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21 Aug 2012, 5:15 pm
From the formation of MATA through July 2010, the defendants established several hundred PTOs for their customers, the express design of which was to conceal income and other assets from the IRS, thereby impeding the IRS in its tax collection efforts. [read post]
14 Aug 2012, 10:33 am
The Times reports that a case brought by American Express was dismissed by a judge. [read post]
13 Aug 2012, 11:33 am
As they work through a glut of bad loans, companies like American Express, Citigroup and Discover Financial are going to court to recoup their money. [read post]
10 Aug 2012, 3:13 pm
Cross, who addressed a Federal Regulation of Securities Committee panel at this year’s American Bar Association meeting in Chicago on August 3, made it clear that the views she is expressing are her own and not that of the SEC or any other staffers. [read post]
10 Aug 2012, 6:00 am
I have recently begun seeing fake PayPal and even some bank items bearing an authentic looking logo.International debt collection: The message will nearly always solicit your assistance to collect a debt purportedly owed by some American commercial entity or ex-spouse of a foreign national.Different names: The account you are supposed to credit with the payment will not be in the same name as your client. [read post]
10 Aug 2012, 5:49 am
One of the frustrations people express to me when considering their estate planning is that the tax law seems to be in a continual state of flux. [read post]
9 Aug 2012, 11:38 am
Likewise, discussion of Yemeni and American counterterrorism efforts tend to focus almost exclusively on the use of one counterterrorism tool in particular: targeted strikes. [read post]
9 Aug 2012, 10:26 am
"The Parliament posts, "EU's Ashton voices concern over Texan execution," by Martin Banks. [read post]
6 Aug 2012, 7:59 am
What happened next would forever change Jaime and Roberto’s opinion of the expression “truth, justice and the American way. [read post]
5 Aug 2012, 2:35 pm
Conway Express, Inc., 261 Ga. 41 (1991); Georgia Power Co. v. [read post]
5 Aug 2012, 3:03 am
Moses Mendelssohn The author often has Guttle sing arias, which she “invented as she sang,” to express her feelings. [read post]
2 Aug 2012, 2:31 am
The American parties are located to the right of their German counterparts. [read post]
1 Aug 2012, 4:01 pm
Spencer Bachus (R-ALA), earlier expressed concern over the scope of Section 975. [read post]
30 Jul 2012, 8:41 am
Another panelist who expressed dissatisfaction with Dodd-Frank was SunTrust Bank Inc. executive Mark Oesterle, who served as the Senate Banking Committee’s Republican chief counsel from 2001 until last year. [read post]
27 Jul 2012, 10:53 pm
• A caregiver who expresses unusual interest in the amount of money being spent on the older person. [read post]
27 Jul 2012, 10:53 pm
According to the American Association of Retired Persons, more than half of all of those targeted by telemarketers are over the age of 50. [read post]
24 Jul 2012, 4:26 am
The owner's attorneys argued he surrendered and cooperated with prosecutors, and admitted to deceiving banks over the processing of gambling proceeds. [read post]
23 Jul 2012, 12:14 am
Three U.S. banks currently participate on Libor panels. [read post]
19 Jul 2012, 7:14 am
American Transit Insurance Company, 280 AD2d 328 [1st Dept. 2001]; Fireman's Insurance Company of Newark v. [read post]
18 Jul 2012, 7:07 am
Philadelphia National Bank (1963 Trade Cases ¶70,812) because the acquired firm had not entered the SLI market at the time of the acquisition. [read post]
