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Composed of the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue and Customs (HMRC), and the American IRS Criminal Investigation (IRS-CI), the J5 members work together to gather information, share intelligence, conduct operations and ...
A lawsuit alleging securities law violations, filed against Facebook by Ohio’s largest pension fund, should be an easy one to prove, according to the state’s attorney general Dave Yost.
The Ohio Revised Code (ORC) contains all current statutes of the Ohio General Assembly of a permanent and general nature, consolidated into provisions, titles, chapters and sections. [1] However, the only official publication of the enactments of the General Assembly is the Laws of Ohio; the Ohio Revised Code is only a reference. [2]
Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio, 471 U.S. 626 (1985), was a United States Supreme Court case in which the Court held that states can require an advertiser to disclose certain information without violating the advertiser's First Amendment free speech protections as long as the disclosure requirements are reasonably related to the State's interest in ...
Columnist Charita Goshay writes that the Ohio House Bill 6 scandal just won't go away. ... recent 11-count federal indictment on bribery and fraud charges. ... 2032, according to a report by the ...
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The Supreme Court of the State of Ohio is the highest court in the U.S. state of Ohio, with final authority over interpretations of Ohio law and the Ohio Constitution. The court has seven members, a chief justice and six associate justices, who are elected at large by the voters of Ohio for six-year terms. The court has a total of 1,550 other ...
The Marketplace representative summarized, “This seems to be insurance fraud.” An unnamed broker got my patient's information This revealed a growing epidemic of insurance enrollment fraud.