Search for: "FIRST FEDERAL CREDIT CONTROL"
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29 Dec 2023, 10:56 am
The post It Is Time: What You Need to Know Now about the Corporate Transparency Act appeared first on Spencer Fane. [read post]
28 Dec 2023, 9:05 pm
The ruling could shift control of the closely divided U.S. [read post]
28 Dec 2023, 12:00 pm
They are not required by the Bankruptcy Code or other state or federal law. [read post]
28 Dec 2023, 8:00 am
So do direct interventions, such as predator control, where applicable. [read post]
28 Dec 2023, 7:30 am
Common types of white-collar crime include: Bank fraud Bankruptcy fraud Credit card fraud Insurance fraud Telemarketing fraud Mortgage fraud Wire fraud Mail fraud Healthcare Fraud Embezzlement Identity theft Money laundering Despite being non-violent, Texas, New Mexico, and the federal government prosecute these crimes mercilessly. [read post]
27 Dec 2023, 2:20 am
Because we learn more from the second than the first, I wanted to tell you about a recent case from the U.S. 5th Circuit Court of Appeals, the federal appeals court covering Texas [read post]
25 Dec 2023, 9:39 am
The Opacity of Intelligence Activities and Privacy Loopholes First revealed in March, the use of location tracking software by Intelligence forces in Brazil hit the headlines again in October when a Federal Police’s investigation led to 25 search warrants and the arrest of two officials. [read post]
24 Dec 2023, 9:05 pm
Are Most Federal Statutes Unconstitutional? [read post]
22 Dec 2023, 11:26 am
Frequently the promoters may not inform taxpayers that wage deductions claimed on the business’ federal income tax return must be reduced by the amount of the credit. [read post]
21 Dec 2023, 7:00 am
Under the Money Laundering Control Act of 1986, money laundering is considered a federal crime. [read post]
21 Dec 2023, 7:00 am
Under the Money Laundering Control Act of 1986, money laundering is considered a federal crime. [read post]
20 Dec 2023, 12:24 pm
The EPA also used a program, already in existence, that allowed power plants and other sources to trade emissions credits. [read post]
19 Dec 2023, 6:00 am
You must meet certain legal prerequisites first. [read post]
18 Dec 2023, 9:50 am
The post Artificial Intelligence and Health Care: Government Action and Best Practices appeared first on Spencer Fane. [read post]
13 Dec 2023, 3:42 pm
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
11 Dec 2023, 1:18 pm
What is “Substantial Control”? [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 3:00 am
The first-term lawmaker initially was celebrated as an up-and-comer after he flipped a district from Democrats last year and helped Republicans win control of the House. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
5 Dec 2023, 12:50 pm
But time flies when you are having federal contracting fun! [read post]
