Search for: "Miller v. Department of Treasury"
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18 Feb 2022, 2:14 pm
(State Board of Equalization v Young, 299 US 59 (1936)). [read post]
20 May 2011, 9:39 am
Law Lessons from State of NEW JERSEY, Department of Treasury, Division of Investment, o/b/o Common Pension Fund A v. [read post]
17 Sep 2019, 1:26 am
Lord Keen QC notes that the author of the article was acting as private individual working for a publication and not in her separate role as an adviser to the Prime Minister. 15:32 Lord Keen QC is discussing the historical process of parliament sitting for 2 or 3 weeks prior to the recess for the conference session in the context of the cabinet memo considering prorogation. 15:30: Lord Keen QC is currently discussing the consideration of bills being carried over when deciding to prorogate.… [read post]
1 Jul 2011, 7:07 am
Miller played in Heller.*** DeLong's recounting of discussions within the Treasury Department indicates, correctly, that the interest rate question depends on uncertainty about the legal status of what I'm now calling the Section 4/Take Care argument. [read post]
23 May 2014, 11:44 am
Comptroller of the Treasury of Maryland v. [read post]
15 Jul 2013, 9:05 pm
Bush in Bush v. [read post]
10 Nov 2014, 2:06 pm
” Following sweeping Republican gains in state governments in 2010 and discussions with the White House and Treasury Department, however, the IRS changed its draft regulations in March 2011. [read post]
4 Jan 2021, 6:16 pm
Today, EFF submitted comments to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) opposing the agency’s proposal for new regulations of cryptocurrency transactions. [read post]
14 Jun 2007, 5:21 am
At issue in this case is SWIFT's response to subpoenas issued by the Treasury Department under the International Emergency Economic Powers Act, 50 U.S.C. [read post]
30 Apr 2012, 8:03 am
Department of Treasury Kiobel v. [read post]
18 Nov 2022, 4:32 pm
Miller, Federal Practic [read post]
20 Oct 2018, 6:07 am
On Wednesday, a senior employee at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) was arrested and charged with unlawfully disclosing Suspicious Activity Reports (SARs) and conspiring to do the same. [read post]
21 Jun 2018, 10:17 am
By the Kean Miller State and Local Tax Team On June 21, 2018, the Supreme Court of the United States issued its opinion in South Dakota v. [read post]
13 Aug 2009, 1:40 am
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08/12/2009
Complaint: Securities and Exchange Commission v. [read post]
3 Feb 2009, 1:40 am
The Justice and Treasury departments haven't responded to the letters, Gnaizda said. [read post]
5 Aug 2022, 4:00 am
ProPublica – Andrew Suozzo | Published: 8/2/2022 Forty members of Congress asked the IRS and the Treasury Department to investigate what the lawmakers termed an “alarming pattern” of right-wing advocacy groups registering with the tax agency as churches, a move that allows the organizations to shield themselves from some financial reporting requirements and makes it easier to avoid audits. [read post]
31 Dec 2020, 6:30 am
Thus, in Miller v. [read post]
19 Dec 2011, 9:25 am
Treasury Department — method that federal employees are to use to claim that they were fired in violation of their constitutional rights 10-9995 — Wood v. [read post]
15 Jan 2014, 12:00 pm
Department of the Treasury; Steven Miller, in his capacity as the Acting Commissioner of the Internal Revenue Service; and their respective agencies (DHHS, Treasury and IRS). [read post]
7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
