A petitioner must know that by allowing a proceeding
to reach an advanced stage, it may forfeit a valuable offering in future settlement negotiations as the petitioner.
Equally troubling for taxpayers that chose to resolve a controversy through an audit or a comprehensive settlement (in part to avoid adverse publicity) is the later introduction of information, provided pursuant to settlement discussions, as pattern evidence in proceedings
involving a totally unrelated taxpayer.
In a reply to Enforcement Counsel's response, Bazy argued that he is an interested party to the proceeding
as it relates to the enforcement of the subpoena served on Cleary Gottlieb and that the Board's Rules of practice merely failed to contemplate his particular circumstance.
Other less obvious changes likely will in elude these: The investigation/ enforcement time cycle will be shortened considerably, SEC injunctive proceedings
will be all but abandoned as an enforcement mechanism against accountants, and many important enforcement decisions will revolve around the regulatory perception of a targeted firm's overall adherence to effective quality control standards.
of the Fifth ACM International Multimedia Conference (November 9-13, 1997, Seattle, WA) (pp.
Both the AICPA and ABA raise a number of concerns as to the Circular 230 disciplinary proceeding
commenced non-payment eviction proceedings
against tenants, Mr.
As in the December 2005 proposed agreement, Cooper will forego certain claims and objections in the Federal-Mogul bankruptcy proceedings
The court concluded that the individual did not possess the requisite capacity to institute the proceeding
, and therefore dismissed the case.
The law therefore provided that unless the landlord commenced holdover proceedings
within three months of learning of the pets, the tenant was free to continue to harbor the pets and no violation of lease would take place.
Although Respondents speculate that the public's confidence in LNB's subsidiary banks may be adversely affected by an open proceeding
, they provide no evidence to support their argument and no basis for the Board to distinguish this case from any other case involving an open institution.
Patent Office commenced an ex parte proceeding
in 2005 to reexamine all 26 claims of VISICU's patent.
6103(h)(4) authorizes disclosure of return information of third-party taxpayers that are not parties to an administrative tax proceeding
only if: (1) the treatment of an item reflected on the third party's return is directly related to the resolution of an issue in the proceeding
Judge Quinn held that the provisions of FDCPA do not apply to a non-payment summary proceeding
commenced in New York, and awarded immediate possession of the apartment to the cooperative unless the tenant paid his overdue maintenance forthwith.
This court proceeding
will be heard in conjunction with an application brought by the Manager and certain of its affiliates seeking a declaration that the Manager has the exclusive right to market the tolling capacity.