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Tag Archives: enforcement

White pledges ‘unrelenting’ enforcement at SEC

WASHINGTON — Mary Jo White vowed Tuesday to make “bold and unrelenting” enforcement of Wall Street a high priority if she is confirmed chairman of the Securities and Exchange Commission. White, a former federal prosecutor, says investors need to know ...

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Supreme Court justices criticize EPA’s rule enforcement tactics

WASHINGTON, D.C. — Several conservative members of the U.S. Supreme Court criticized the Environmental Protection Agency on Monday for heavy-handed enforcement of rules affecting homeowners after the government told an Idaho couple they can’t challenge an order declaring their future ...

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Labor expands enforcement of wage violations

WASHINGTON — The Labor Department is signing agreements to share information with nine states and the Internal Revenue Service as it gets more aggressive in its program to crack down on businesses that cheat workers out of their hard-earned wages.

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Forum Selection Clauses: TradeComet.com LLC v. Google Inc.

U.S. Court of Appeals for the Second Circuit Forum Selection Clauses Enforcement TradeComet.com LLC v. Google Inc. 10-911-cv Judges Winter, Sack and Livingston Background: The plaintiff appealed from a judgment that dismissed the plaintiff’s complaint. The defendant had based its ...

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IRS begins enforcing new return preparer rules

The Internal Revenue Service is taking steps to stop tax preparers with criminal tax convictions or permanent injunctions from preparing tax returns. More than 700,000 tax preparers nationwide have registered ...

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IRS plans to step up tax evader enforcement

The IRS is expanding its list of targets and implementing new filing requirements as part of an effort to nab more tax evaders. William P. Marshall, director of examination for the IRS’s North Atlantic area ...

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