Search for: "INTERNAL REVENUE SERVICE, From the Executive Branch of Defendant"
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3 Jan 2022, 2:00 pm
In addition, the Deputy General Counsel leads the employment law practice, counseling and defending the FBI and its executives. [read post]
20 Dec 2021, 12:21 pm
In addition, the Deputy General Counsel leads the employment law practice, counseling and defending the FBI and its executives. [read post]
18 Apr 2023, 5:48 am
When the government collects foreign intelligence abroad, it generally relies on claims of inherent presidential authority, as regulated by Executive Order (EO) 12333 and related executive branch policies. [read post]
29 Jul 2018, 5:00 pm
[vii] Similarly, here, ANA was incorporated and headquartered in Japan, and only derived modest revenue from New York. [read post]
23 Aug 2021, 1:39 pm
.: The Center for Strategic and International Studies will host an event on the global aftershocks of the Taliban takeover in Afghanistan, from human rights issues and the impending refugee crisis to the United States’ international reputation. [read post]
1 Feb 2010, 6:36 am
Streamlining Management and Internal Processes Mr. [read post]
21 Jan 2013, 2:57 pm
We will defend our allies and our interests. [read post]
18 Jul 2022, 2:46 pm
Recent developments in English securities litigation Aside from the innovative and untested derivative actions mentioned above, English securities litigation pursuant to ss.90 and 90A of Financial Services and Markets Act 2000 (“FSMA”), remains the “traditional” means for investors to recoup losses from UK listed companies resulting from misleading or untrue statements in the company’s published information (or dishonest delays in… [read post]
16 Dec 2008, 5:07 pm
Last Wednesday, the Defendant told senior executives at his firm that he had been running a Ponzi scheme. [read post]
11 Oct 2021, 7:59 pm
Monaco announced plans to civilly prosecute federal government contractors that fail to follow required cyber security standards under the False Claims Act under a new Civil Cyber-Fraud Initiative to be led by DOJ’s Civil Division’s Commercial Litigation Branch, Fraud Section. [read post]
29 Nov 2022, 4:13 am
Is the government the plaintiff, the defendant, or merely a non-litigant in possession of potentially relevant evidence? [read post]
25 Mar 2011, 6:00 am
Postal Inspection Service, Internal Revenue Service, and FBI, with significant assistance from the Texas State Securities Board. [read post]
30 Aug 2019, 3:00 am
It also comes as Doral, by far the biggest revenue generator among the Trump Organization’s 17 golf properties, appears to have taken a hit from Trump’s move into politics. [read post]
12 Jul 2018, 1:32 pm
=s support petition was granted and she was successful in obtaining child support from Estrellita A. [read post]
12 Jul 2018, 1:32 pm
=s support petition was granted and she was successful in obtaining child support from Estrellita A. [read post]
9 Apr 2022, 3:01 am
Even apart from such sanctions, his empire is reportedly struggling under looming debt obligations and reduced revenues, a slump which could worsen if his reputation continues to deteriorate. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
17 Dec 2020, 4:21 pm
International Law [read post]
25 Apr 2022, 9:01 am
The backstory, from a 2020 N.H. [read post]
7 Sep 2021, 1:12 pm
Visit www.cisa.gov to learn more about CISA and how you can be part of the team to Defend Today; Secure Tomorrow. [read post]
