Search for: "Unknown IRS Agents"
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4 Jun 2021, 4:00 am
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
26 Dec 2014, 11:38 am
” Specifically, the boards powers and duties in a dissolution are as follows:The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation:(a) To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. [read post]
26 Dec 2014, 11:38 am
” Specifically, the boards powers and duties in a dissolution are as follows:The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation:(a) To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. [read post]
26 Dec 2014, 11:38 am
” Specifically, the boards powers and duties in a dissolution are as follows:The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation:(a) To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. [read post]
31 Mar 2022, 2:22 pm
Coinbase’s website invites you to send subpoenas to their local Illinois registered agent: CT Corporation System (Chicago), 208 S. [read post]
17 Jan 2020, 3:00 am
Did You Get a Text from an Unknown Number? [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
5 Apr 2012, 7:59 pm
(a) A person not in possession of an instrument is entitled to enforce the instrument if (i) the person was in possession of the instrument and entitled to enforce it when loss of possession occurred, (ii) the loss of possession was not the result of a transfer by the person or a lawful seizure, and (iii) the person cannot reasonably obtain possession of the instrument because the instrument was destroyed, its whereabouts cannot be determined, or it is in the wrongful possession of an… [read post]
2 Mar 2016, 4:26 pm
However, what’s missing from the discussion is some good old-fashioned common sense, which today’s Stark on IR posting now introduces into this 21st Century technological and legal firestorm. [read post]
17 Feb 2014, 1:03 pm
The challenge – how to cross examine, impeach or even just diminish the impact of sympathetic witnesses without losing your audience? [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
1 Jul 2007, 1:21 pm
The following list ofterms and acronyms, used in Child Support Enforcement cases, is found at Legal Help USA: Accrual Sum of child support payments that are due or overdue. [read post]
21 Oct 2007, 5:08 am
The following list of child support enforcement terms and their definitions is found at the NECSRS / Office of Child Support Enforcement website: Accrual Sum of child support payments that are due or overdue. [read post]
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
24 Jan 2020, 3:00 am
Park Strategies Execs Draw Ire of OFAC in Settlement Compliance Week – Kyle Brassuer | Published: 1/22/2020 The lobbying firm Park Strategies paid $12,150 to settle its potential civil liability for apparent violations of the Global Terrorism Sanctions Regulations. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
