Search for: "United States v. Treasury Employees"
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17 Jun 2016, 4:25 am
As a result of a plea of guilty, he was not only sentenced to the one year, but he was also ordered to repay the United States Treasury Department the $87,000 he allegedly stole from the government. [read post]
29 Jul 2016, 5:01 am
A recent case, Curet v. [read post]
19 Nov 2013, 7:04 pm
Gutierrez 13-347Issue: Whether under United States v. [read post]
16 Apr 2007, 7:23 am
Finally, he requests that he be resentenced pursuant to the Supreme Court's decision in United States v. [read post]
29 Dec 2010, 1:58 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that the United States District Court for the District of Columbia has denied a motion by the Federal Deposit Insurance Company (FDIC) to dismiss a Judicial Watch Freedom of Information Act (FOIA) lawsuit filed on behalf of former FDIC employee Vern McKinley. [read post]
11 Jan 2009, 7:42 am
Railway Labor Executives' Association, National Treasury Employees Union v. [read post]
24 Jul 2017, 10:11 am
In United States v. [read post]
24 Aug 2019, 3:19 pm
Strawbridge punts the question and suggests that the court follow the model of United States v. [read post]
3 Nov 2022, 6:54 am
This latter category of an exempted entity consists of any entity that has a physical presence in the United States, employs more than 20 full-time equivalent employees and has annual gross receipts in excess of $5 million. [read post]
14 Feb 2012, 12:42 am
Smith, 494 U.S. 872 (1990), is a United States Supreme Court case that determined that the state could deny unemployment benefits to a person fired for violating a state prohibition on the use of peyote, even though the use of the drug was part of a religious ritual. [read post]
1 May 2024, 6:56 pm
[2] Herbert Morris Ltd v Saxelby [1916] 1 AC 688. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
1 Dec 2012, 5:19 pm
The defendants had solicited and pooled public funds with the stated intention of investing approximately 97% of the proceeds in United States Treasury bills, and using the remainder to hedge the account by trading futures contracts on Treasury bills. [read post]
1 Dec 2012, 5:19 pm
The defendants had solicited and pooled public funds with the stated intention of investing approximately 97% of the proceeds in United States Treasury bills, and using the remainder to hedge the account by trading futures contracts on Treasury bills. [read post]
8 Dec 2020, 7:28 am
On Oct. 21, President Trump issued an executive order that, for many federal employees, effectively overturned the civil service system that has existed in the United States since 1883. [read post]
29 Apr 2013, 2:40 am
Olin Corp. v. [read post]
25 May 2021, 2:55 am
Treasury, despite the TCJA’s broader shift away from taxing international income. [read post]
16 Jun 2009, 10:50 pm
"); United States v. [read post]
9 Feb 2017, 9:22 am
(v) Effective immediately, it is the policy of the United States to build a more modern, more secure, and more resilient Executive Branch IT architecture. [read post]
18 Dec 2019, 4:00 pm
” Fortunately, the Department of Treasury recently proposed regulations that provide guidance regarding how to calculate whether an ICHRA provides “affordable” coverage. [read post]
