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5 Jun 2024, 6:52 am
Among others, Deputy Attorney General Lisa Monaco, Assistant Attorney General Matthew Olsen, and the Commerce Department’s Assistant Secretary for Export Enforcement Matthew Axelrod praised the company’s cooperation and warned that the scheme’s pattern—misusing academic institutions to obscure the actual customers of controlled items and making false statements about shipments—was something companies and universities should be… [read post]
31 May 2024, 11:49 am
FINRA credited Merrill Lynch for its extraordinary cooperation. [read post]
29 May 2024, 9:03 pm
According to the report, any response to the problem requires a blend of regulatory measures, enforcement, industry cooperation, and consumer education. [read post]
29 May 2024, 9:01 pm
At that point the applicable regulatory regime shifts to one modeled on CFTC-style conduct-based standards. [read post]
28 May 2024, 12:27 pm
But there are good reasons to support state and local rights to adopt sanctuary policies that go beyond one's specific policy preferences. [read post]
24 May 2024, 9:05 pm
For example, one U.S. [read post]
17 May 2024, 6:00 am
Some of the initiatives one can access on the website are listed here. [read post]
16 May 2024, 3:16 pm
“I cooperated fully with the U.S. [read post]
15 May 2024, 9:02 pm
Iceland has not yet updated ESA on progress to improve the cooperation between Customs and MAST. [read post]
14 May 2024, 5:52 am
In particular, it increased security cooperation, especially with the United States. [read post]
10 May 2024, 6:44 am
One bill renews an earlier effort to require North Carolina sheriffs to cooperate with Immigration and Customs Enforcement, while another would repeal the health exception to the state ban on mask wearing, increase penalties for crimes committed while wearing a mask, and create a felony offense of blocking traffic. [read post]
9 May 2024, 2:00 pm
The attorney contacted Citibank customer service to verify the check. [read post]
8 May 2024, 7:15 am
LexisNexis has selected some recently issued noteworthy IMR decisions that illustrate the criteria that must be met to obtain authorization for a variety of different medical treatment modalities. [read post]
7 May 2024, 7:45 am
Expanded regional cooperation in the wholesale electricity markets can help states achieve these goals. [read post]
7 May 2024, 7:35 am
He reportedly failed to cooperate with FINRA’s investigation, leading to his bar from the industry. [read post]
6 May 2024, 9:43 am
For Collins, a strong printed matter doctrine is one aspect of his proposal, albeit a weak limit. [read post]
1 May 2024, 1:56 pm
But the FCC was not convinced, pointing out an example in which one carrier was unable to compel an LBS provider to cooperate with its internal investigation. [read post]
30 Apr 2024, 9:01 pm
As I have written about in a prior post, solatia payments are discretionary payments given “in accordance with local custom as an expression of sympathy toward a victim or his or her family. [read post]
24 Apr 2024, 5:57 am
Introduction Former President Donald Trump has said he will be a dictator on “day one. [read post]
20 Apr 2024, 6:37 pm
Where Western companies moved slowly toward agreements, sought externalfinancing, and had extensive regulations that governed everything from environmental protectionto anti-corruption statutes, Chinese companies were one-stop shops in league with thegovernment, they were happy to build things quickly if not always well, and they were open tothe costs of doing business in an environment with extensive patronage networks. [read post]
