Web Results

Metro-Goldwyn-Mayer - Wikipedia


Metro-Goldwyn-Mayer Studios Inc is an American media company, involved primarily in the ... MGM ramped up internal production, as well as keeping production going at UA, which included the lucrative...

List of Freedom of Information Act Cases ... - US Department of Justice


Jul 23, 2014 ... 2000, LLC, et al. v. United States Department of the Interior, et al. 12-00178. E.D. La. ... S.D.N.Y.. 2/10/2012 Maddox v. IRS. 12-05114. W.D. Wash. 2/13/2012 ... United States of America. 12-00297. D. Or. ... of Action v. Department of Health and Human Services, et al. .... 6/25/2012 Mancuso v. United States ...

824 F.2d 1380 - Justia Law


Wilderness Society, a Non-profit Corporation, et al., Appellants v. J. Steven ... Al Mancuso, Petitioner-appellant, v. Charles ... Egger, Jr., Commissioner of Internal Revenue, Defendants ... United States of America, Plaintiff-appellee, Cross- appellant, v. ... Margaret M. Heckler, Secretary of Health and Human Services, appellant

Littriello v. United States - United States Court of Appeals


Apr 13, 2007 ... Plaintiff-Appellant, v. UNITED STATES OF AMERICA and UNITED STATES ... Littriello v. United States, et al. Page 2 ... for 2000-2002. In January 2003, the Internal Revenue Service informed Littriello that it intended to enforce.

Internal Revenue Service


The IRS is the U.S. government agency responsible for tax collection and tax law enforcement. Contains downloadable forms, instructions, and agency ...

Issues | Albany Law Review


Lawyers Need Law: Judicial Federalism, State Courts, and Lawyers in .... Norex v . Blavatnik—How the Court of Appeals “Borrowed” First and “Saved” Later ... Et. Al. Judicial independence: Is it Preserved or Impaired by the Election of Judges? ..... United States, New York's Dormant Honest Services Fraud Statute, and ...

white collar, regulatory defense, and investigations - sifma


offices, the IRS, the FBI, and other regulatory agencies in the United States. Our team .... Received the Attorney General's Award for Distinguished Service, 2010. ◼ .... Mancuso v. Charles R. ... Inc. v. Bank of America Corporation, et al., U.S..

Jim McLoughlin: Moore & Van Allen Law Firm, Attorneys


The services Mr. McLoughlin provides to his diverse clients include: complex business ... portfolio, including tax, civil, regulatory and labor matters in South America. ... of revenue and lack of internal controls were made in the division to be sold. ... Internal Investigations & Securities; Included in Chambers Partners USA in ...

Law and Accounting: Cases and Materials - Scholarly Commons


United States, to which Congress, the SEC and private accountants and other ... accounting consequences for a large financial services firm (First Chicago). ... misconduct often requires an organization to maintain an adequate system of internal ..... Tew v. Arky, Freed, et al. (1987). SEC v. National Student Marketing Corp.



United States Congress made car-jacking a federal crime,2 although the perpetrator was ... Hair, Pam Eaton, Mark Genrich, Ray Gesteland, Larry Hammond, Jim Mancuso, Ralph Rossum, .... CONGRESS 13 (Helen E. Veit et al. eds., 1991). 17. ..... Bureau of Alcohol, Tobacco and Firearms and the Internal Revenue Service.

More Info

indictment - US Department of Justice


Mar 25, 2015 ... UNITED STATES OF AMERICA. - v. - ... "enterprise," as that term is defined in Title 18, United States ... "vory v zakone," commonly referred to as "Vor" -- a Russian term .... had a gross revenue of $2,000 in any single day, in violation of ..... 7201 and 7206 of the Internal Revenue Code o...

42 F.3d - Volume 42 of the Federal Reporter, 3rd Series :: U.S. ...


United States of America; Federal Communicationscommission; Janet Reno, in Her Official Capacityas ... Mario A. Daboub, D/b/a the Nightcaps, et al., Plaintiffs- appellants, v. .... Donna E. Shalala, Secretary of Health and Human Services, Appellee ... Commissioner of Internal Revenue, Respondent-appellee-cross- appellant

Computer Sciences Corporation, et al. - Securities and Exchange ...


Jun 5, 2015 ... UNITED STATES OF AMERICA ... Sciences Corporation (“CSC”), Michael Laphen, Michael Mancuso, ... As this was occurring in the United States and the United Kingdom, senior ..... period, leading to a loss in potential service revenue. .... CSC's internal models reflected an assumption that deployment unit ...