Search for: "VALUE INC V DEPARTMENT OF TREASURY" Results 1 - 20 of 119
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18 Mar 2008, 7:19 am
Treasury Department and the Federal Reserve Bank [despite statements days earlier that the value of the stock was much, much higher], and the application to the situation of Delaware corporate law. [read post]
25 Jul 2012, 2:33 am by Andrew Lavoott Bluestone
It also prohibited Nix, Patterson & Roach, a law firm in Texas, from dispersing any monies or things of value to Data Treasury or its principals pending further order of the Court. [read post]
27 Apr 2015, 2:13 pm by Michael Payne
In a recent decision issued by the United States Court of Federal Claims, Anthem Builders, Inc. v. [read post]
11 Aug 2015, 2:29 pm by Cynthia Marcotte Stamer
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]
8 Aug 2011, 6:38 am by Rebecca Tushnet
Treasury Department's Office of Foreign Assets Control ("OFAC") then retroactively revoked the trademark transfer. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
23 Oct 2013, 7:12 am by Joy Waltemath
Departments of Health and Human Services, Labor, and the Treasury, along with their respective Secretaries (Kathleen Sebelius, Thomas E. [read post]
18 Jul 2014, 10:40 am by nedaj
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
25 Nov 2011, 5:42 am by Darrin Mish
The IRS became suspicious of the transactions because according to federal law, deposits exceeding $10,000 must be reported to the US Treasury Department. [read post]