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13 Mar 2020, 2:02 pm
At the very start of the outbreak, we instituted sweeping travel restrictions on China and put in place the first federally mandated quarantine in over 50 years. [read post]
12 Mar 2020, 7:43 am
Prosecutions hit a peak after the recession when banks and other entities were investigated. [read post]
12 Mar 2020, 7:43 am
Prosecutions hit a peak after the recession when banks and other entities were investigated. [read post]
10 Mar 2020, 9:49 am
On February 20, 2020, the federal Office of the Comptroller of the Currency (OCC) announced a Bank Secrecy Act enforcement action against a federal savings bank (Bank). [read post]
9 Mar 2020, 9:00 am
To claim US tax credits against Korean taxes paid, expats must file Form 1116 when they file their federal tax return. [read post]
9 Mar 2020, 7:38 am
The staff of the Federal Trade Commission’s (FTC) Bureau of Consumer Protection released a much-anticipated paper on small business financing that highlights enforcement dangers on February 26, 2020. [read post]
6 Mar 2020, 3:00 am
Home-state senators who have not served on the panel also wield considerable influence on who becomes a federal judge. [read post]
5 Mar 2020, 1:49 pm
Section 17(b) of the Securities Act The SEC charged Seagal with violating Section 17(b) of the Securities Act of 1933 (Section 17(b)), a little-known and rarely used federal statute, enacted a year or so before the SEC was even created. [read post]
5 Mar 2020, 10:34 am
Navigating the Arizona Criminal Justice System You may not think it’s an important or valuable factor when choosing a criminal defense attorney, but their knowledge of and ability to navigate the Arizona Criminal Justice System (ACJC) could very well be your saving grace, as knowing the tendencies and specifics of the legal process in Arizona will be key to carrying you through your stressful legal road. [read post]
27 Feb 2020, 9:01 pm
The Supreme Court began building out sexual harassment law from a Title VII case in 1986, Meritor Savings Bank v. [read post]
27 Feb 2020, 9:35 am
Firstly, following the 2018 reduction of Medical Services Plan premiums, as of January 1, 2020, British Columbia residents are no longer charged monthly MSP premiums, thereby saving individuals up to $900 and families up to $1,800 annually. [read post]
26 Feb 2020, 11:00 am
FIRREA authorizes the federal government to seek civil penalties against financial institutions that violate various predicate criminal offenses, including false bank records. [read post]
25 Feb 2020, 5:00 am
Counts 7 & 8: Bank Fraud Count 7 charges Huawei, Skycom and Meng with bank fraud by defrauding a U.S. financial institution, as alleged in Count 4 above. [read post]
24 Feb 2020, 2:43 pm
Similar changes also have been made to the regulations for savings and loan holding companies, which control thrift institutions such as savings banks and savings and loan associations. [read post]
24 Feb 2020, 10:03 am
A criminal defendant accused of armed bank robbery is currently mounting the first known federal Fourth Amendment challenge against a geofence warrant in a federal district court in Richmond, Virginia. [read post]
24 Feb 2020, 10:02 am
© is always federal so there’s less of a mismatch. [read post]
22 Feb 2020, 6:11 am
Federal courts are not obligated to accept as true legal conclusions couched as factual allegations. [read post]
21 Feb 2020, 5:01 am
Perhaps he is banking on the ever-shrinking percentage of returns selected for audit. [read post]
13 Feb 2020, 3:19 am
Aside from federal spending, baby boomers are a significant focus of the marketing campaigns and business plans of many corporations. [read post]
7 Feb 2020, 7:53 am
ARGENTINE LEGAL SYSTEM Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
