Search for: "Appeal of Government of Virgin Islands"
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12 May 2020, 4:48 pm
The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through eight offshore entities and five offshore accounts set up by the firm in the British Virgin Islands and the Isle of Man. [read post]
23 Aug 2020, 11:27 am
& Idaho (now the Federal Public Defender of the United States Virgin Islands). [read post]
16 Sep 2014, 1:18 pm
August 18, 2014) Claxton and others were charged with a conspiracy involving the transportation of cocaine between the Virgin Islands (USVI) and the US mainland. [read post]
30 Jan 2020, 10:49 am
Currently, 29 states, D.C., Puerto Rico, and the Virgin Islands have False Claims Acts on the books; in addition, California and Illinois have statutes permitting qui tam suits for fraud affecting private insurance companies. [read post]
16 Aug 2012, 9:30 am
Virgin Islands) will apply the “Enterprise” test going forward. [read post]
13 Jan 2015, 8:14 am
Central Regional Counsel of Carpenters, the Third Circuit Court of Appeals (which governs NJ, PA, DE, and the Virgin Islands) invalided the following anti-dual shop clause: “The employers stipulated that any of their subsidiaries or joint venture to which they may be parties when such subsidiaries or joint venture engage in multiple dwelling, commercial, industrial, or institutional building construction work shall be covered by the terms of this agreement. [read post]
13 Apr 2010, 12:50 pm
The decisions, which are likely to be appealed to the Supreme Court, will govern Pennsylvania, Delaware, New Jersey and the Virgin Islands. [read post]
16 Jan 2018, 6:17 pm
The dispute arose from two lawsuits filed in the District Court of the Virgin Islands. [read post]
10 Oct 2011, 3:00 am
” His basic point was that even if the Constitution does not give Puerto Ricans the right to elect representatives to Congress, it does not forbid the government from extending that right to them, and therefore, the government is in breach of its obligations under the ICCPR. [read post]
4 May 2010, 8:19 am
"Ms Carty, a British national born on St Kitts in the British Virgin Islands, emigrated to the US in 1982 and worked as an undercover informant for the US Drug Enforcement Agency. [read post]
21 Jan 2019, 9:14 pm
Virgin Islands. [read post]
13 Feb 2015, 10:53 am
Virgin Islands bars. [read post]
16 Apr 2021, 1:00 pm
The pension fund for Virgin Islands government employees faces a $3 billion (with a "b") shortfall. [read post]
14 Nov 2016, 7:18 am
Virgin Is. 2012) (noting the split among jurisdictions and ruling that spitting on a person is not an assault under Virgin Islands law). [read post]
14 Nov 2016, 7:18 am
Virgin Is. 2012) (noting the split among jurisdictions and ruling that spitting on a person is not an assault under Virgin Islands law). [read post]
9 Sep 2007, 8:40 pm
The only difference outside of the six-hour window being that delay could then be the sole cause of involuntariness.The Third Circuit agreed and followed its decision in Government of the Virgin Islands v. [read post]
15 May 2020, 11:36 am
The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through 8 offshore entities and 5 offshore accounts set up by the firm in the British Virgin Islands and the Isle of Man. [read post]
30 Aug 2021, 9:03 am
Radio stations with five or more full-time employees in their station employment in Florida, Puerto Rico, and the Virgin Islands, Iowa, and Missouri and TV stations with five or more full-time employees in their station employment unit in Florida, Puerto Rico, the Virgin Islands, Alaska, American Samoa, Guam, Hawaii, Marianas Islands, Oregon, and Washington must also post their annual EEO reports to their public file and website. [read post]
16 Aug 2017, 11:24 am
Still other statutes apply to belonging to, endorsing or affiliating with a political party, something that probably wouldn’t cover ideological rallies such as this — we see that in D.C., Iowa, Puerto Rico, the Virgin Islands, Broward County (Fla.), and Urbana (Ill.). f. [read post]
13 Jan 2014, 9:08 pm
Also on that side are an array of religious organizations, several civil rights groups, municipal government associations, and thirteen states plus the Virgin Islands. [read post]
