Search for: "Scott v. Internal Revenue Service"
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19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
4 Mar 2024, 5:56 pm
" (Small Business Reporting Requirement Found Unconstitutional by Alabama Federal Judge).Scott Greytak, director of advocacy at anticorruption group Transparency International U.S., said that Judge Burke’s ruling failed to recognize the national security interests that were the basis for the CTA. [read post]
23 Jan 2024, 9:01 pm
In this ISS Insights post, ISS Securities Class Action Services, an industry pioneer and expert in global claims filing, portfolio monitoring, and research solutions, will highlight the largest settlements achieved during the year 2023. [read post]
10 Nov 2023, 3:00 am
Arizona – Two Groups Making New Bid to Hide Names of Donors in Political Races Arizona Capitol Times – Howard Fischer (Capitol News Services) | Published: 11/7/2023 Attorney Scott Freeman acknowledges that Maricopa County Superior Court Judge Scott McCoy rejected his bid to void Proposition 211. [read post]
14 Sep 2023, 6:00 am
Supreme Court case (South Dakota v. [read post]
19 Jun 2023, 4:52 am
”[41] Takeaway Scams are not unique to NFTs, as we see them in various areas of financial services and many other parts of life. [read post]
1 Feb 2023, 9:01 pm
Thank you Thomas [Kim] for that lovely introduction and I’m very pleased to be here at the Securities Regulation Institute giving the Alan B. [read post]
23 Jan 2023, 4:34 pm
Kitaj Estate; Farley Gwazda, Gwazda Art Services; and contemporary art curator, writer and researcher Kristina Newhouse. [read post]
9 Jan 2023, 4:00 am
Setting aside the soundbites coming from both sides of the aisle, the practical reality of increased funding for the Internal Revenue Service is audits will increase. [read post]
6 Dec 2022, 3:45 am
“Cheap whites” or “illicit whites” are a staple of the international counterfeit market. [read post]
5 Oct 2022, 12:03 pm
Houdyshell (Indian Gaming Regulatory Act; Taxation) Scotts Valley Band of Pomo Indians v. [read post]
12 Aug 2022, 4:00 am
Who Is Scott Perry, Trump Ally and Lawmaker Whose Phone Was Seized by FBI? [read post]
8 Jul 2022, 2:42 pm
The private investigator was cooperating with law enforcement, and no Internal Revenue Service employee received a bribe payment. [read post]
3 Feb 2022, 7:41 am
She also represented televangelists Jim and Tammy Faye Bakker in a case stemming from their settlement of claims by the Internal Revenue Service that they owed taxes. [read post]
28 Jan 2022, 3:00 am
Palin v. [read post]
29 Dec 2021, 9:22 am
As reported by Cheryl Miller in The Recorder, Assemblyman Mark Stone, D-Scotts Valley, and Sen. [read post]
29 Dec 2021, 9:22 am
As reported by Cheryl Miller in The Recorder, Assemblyman Mark Stone, D-Scotts Valley, and Sen. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]