Search for: "United States v. Treasury Employees"
Results 81 - 100
of 457
Sort by Relevance
|
Sort by Date
19 Oct 2021, 10:10 am
Jan. 27, 2016); Bartnett v. [read post]
21 Sep 2021, 5:00 pm
United Behavioral Health, E.D.N.Y. (8/11/21)). [read post]
26 Aug 2021, 9:03 pm
Virginia State Board of Elections and Cooper v. [read post]
26 Aug 2021, 2:59 pm
June 25, 2021), when a credit reporting agency flagged certain consumers as potential matches to names on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers, or other serious criminals. [read post]
25 Aug 2021, 5:01 am
Perhaps it spearphished an employee’s credentials (that is: tailoring a fake message for that particular employee and thereby tricking them into opening a malware-laced file and thereby gaining access to the person’s legitimate login credentials). [read post]
11 Aug 2021, 12:52 pm
In October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to “highlight the sanctions risks associated with ransomware payments related to malicious cyber-enable activities. [read post]
4 Aug 2021, 9:31 am
United States ex rel. [read post]
28 Jul 2021, 3:50 am
Compared to the rest of the world, the United States does not have a unique problem with tax evasion. [read post]
19 Jul 2021, 9:43 am
The Court rejects the argument advanced by the United States, as amicus, that this amounted to “informational injury” that was sufficient to confer standing. [read post]
7 Jul 2021, 5:01 am
I.R.S., the Court of Appeals for the District of Columbia Circuit affirmed the decision of the United States District Court for the District of Columbia that the authority granted by 31 U.S.C. section 330 did not extend to regulation of tax return preparers. [read post]
6 Jul 2021, 5:01 am
Michigan Chamber of Commerce and of the four dissenters in Citizens United v. [read post]
9 Jun 2021, 8:28 am
It would also allow diplomats and Taiwanese military to display their flag and wear their uniforms while in the United States on official businesses. [read post]
25 May 2021, 2:55 am
Treasury, despite the TCJA’s broader shift away from taxing international income. [read post]
3 May 2021, 9:40 am
United States. [read post]
20 Apr 2021, 10:47 pm
Or deposit the money in the United States Treasury. [read post]
16 Apr 2021, 8:43 am
A Treasury spokeswoman declined to comment. [read post]
6 Apr 2021, 10:58 am
Filed as U.S. v. [read post]
6 Apr 2021, 5:00 am
This list includes (among others) (i) publicly traded companies, (ii) 501(c) tax exempt entities under the Internal Revenue Code, (iii) certain pooled investment vehicles, (iv) any entity that (a) employs more than 20 employees on a full-time basis in the United States, (b) filed in the previous year's federal income tax returns more than $5,000,000 in gross receipts or sales in the aggregate (including the receipts or sales of other entities owned by the entity and… [read post]
20 Mar 2021, 3:08 pm
In NFIB v. [read post]
12 Mar 2021, 10:01 pm
United States held that Congress cannot force states to enact legislation. [read post]
