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13 May 2024, 10:00 pm
The closing checklist is used to stay organized and keep all the parties on track in a complicated loan transaction. [read post]
13 May 2024, 10:00 pm
Systemic Risk Regulation of Systemically Important Financial Institutions Explore this practice note for information on the systemic risk determination rule, used by the regulatory agencies, to recover loss associated with protecting uninsured depositors. [read post]
13 May 2024, 9:01 pm
U.S. enforcement agencies have historically focused on the extractive industry, and multiple companies in this space have resolved FCPA claims with the U.S. government in recent years. [read post]
13 May 2024, 3:58 pm
§ 1983 is the civil equivalent used to sue governments for monetary damages for civil rights abuses. [read post]
13 May 2024, 2:41 pm
You may report the collector to federal regulatory agencies. [read post]
13 May 2024, 8:54 am
” The order establishes an Office of Environmental Justice within the White House to coordinate efforts across all departments and agencies. [read post]
13 May 2024, 8:28 am
” Schnell questions why so many companies and government agencies treat whistleblowers with such contempt, ignoring the critical role whistleblowers play in uncovering problems early on and believing they can punish whistleblowers into silence. [read post]
13 May 2024, 7:50 am
They call for packing government agencies like EPA with MAGA-friendly appointments and firing 50,000 of the most experienced and expert civil servants. [read post]
13 May 2024, 5:30 am
The list of people suddenly unhappy with you could fill a theatre: customers, business partners, government agencies, and even your own employees. [read post]
13 May 2024, 4:55 am
For example, they had a cognizable interest in their desire to use or observe animal species even if for purely aesthetic purposes. [read post]
13 May 2024, 4:21 am
In a sentencing memo filed Friday, the DoJ said David DePape’s sentencing should be used to discourage others from undertaking political violence. [read post]
13 May 2024, 3:25 am
– Governance, Risk Management and Recordkeeping Requirements. [read post]
13 May 2024, 3:20 am
Conventional wisdom used to be that the SEC, like other government agencies, would slow down or stop its rulemaking activity as we enter the summer before a Presidential election. [read post]
12 May 2024, 9:05 pm
Even if the normative implications of these changes are ambiguous—some might see agency see-sawing as in tension with the rule of law or good administrative government, while others might see it as a channel for democratic accountability—it is good to know what we should expect when we change administrative law. [read post]
12 May 2024, 9:01 pm
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
12 May 2024, 7:31 pm
A memo from President Joe Biden’s Office of Management and Budget (OMB) has outlined how government agencies should design their sites, and laid out the scale of what had to be fixed. [read post]
12 May 2024, 7:36 am
The arresting law enforcement agencies, accord to jail records, were CHP and UC police. [read post]
10 May 2024, 1:36 pm
Social Security follows a set of rules to determine when the agency expects an applicant to learn a new job. [read post]
10 May 2024, 11:58 am
It marks the first time the federal government has established minimum staffing requirements for nursing homes.Before the new rule, the federal government mandated that nursing homes hire sufficient staff to meet residents’ needs. [read post]
10 May 2024, 10:38 am
” Civil forfeiture is a growing practice, although the government does not always win. [read post]
