JURIST

FEBRUARY 28, 2023

A US federal judge Monday approved a settlement for over $1 million in a class action lawsuit that involved a 2018 immigration raid on a Tennessee meat packing plant that lead to the detainment of approximately 100 Latinx workers. ” The NILC described the settlement as a “hard-fought win.”

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Immigration Laws Attorney Legal 197

JURIST

MARCH 12, 2023

” Speaking at the Parliament’s Federation Chamber on Thursday, Wilkie tabled 17 binders containing financial records he obtained from a whistleblower, stating that “Hillsong is breaking numerous laws in Australia and around the world relating to fraud, money laundering and tax evasion.”

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Laws 211

JURIST

DECEMBER 10, 2021

The New York City Council Thursday voted to grant certain noncitizens the right to vote in municipal elections, making it the largest city in the United States to extend the vote to lawful permanent residents and non-citizens authorized to work in the US. The municipal legislation, Int.

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Immigration Laws Legal Legal 197

SCOTUSBlog

JANUARY 23, 2024

This week, we highlight petitions that ask the justices to consider, among other things, whether the act violates the Constitution by delegating Congress’s authority to rein in horseracing’s troubles to a private company. Congress gave the Federal Trade Commission limited oversight over the horseracing authority.

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Sports Laws Court Statute 97

ClimateChange-ClimateLaw

NOVEMBER 6, 2023

Because the plaintiffs made so many of the claims typically brought by parties seeking to invalidate local laws, and because the court sets out its analysis in dismissing with each of them, the decision serves as somewhat of a master class in local authority to enact ambitious climate laws. Three legal concepts are at play here.

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Laws Court Government Real Estate 134

Mondaq

DECEMBER 9, 2021

The Federal Tax Authority (FTA) has recently issued a public clarification in relation to the recoverability of credit pertaining to Mobile Phones (Phones).

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Diane Drain

JANUARY 1, 2021

The Bureau’s 2015 Order was based on the Bureau’s finding that Discover misstated the minimum amounts due on billing statements as well as tax information consumers needed to get federal income tax benefits. The Bureau previously issued a consent order against Discover in July 2015 (2015 Order).

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Education Attorney 211

JURIST

JUNE 18, 2023

The US Supreme Court ruled Friday that the Department of Justice (DOJ) can retain its power to dismiss third-party federal whistleblower actions filed on behalf of the government under the False Claims Act (FCA). When a relator files a complaint, the Government gets an initial opportunity to intervene in the case. .”

Court Rules 104

Court Rules Court Government Statute 104

The Crime Report

DECEMBER 17, 2021

As of November 2021, an estimated 34,000 health care workers and support staff depend on DACA for their authorization to work in the United States. billion in federal, state and local taxes each year. DACA recipients and their households pay an estimated $9.5 In addition, DACA recipients’ estimated $25.3

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Attorney Immigration 98

Strictly Business

NOVEMBER 29, 2023

A Valuable Tax Consideration for Founders and Early Investors One crucial early exercise for founders, entrepreneurs, and early-stage startups, often given limited attention, is considering the long-term tax implications of the business’s corporate structure. Internal Revenue Code.

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Small Business Lawyer Lawyers Attorney 58

Law 360

APRIL 11, 2023

The Federal Circuit revived a whistleblower case brought by a man who later became an IRS agent, saying Tuesday the lower court erroneously decided it lacked authority to hear his request for a full reward for helping recover nearly $7 million from tax evaders.

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Court 40

Customs & International Trade Law

FEBRUARY 1, 2022

territory, although uniquely situated as a part of the customs territory of the United States it simultaneously operates its own internal tax system for importations into Puerto Rico. As the name suggests, the IVU is comprised of (1) sales tax, and (2) a use tax. Generally, the use tax is 11.5 Puerto Rico, a U.S.

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Government Laws 98

JURIST

JUNE 27, 2022

Switzerland’s Federal Criminal Court Monday fined Credit Suisse two million Swiss francs for failing to stop an employee who allowed a criminal organization to launder money through the bank. Credit Suisse was also fined by the US Department of Justice in 2014 for enabling tax evasion.

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Court Laws 104

FDA Law Blog

JUNE 26, 2023

federal district court on June 6 (see our post here ). Since then, complaints have been filed in federal court in Ohio by the U.S. PhRMA’s lawsuit makes a similar Fifth Amendment argument, but adds an Eighth Amendment excessive fines argument based on the exorbitant excise tax penalty, and a “separation of powers” argument—i.e.,

Manufacturing 59

Manufacturing Legal Legal Court 59

Law 360

SEPTEMBER 21, 2022

German authorities Wednesday raided Bavarian residences of a 69-year-old businessman with ties to Russian President Vladimir Putin who is suspected of money laundering involving tax crimes, according to a joint statement from the Federal Criminal Police Office and Frankfurt prosecutors.

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Law 360

MAY 26, 2021

authorities are ramping up their Foreign Corrupt Practices Act investigation of Toyota, with federal prosecutors impaneling a grand jury in Texas as they seek any evidence the carmaker bribed top Thai judges to overturn a $350 million tax judgment, according to a U.S.

Laws 52

Laws 52

Mondaq

NOVEMBER 6, 2021

The Federal Tax Authority (FTA) has recently issued a public clarification in relation to Goods Supplied in a Designated Zone and Connected Shipping or Delivery Services.

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SCOTUSBlog

APRIL 25, 2022

If a taxpayer is late in seeking judicial review in a tax proceeding known as a “collection due process” case, the U.S. Tax Court has the power to excuse the missed deadline for equitable reasons, the Supreme Court ruled on Thursday in a unanimous decision. The case, Boechler v. Department of Veterans Affairs.

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Statute Court Diligence Government 84

Mondaq

NOVEMBER 6, 2021

The Federal Tax Authority (FTA) of the United Arab Emirates, in line with the SEE Agreement. The Bureau Expo 2020 Dubai (Bureau) shall be the governing body for the refund scheme.

Government 40

Government 40

ClimateChange-ClimateLaw

OCTOBER 17, 2023

Credit: UnSplash By opening up new tax credits for tax-exempt entities, the Inflation Reduction Act (IRA) provides a vehicle to fund smart surface projects while increasing solar electricity generation. Municipalities are subdivisions of the state that have only the authority granted to them by state law.

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Statute Government Laws Drafting 62

SCOTUSBlog

JUNE 15, 2023

The decision is in no way surprising, as it merely obligates creditors operated by Native American tribes to submit to the bankruptcy process in the same way that the states and the federal government do. The case involves an online payday lending operation owned by the Lac du Flambeau Band of Lake Superior Chippewa Indians.

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Statute Government Manufacturing Court 107

SCOTUSBlog

MARCH 28, 2023

Share Tax season is upon us, and for many, April 15 is a date looming on the horizon as the traditional deadline for dispatching yet another check payable to the United States Treasury. He made a partial payment of the assessed taxes from the bank account of one of his limited liability companies. United States.

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Law Firm Law Firms Statute Court 90

SCOTUSBlog

MAY 28, 2021

Rule 39 of the Federal Rules of Appellate Procedure governs the process of awarding those costs for appellate litigation in the federal courts. San Antonio persuaded the trial court that the companies had been underpaying hotel occupancy taxes. Alito perceives “a cohesive scheme for taxing appellate costs” in Rule 39.

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Court Litigation Litigating Statute 85

JURIST

OCTOBER 4, 2022

The school district settled with Perez on the IDEA violation, but argued that IDEA prevented Perez from bringing the ADA violation claim in federal court before follow IDEA-prescribed administrative procedures. 1252(d)(1) which holds that immigrants must first exhaust all administrative remedies before turning to a federal court for review.

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Court Immigration Tort Law Firm 118

The Crime Report

NOVEMBER 10, 2021

The clemency initiative is an attempt to prevent the return to prison of some 4,800 federal inmates who were released early due to the pandemic emergency in an effort to slow facility transmission rates.

Legal 98

Legal Legal Laws 98

Constitutional Law Reporter

JUNE 16, 2021

Supreme Court held that a district court does not have the discretion to deny or reduce the costs awarded by an appellate court under Federal Rule of Appellate Procedure 39. On appeal, the Court of Appeals determined that the OTCs had not underpaid on their taxes. The justices’ decision was unanimous. Facts of the Case. ’”.

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Court Rules Court Constitutional Law Laws 52

Paralegal Bootcamp

MAY 6, 2022

Federal Government 5%. They can also find positions on the State level, such as the Attorney General’s Office, and finally, opportunities exist at the Federal level with various agencies such as the Department of Justice, Military, Courts, Social Security Administration, CIA, Department of Transportation, and IRS to name a few.

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Paralegal Paralegals Legal Assistant Legal Assistance 246

The Crime Report

JULY 6, 2022

The study examined the impact of cutting federal financial support from one cohort of the vulnerable youth population—disabled young adults—and found a 20 percent increase in the number of criminal charges faced by that cohort over a 20-year period.

Government 98

Government Court 98

Constitutional Law Reporter

JANUARY 26, 2023

Supreme Court intervention is necessary because the federal courts of appeal have developed different tests for these so-called “dual-purpose” communications. Federal Labor Relations Authority: The case stems from a collective-bargaining dispute between the Ohio National Guard and the union that represents its technicians.

Attorney 52

Attorney Tort Legal Legal 52

LawTechnologyToday

DECEMBER 7, 2021

Effective trust administration is marked by the timely handling of important tasks and multiple deadlines like probate proceedings, tax filings, and communicating with beneficiaries in a timely manner. Obtaining tax identification numbers . Preparing tax returns . Be Mindful of All Tasks and Deadlines .

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Calendaring Statute Technology Laws 78

Chugh LLP

JUNE 24, 2021

The type of business entity you choose during incorporation will directly impact the amount of money your business owes in taxes, how much personal liability the owner or owners will have, and the types of administrative requirements that your business will have. In return, limited partners do not have the authority to operate the business.

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Legal Legal Immigration Attorney 52

SCOTUSBlog

SEPTEMBER 29, 2023

Federal law bars housing discrimination against a person with a disability. Due to the rising costs, Klossner applied for and began receiving housing-choice vouchers from a program, funded by the Department of Housing and Urban Development and administered by local authorities, that provides rental assistance for low-income tenants.

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Court Laws Government 127

SCOTUSBlog

JULY 22, 2022

In three of the past four terms, the Supreme Court has rejected broad readings of white-collar criminal laws urged by the federal government. Those decisions concerned conduct ranging from wire and computer fraud to tax violations. In 2004, Congress passed sentencing enhancements meant to crack down on this growing issue. McCutchen v.

Healthcare 87

Healthcare Government Immigration Criminal Law 87

SCOTUSBlog

NOVEMBER 7, 2022

Talevski , to be argued Tuesday, returns the court to the question of when federal law is subject to private enforcement. 1983 — which allows private suits for state and local deprivations of rights secured by federal law—to enforce federal statutes enacted under Congress’ spending clause power. Arguments of HHC.

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Stare Decisis Statute Court Contract 89

SCOTUSBlog

JANUARY 5, 2023

A person, whose identity is not publicly known, wished to expatriate, apparently for tax reasons. Legal issues, including over tax liabilities, must be resolved before the United States will agree. Tax-return preparation is a nonlegal service that by itself carries no privilege even if performed by a lawyer.

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Lawyer Lawyers Legal Legal 126

SCOTUSBlog

JUNE 7, 2021

The court held that tribal governments — and thus their police officers — retain the power to temporarily stop, and if necessary, search non-Indians traveling on public rights-of-way (highways) through reservations for suspected violations of federal or state laws. The unanimous opinion was authored by Justice Stephen Breyer.

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Laws Government Court Criminal Law 120

Broadcast Law Blog

JANUARY 22, 2023

The Federal Trade Commission’s proposal to ban noncompete clauses in employment agreements was published in the Federal Register , setting a comment deadline of March 20, 2023. As we reported last week when the Federal Register publication occurred, comments are due March 3, 2023, with reply comments due by March 20, 2023.

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Construction Education Contract Laws 99