Search for: "National Association of Manufacturers v. Department of the Treasury"
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1 Aug 2016, 9:42 pm
Department of Labor’s just announced successful whistleblower prosecution in Perez v. [read post]
28 Jul 2016, 2:30 pm
Lessons For Other Covered Entities From UMMC Resolution Agreement The UMMC charges and Resolution Agreement contains several key lessons for other covered entities and their business associates, which OCR’s July 21, 2016 announcement warns other covered entities and business associates to heed.. [read post]
13 Jan 2016, 5:05 pm
For instance, after suffering a cyber-attack, a corporation must not only bear the substantial regulatory and litigation costs associated with potential privacy violations – that is just the tip of the iceberg. [read post]
10 Dec 2015, 2:00 am
National Association of Manufacturers, et al. v. [read post]
11 Aug 2015, 2:29 pm
The Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the Departments) today (August 11, 2015) jointly released updated information about how the Departments plan to develop rules to implement the data reporting rules needed to implement the transparency provisions of section 1311(e)(3) of the Affordable Care Act with respect to non-Exchange coverage, including health insurance issuers offering group and individual health… [read post]
28 Jul 2015, 10:57 am
The auto manufacturer has also implemented “network-level security measures. [read post]
17 Nov 2014, 5:26 pm
Raich v. [read post]
28 May 2014, 2:48 pm
According to the EEOC’s lawsuit in EEOC v. [read post]
29 Aug 2013, 11:43 pm
See Solis v. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
20 May 2012, 1:11 pm
You won't be finding any Cuban-made Havana Club rumin the Supreme Court Justices' Conference Room The letter 'R': The letter that stands for the AmeriKat's spirit of choice - rum - and subject of Monday's Supreme Court decision (not "decision decision") not to intervene in the on-going dispute over the rights of the HAVANA CLUB name in Empresa Cubana v Department of Treasury. [read post]
20 Mar 2012, 7:42 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
29 Oct 2011, 2:33 pm
http://j.st/GZJ Wyoming v. [read post]
14 Sep 2011, 3:38 am
” On March 2, 2010, the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Barrera-Barrera as a Specially Designated Narcotics Trafficker (SDNT) due to his significant role in international narcotics trafficking. [read post]
14 Jan 2011, 10:07 am
SebeliusDocket: 10-453Issue(s): Whether a generic drug manufacturer may forfeit marketing exclusivity under 21 U.S.C. [read post]
26 Jul 2010, 12:05 pm
According to the New York Times, a short list for the post includes Warren, Michael Barr of the Treasury, and Eugene Kimmelman of the Justice Department. [read post]
16 Jul 2010, 7:51 am
Department of Treasury may be about to grant plaintiffs’ attorneys long-sought tax write-offs for the costs associated with fronting contingency-fee lawsuits. ... [read post]
23 Jun 2010, 12:25 pm
Congress in 1954 assigned the Tariff Commission responsibility, which had been in the Department of the Treasury, for determining whether dumping (the antidumping law having been passed in 1921) caused a U.S. industry material injury, a prerequisite for imposing duties arising from unfair trade. [read post]
23 Jun 2010, 12:25 pm
Congress in 1954 assigned the Tariff Commission responsibility, which had been in the Department of the Treasury, for determining whether dumping (the antidumping law having been passed in 1921) caused a U.S. industry material injury, a prerequisite for imposing duties arising from unfair trade. [read post]
19 May 2010, 6:47 am
United States Docket: 09-837 Issue: Whether the Treasury Department can categorically exclude all medical residents and other full-time employees from the definition of “student” in 26 U.S.C. [read post]
