Results 31 to 40 of about 324,747 (251)

Tax Inspection

CECCAR Business Review, 2021
Tax investigation is the mean through which tax authorities check how taxpayers fulfil their filling and payment obligations, determining the actual tax situation and identifying the appropriate fiscal treatment on the basis of the verifications carried ...
Raluca Cristina ANDREI
doaj   +1 more source

Voluntary Dismissal of Time-Barred Claims [PDF]

, 2016
Both state and federal courts have procedural rules that allow a plaintiff to voluntarily dismiss a claim without prejudice and then to refile it within the applicable statute-of-limitations period.
Calamari, Danielle
core   +1 more source

Civil RICO: A Call for a Uniform Statute of Limitations [PDF]

, 1985
RICO is a statute, originally developed to thwart organized crime. When read broadly, the statute, however, has been applied to non-organized crime activities.
Lane, Michael J.
core   +1 more source

Limitation Period for Conditional Tax Exemptions Granted Under European Union Grants

Maliye Çalışmaları Dergisi
The project-based grants provided to Turkey under the European Union Instrument for Pre-Accession Assistance (IPA) constitute a significant illustration of the applicationofconditionaltaxexemptionsandexceptions.InaccordancewithArticle 90 of the ...
Birol Ubay
doaj   +1 more source

Lawrence v. Florida: Applications for Post-Conviction Relief Are [PDF]

, 2007
On February 20, 2007 , the Supreme Court announced its decision in Lawrence v. Florida, seeking to address confusion surrounding the tolling of a one-year statute of limitations applicable to federal habeas corpus ...
Richardson-Royer, Elizabeth
core   +1 more source

North Dakota--Dealing with Dubious Contracts for Conveying Land Statute of Limitations or Reformation for Mutual Mistake?

Texas A&M Journal of Property Law, 2020
The topic of this Article arose from a recent opinion by the North Dakota Supreme Court: Western Energy Corporation v. Stauffer. The case dealt with how the law handles changes in ownership of property, specifically land including underlying mineral ...
William P. Pearce
semanticscholar   +1 more source

Toward a Just Measure of Repose: The Statute of Limitations for Securities Fraud

, 2011
Statutes of limitations, a long-standing bulwark of civil litigation, mitigate the risk that evidence of meritorious claims will become stale and relieve defendants who might be exposed to claims from unending uncertainty about whether claims will be ...
Kaufman, Michael J., Wunderlich, John M.
core   +2 more sources

Saving Disgorgement from Itself: SEC Enforcement After Kokesh v. SEC [PDF]

, 2018
Disgorgement is under threat. In Kokesh v. SEC , the Supreme Court held that disgorgement—a routine remedy that allows the SEC to recoup ill-gotten gains from financial wrongdoers—is subject to a 5-year statute of limitations because it functions as a ...
Butler, Patrick L.
core   +2 more sources

The Statute of Limitations in 21st Century: Between Public and Individual Interests in the Criminal Justice System

Revista Brasileira de Direito Processual Penal
This article attempts to analyse the statute of limitations – a common institution in continental criminal laws – within the framework of the dynamics between public and individual interests in the criminal justice systems.
Kacper Oleksy
doaj   +1 more source

Billy-Bob Teeth Saves Porn Star: Coping with Defective Work-for-Hire Registrations [PDF]

, 2010
[Excerpt] “This paper begins by briefly reviewing statutory provisions that determine initial copyright ownership, govern title transfers, establish requisites to infringement litigation, and bar untimely suits. It then examines Billy-Bob Teeth and Jules
Field, Thomas G.
core   +2 more sources