Sentences with phrase «more issues in a proceeding»

Not exact matches

At July 22, 2012, the company had more than US$ 500 million in cash and US$ 913 million available under its operating credit facilities, augmented by US$ 305 million of proceeds from its recent equity issue.

Narrower scope aside, the IRS indicated that it could ultimately seek more information on the users in question, writing that it may still «issue summonses in individual examinations of Coinbase users for the information that it no longer seeks in this proceeding».

In metaphysics, however, the central issue is not to posit principles axiomatically and then proceed more geometrico, but rather to pursue those first principles themselves.

The 4th Edition now takes into account a document issued by Pope Francis in 2015 which gives a more streamlined and readily accessible way of proceeding with an annulment.

In case where Sum Assured is more than 10 times annual premium (policies issued on or after April 1, 2012), the maturity proceeds are not exempt from tax.

The insurance companies levered up issued AAA liabilities, and invested the proceeds in lower rated bonds, commercial mortgages, limited partnerships, and other things yet more risky.

Whether you choose to handle the IRS Tax Debt Forgiveness process on your own, or you choose to pay for assistance of an IRS Tax Debt Settlement company, my site was created to help you understand your tax issues so that you could make more informed decisions about how best to proceed in dealing with your IRS tax debt.

However, the court refused to see the mother's actions as forum shopping, since the French divorce proceeding had been dismissed for want of prosecution and the mother had been living in Chicago for more than a year prior to filing the state court action at issue.

«These are cases that can give rise to complex issues, but to avoid the potential chilling effect that might arise from high numbers of prosecutions in cases in which a communication might be considered grossly offensive, we must recognise the fundamental right to freedom of expression and only proceed with prosecution when a communication is more than offensive, shocking or disturbing, even if distasteful or painful to those subjected to it.»

The commenters identified particular factors that could lead to confusion, including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet health care fraud investigations are central to the mission of some health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.

The test for unlawful conduct under the Proceeds of Crime Act 2002 (PCA 2002), Pt 5, is whether it is more probable than not that a person alleged to have committed fraud or money laundering has obtained the property in issue through the unlawful conduct alleged; it is not sufficient solely to establish a lifestyle inconsistent with any identified lawful income.

If the coach can keep the process from breaking apart because of emotional issues, and the financial person can bring clarity to financial issues, the process should proceed in a more cost - efficient manner.

(1) Unless the Court directs otherwise, a party or independent children's lawyer must not request the issue of more than 5 subpoenas in a proceeding.

Others proceed more quickly and are in their new home in three months, while those with issues that need to be taken care of may take as long as two years.