Search for: "Matthew D. Lee" Results 41 - 60 of 299
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny
26 Oct 2020, 8:02 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings
1 Nov 2022, 9:01 am by Matthew D. Lee
By Marissa Koblitz Kingman and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Inspector General Faults Internal Revenue Service for Handling of Pandemic Relief Benefits
2 Nov 2022, 6:05 pm by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Article III and Seventh Amendment Challenges to Agency Adjudication in the Lower Courts, by Matthew Wiener & Jonathan Wiersema
24 Nov 2023, 6:08 pm by Guest Author
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud
7 Nov 2021, 5:31 pm by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Internal Revenue Service Announces Sweeping Penalty Relief for 2019, 2020 Tax Returns
14 Sep 2022, 10:44 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions
8 Nov 2021, 2:00 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
DOJ Brings First-Ever Criminal Prosecution of Executives for Failing to Report Dangerous Product Defects
12 Jul 2019, 2:37 pm by Matthew D. Lee
By Kristina Burland and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
U.S. Supreme Court Limits States’ Civil Forfeiture Powers
5 Apr 2019, 3:00 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
California Lawmaker Proposed Bill that Would Significantly Change the State’s Sentencing Enhancements
13 Apr 2021, 11:34 am by Barhoma Law
Earlier this year, Assembly Member Alex Lee (D-San Jose) introduced AB 1509, named the Anti-Racism Sentencing Reform Act. [read post]
Barhoma Law - https://www.barhomalaw.com/blog/
New Issue: Journal of Conflict Resolution
29 Jan 2023, 4:15 pm by Jacob Katz Cogan
Exiled Leaders and Political Instability Sharan Grewal & Matthew D. [read post]
International Law Reporter - https://ilreports.blogspot.com/
New Issue: International Studies Quarterly
28 May 2019, 7:53 am
Contents include:Helge Holtermann, Diversionary Rebel Violence in Territorial Civil War Margaret J Foster & David A Siegel, Pink Slips from the Underground: Changes in Terror Leadership Jack Paine, Economic Grievances and Civil War: An Application to the Resource Curse Sharan Grewal, Military Defection During Localized Protests: The Case of Tataouine Anette Stimmer, Beyond Internalization: Alternate Endings of the Norm Life Cycle Margaret E Peters, Immigration and International Law David… [read post]
International Law Reporter - http://ilreports.blogspot.com/
Look Out, Tax Zapper Users: Feds Join State-Level Crackdown
24 Aug 2018, 12:24 pm by Matthew D. Lee
August 23, 2018ArticlesLaw360By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
San Francisco Voters Pass Pension Reform Measure Developed Jointly by City Officials and Labor Unions
10 Nov 2011, 8:41 am by Public BLAWG
November 10, 2011, by Matthew C. [read post]
Public Blawg - http://www.publiclawnews.com/blogs/public-blawg
Recent Articles of Interest
6 Feb 2023, 4:00 am by Howard Friedman
Rev. ___ (2023)).Miles Gray, Viewpoint, Not Content: Strengthening First Amendment Protection for Nonconforming Gender Expression, (February 1, 2023).From SSRN (Abortion Rights):Evan D. [read post]
Religion Clause - http://religionclause.blogspot.com/
Unravelling a mental health moratorium
1 Feb 2023, 12:25 pm by Giles Peaker
Reg 28(2)(e) had to be read in the context of (a) to (d), such that the crisis must be of a severity that would otherwise justify overriding the free will of the person in detaining them or removing them. [read post]
nearlylegal - http://nearlylegal.co.uk/blog
The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?
13 Jun 2018, 9:37 am by Matthew D. Lee
De Monaco, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Virginia Truck Accident Lawyer Report – Man Hit by a Tanker Receives $750,000
10 Jul 2012, 2:13 pm by Cooper Hurley Law
Broughton and Gregory D. [read post]
Virginia Trucking Accident Injury Attorneys - http://www.virginia-truck-accident-attorney-help.com/
Justice Alito's OT 2006 Law Clerks
19 Dec 2006, 11:08 am
Lee (BYU '97/Benson (D. [read post]
Above the Law - http://abovethelaw.com/
Indiana Trademark Litigation: Numerous Defendants Accused of Misusing Certification Marks
29 Mar 2016, 10:58 am
LEE of Indiana; RICHARD "MATTHEW" HAWK of Louisiana; MARY RIESER of Georgia; ANTHONY BYLSMA of California; KENNETH POMERANCE of Florida; JAMES "JIM" WOODWORTH of Louisiana; CARL SMITH of California; JONATHAN MROETTI of California; GLEN PETCAVAGE of Colorado; DAPHNA HERNANDEZ of California; LURIA K. [read post]
Indiana Intellectual Property Lawyer Blog - http://www.iniplaw.org/