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7 Dec 2023, 8:54 pm
The following disclaimer is included to ensure that we comply with U.S. [read post]
7 Dec 2023, 1:19 pm
As the House Select Committee to Investigate the January 6th Attack on the U.S. [read post]
7 Dec 2023, 5:55 am
Second, States and regional actors should expand the sanctions regime to target all perpetrators, enablers, and their corrupt networks. [read post]
7 Dec 2023, 5:00 am
For the purposes of the proposals in this report, “low income” is defined as at or below 200% of the federal poverty guidelines as determined by the United States Department of Health and Human Services. [read post]
7 Dec 2023, 4:59 am
State Department said it is reviewing the report. [read post]
TopVerdict Names $1 Million Judgment Against LAPD to Top 100 Labor & Employment Verdicts in the U.S.
6 Dec 2023, 7:50 pm
Partner Matthew McNicholas and Senior Lawyer Douglas Winter’s $1 million verdict on behalf of a 21-year veteran Police Officer III with the Los Angeles Police Department (LAPD) was ranked among TopVerdict’s Top 100 Labor & Employment Verdicts in the United States for 2022. [read post]
6 Dec 2023, 6:48 pm
The United States Department of Justice (DOJ) formally unsealed war crime charges against four Russian soldiers on Wednesday. [read post]
6 Dec 2023, 3:13 pm
Treasury Department Regulations. [read post]
6 Dec 2023, 2:30 pm
[2] United States Attorneys’ Office, Voluntary Self-Disclosure Policy (2023) (citing U.S.S.G. [read post]
6 Dec 2023, 2:30 pm
Presciently perhaps, the U.S. [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
6 Dec 2023, 10:49 am
Tuesday, December 5, 2023, the U.S. [read post]
6 Dec 2023, 10:30 am
Harvie Wilkinson of the U.S. [read post]
6 Dec 2023, 6:41 am
Department of the Treasury (‘FinCEN’). [read post]
6 Dec 2023, 6:05 am
Sanctions Proceedings Nine attorneys were sanctioned by the U.S. [read post]
6 Dec 2023, 6:00 am
The U.S. [read post]
6 Dec 2023, 5:55 am
Losing ground to China in this way not only disadvantages the United States economically, but also limits U.S. ability to influence markets and nations that prioritize agricultural interests. [read post]
6 Dec 2023, 5:45 am
The $1.9 billion deal Alaska Airlines signed with Hawaiian Airlines on December 3 would enable the competitors to collaborate on the 12 routes they both fly between the Aloha State and cities on the U.S. [read post]
6 Dec 2023, 5:26 am
Jones, 22-982Issue: Whether the U.S. [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
