:01 am by Philip Bobbitt
Apart from these considerations, pruning the disqualification penalty away from its basis in removal creates a bill of attainder, a punishment levied by a legislative body without a criminal trial. [read post]