Search for: "INTERNAL REVENUE SERVICE, From the Executive Branch of Defendant" Results 1 - 20 of 141
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12 Oct 2017, 4:22 pm by Cynthia Marcotte Stamer
(a) It shall be the policy of the executive branch, to the extent consistent with law, to facilitate the purchase of insurance across State lines and the development and operation of a healthcare system that provides high-quality care at affordable prices for the American people. [read post]
21 Mar 2018, 1:39 pm by Mark Walsh
United States, which interprets a clause in the Internal Revenue Code and holds that to convict a defendant under the “Omnibus Clause,” the government must prove the defendant was aware of a pending tax-related proceeding, such as an investigation or audit, or could foresee such a proceeding. [read post]
16 Feb 2023, 5:16 am by Jack Hoover
It provides no scheme for the executive branch to grant licenses, leaving vetted U.S. government partners out in the cold when they stumble into liability. [read post]
18 Jul 2011, 8:54 am by McNabb Associates, P.C.
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
7 Jun 2010, 2:44 pm by ALeonard
Because of the federal Defense of Marriage Act of 1996, the federal Internal Revenue Service is prohibited by statute from treating any same-sex couple as being married, no matter what their marital status is for purposes of state law. [read post]
8 Nov 2022, 5:31 am by Etta Lanum
Twitter) but dismissed most of these claims with prejudice, remanding only claims that platforms aided and abetted ISIS by sharing the revenue from ads placed on the group’s content. [read post]
11 May 2012, 7:56 am by McNabb Associates, P.C.
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
11 May 2012, 7:56 am by McNabb Associates, P.C.
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
29 Jan 2012, 1:44 am by McNabb Associates, P.C.
Lee, Special Agent in Charge of the Albuquerque Division of the Federal Bureau of Investigation (FBI); and Dawn Mertz, Special Agent in Charge of the Phoenix Division of the Internal Revenue Service, Criminal Investigation (IRS). [read post]
2 Mar 2012, 8:44 am by McNabb Associates, P.C.
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
In the following guest post, Jeffrey Lubitz, Executive Director at ISS Securities Class Action Services, and Elisa Mendoza, Vice President of Operations at ISS Securities Class Action Services, take a detailed look at the event driven securities litigation phenomenon, which they describe as a new driver in the growth of securities suit filings. [read post]
23 Sep 2008, 1:30 am
(To confuse things more, this bill was known until recently as the "Defenders of Freedom Tax Relief Act. [read post]
23 Apr 2016, 10:08 pm by Jon
The number of tagtors shall be increased by one for each Land, beyond 200, that is admitted into the Union.6.3 Executive power shall be vested in an Executive Branch, which shall be headed by three offices, which may be held by the same individual:6.3.1 Leiter. [read post]
19 Feb 2019, 3:15 pm by Lev Sugarman
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
11 Feb 2019, 5:00 am by Lev Sugarman
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
25 Feb 2019, 5:00 am by Lev Sugarman
.: The Center for Strategic and International Studies will host an event entitled Defending Rule of Law Norms with Deputy Attorney General Rod Rosenstein. [read post]