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ADVERTISEMENT IRS Summons In Del. Microcaptive Probe OK, Magistrate Says Law360 (July 16, 2021, 4:41 PM EDT) An Internal Revenue Service summons sent to the Delaware insurance authority seeking information on certifications it issued to microcaptive insurers should be enforceable, according to a U.S. magistrate judge s recommendations filed Friday in Delaware federal court. The IRS is seeking documents in its investigation of Artex Risk Solutions Inc. and Tribeca Strategic Advisors LLC that aren t already in the agency s possession, U.S. Magistrate Judge Christopher J. Burke said in the report. In addition, Delaware state law cannot prevent the disclosure of the information to the agency because it doesn t pertain to the business of insurance, Judge Burke said. ....
IRS Summons In Del. Microcaptive Probe OK, Magistrate Says law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.
Bill Cosby a fost eliberat din închisoare. Condamnarea actorului, anulată după 3 ani dcnews.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dcnews.ro Daily Mail and Mail on Sunday newspapers.
Dover man charged with possession of child pornography Times-Reporter CLEVELAND A Dover man has been charged with possession and transportation of child pornography. On Thursday, the Federal Bureau of Investigation, Canton Resident Agency’s Crimes Against Children Task Force and the Northern District of Ohio United States Attorney’s Office, announced the arrest of Brenton “Brent” Cronebach, Jr., 55, according to a press release from the FBI. The complaint alleges a tip was received by the National Center for Missing and Exploited Children from Google. Google indicated that files depicting child pornography had been shared and downloaded by a cell phone and email address associated with the name “Brent Cronebach”. ....
US News: NEW YORK: More than a year after Harvey Weinstein's rape conviction, his lawyers are demanding a new trial, arguing in court papers Monday that that l. ....