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Part VI–WILLFUL OR NON-WILLFUL OFFSHORE OMISSIONS & CONCLUSION
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
See Williams, 489 Fed. [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
Case Update
7 Feb 2011, 3:42 am by Russ Bensing
  In State v. [read post]
The Briefcase - http://briefcase8.com
Class Action Defense Cases–Williams v. Geithner: Minnesota Federal Court Denies Preliminary Injunction In Class Action Based On Home Affordable Modification Program (HAMP) Holding It Unlikely Class Action Claims Will Prevail
16 Nov 2009, 3:58 am by Michael J. Hassen
Williams v. [read post]
Class Action Defense Blog - http://classactiondefense.jmbm.com/
ARB limits SOX protections outside the US
7 Jan 2012, 7:48 am by Richard Renner
This has significant effects upon the United States. . . . [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
6th Cir. Decisions for Week of Aug. 18-22, 2008
25 Aug 2008, 1:11 am
On the following day, the FDIC signed a Purchase and Assumption Agreement (P&A Agreement) with State Bank and Trust Company (State Bank) that caused the insured deposits of Oakwood to be transferred to State Bank. [read post]
Sixth Circuit Cases - http://www.sixthcircuitcases.com/
Texas counterpart to FDCPA is broader and includes foreclosure activity within debt collection subject to the TDCA
17 Jul 2017, 11:33 pm by WOLFGANG DEMINO
("MERS"), Defendants.Civil Action H-17-239.United States District Court, S.D. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Eric Elegado, Charmagne Elegado, Theodore Cohen, Minh Nguyen, Regidor Pacal, Alexander V. Garcia, Roman Macabulos, Ramin Lotfi, and Roderick Huerto Indicted for Allegedly Committing the Following Federal Crimes: Conspiracy, Wire Fraud, Money Laundering, a
23 Feb 2012, 8:10 am by McNabb Associates, P.C.
A detention hearing is set for February 24, 2012, at 9:30 a.m., before Magistrate Judge William V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Guest Post: Judge Rakoff Again Criticizes SEC Settlements, How Will D&O Insurers Respond?
28 Mar 2011, 1:29 am by Kevin LaCroix
  SEC v. [read post]
The D & O Diary - http://www.dandodiary.com/
Symposium: Yes, it can hurt just to ask
4 May 2015, 10:18 am by Robert D. Durham
In First National Bank of Boston v. [read post]
SCOTUSblog - http://www.scotusblog.com/
The Man Who Wrote "We the People"
2 Feb 2023, 6:30 am by John Mikhail
The Constitution of the United States has been called the world’s most important legal document. [read post]
Balkinization - http://balkin.blogspot.com/
Fourth Circuit Upholds Penalty for Willful Failure to File FBAR, Reversing District Court
20 Jul 2012, 2:56 pm by Jay R. Nanavati
NanavatiOn July 20, 2012, in United States v. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Relist Watch
20 Jun 2014, 10:14 am by John Elwood
”  United States v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Monday round-up
2 May 2011, 6:17 am by James Bickford
-citizen mothers outside of the United States, and those born to unmarried U.S. [read post]
SCOTUSblog - http://www.scotusblog.com/
Reply brief lethal injection in Florida
22 Nov 2008, 3:48 pm
Central Hanover Bank & Trust Co., 339 U.S. 306 (1950)1 Porter v. [read post]
Lethal Injection - http://lethal-injection-florida.blogspot.com/
Fifth Circuit finds prosecutor misconduct, issues slap on wrist
27 Mar 2016, 4:00 am by Gritsforbreakfast
Stewart at The National Law Review.Giving credence to the adage that honesty is the best policy, a panel from the Fifth Circuit Court of Appeals in United States v. [read post]
Grits for Breakfast - http://gritsforbreakfast.blogspot.com/
Second Circuit Holds RMBS-issued Certificates Are Exempt from the TIA
29 Dec 2014, 12:30 pm by Robert Friedman , Carren Shulman and Mark McGrath
The United States District Court for the Southern District of New York (Judge William H. [read post]
Bankruptcy and Restructuring Blog - http://www.bankruptcylawblog.com/
Article Abstract: Government Wins Fourth Straight FBAR Penalty Case: Analyzing Bohanec and the Evolution of 'Willfulness'
24 Mar 2017, 4:42 pm by Charles (Chuck) Rubin
United States v. [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
Daubert: Does it apply at the stage of class certification?
8 Jul 2011, 8:52 am by Expert Witness Guru
Supreme Court in WILLIAM DAUBERT v. [read post]
Expert Witness Guru's Blog - http://expertwitnessguru.com/blog/
Jul. 30-Aug 3, 2007 6th Circuit Published Decisions (1 Ky Published Case; 2 NPO)
5 Aug 2007, 5:35 am
For the reasons stated below, we REVERSE the district court's denial of the State's motion for clarification and REMAND with instructions that the district court grant the State's motion for clarification consistent with this opinion. 07a0294p.06 2007/08/03 Williams v. [read post]
Sixth Circuit Cases - http://www.sixthcircuitcases.com/
Torture and state immunity: the difficult case of Zahra Kazemi
11 Dec 2009, 8:13 am by Alex Manevich
National Bank of the Republic of Kazakhstan (2001), 21 C.P.C. (5th) 147 (Ont. [read post]
Slaw - http://www.slaw.ca