Administrative Law News. Crime Stories, Law on News and Legal Publications in May, 2017

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US Expats FACE FATCA Tax Filing Dilemma
iExpats.comMay 1, 2017

American expats fear a crackdown by the US Internal Revenue Service (IRS) if they fail to declare their offshore cash and investments under the controversial FATCA laws. The Foreign Account Tax Compliance Act (FATCA) was backed by former President ...more »

Should charges be laid against former and current government officials for conditions of service? – Anil Nandlall
Demerara WavesMay 1, 2017

I have been charged for stealing books, the subscriptions for which were paid for by the Government of Guyana, which I specifically requested as a condition of my service as Attorney General and Minister of Legal Affairs and which was granted by the ...more »

Administrative Law News and Stories

Administrative Hearings
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ALJ Determines That Licensee's Activities Satisfy Domestic Industry Economic Prong Under Section 337
Lexology (registration)May 3, 2017

An Initial Determination (ID) by Administrative Law Judge Mary Joan McNamara allows patent owner and non-practicing entity (NPE) Silicon Genesis Corporation (“SiGen”) to rely on the domestic activities of its licensee SunEdison Semiconductor Limited ...more »

Federal Regulations
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IMPORTANT EQUITY ALERT: Lundin Law PC Announces Securities Class Action Lawsuit against Citizens, Inc. and ...
GuruFocus.comMay 1, 2017

LOS ANGELES, May 1, 2017 /PRNewswire/ -- Lundin Law PC , a shareholder rights firm, announces a class action lawsuit against Citizens, Inc. ("Citizens" or the "Company") (NYSE: CIA) concerning possible violations of federal securities laws between ...more »

Administrative Law
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ALERE INC. (NYSE:ALR) Files An 8-K Other Events
Market ExclusiveMay 1, 2017

On December 27, 2016, Arriva Medical filed an appeal for an administrative law judge, or ALJ, hearing seeking to permanently reinstate Arriva's Medicare enrollment status retroactive to the November 4, 2016 revocation date. On April 25, 2017, the ...more »

Investigations
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Agreement reached to fund government through September
Los Angeles TimesMay 1, 2017

The Supreme Court expanded the reach of federal housing law Monday, ruling that cities — including Los Angeles — can sue major banks for discriminatory lending practices that hurt low-income neighborhoods during the Great Recession. The decision ...more »

Regulatory Enforcement
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Release: Auditor Galloway issues compilation of law enforcement federal forfeiture reports
The Missouri TimesMay 1, 2017

JEFFERSON CITY, Mo (May 1, 2017) Missouri State Auditor Nicole Galloway has released her office's compilation of 2016 federal forfeiture reports. Law enforcement agencies that participate in a federal asset forfeiture program must file an annual report ...more »

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