Search for: "Their officers, agents and employees" Results 1 - 20 of 7,444
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25 Jun 2024, 4:44 am by Beatrice Yahia
TRUMP LEGAL MATTERS Federal prosecutors faltered yesterday in a push to restrict Trump from publicly attacking law enforcement officials and FBI agents in his classified documents case. [read post]
24 Jun 2024, 7:03 pm by Jeanne Huang
Meanwhile, the Indian Central Bureau of Investigation filed a First Information Report against Devas and the officers of Devas and Antrix for corruption in 2015.[9] Antrix initiated proceedings to wind up Devas in 2021 at India’s National Company Law Tribunal (NCLT). [read post]
23 Jun 2024, 7:02 am by Marie Nganele
On May 31, 2024, Governor DeSantis signed a bill into law amending Section 720.303 of the Florida Homeowners’ Association Act to prohibit homeowners’ association, including their officers, directors, employees, and agents, from using a debit card issued in the association’s name or billed directly to the association for paying any association expenses. [read post]
23 Jun 2024, 1:48 am by Yosi Yahoudai
The wounded agents were identified as Fordyce Police Officer James Johnson, 31, who was released from a hospital Saturday evening, and Stuttgart Police Officer John Hudson, 24, whose injuries were said to be minor. [read post]
21 Jun 2024, 3:00 am by Jim Sedor
US Appeals Court Won’t Revive Foreign Agent Case Against Casino Mogul Wynn MSN – Andrew Goudsward (Reuters) | Published: 6/14/2024 A federal appeals court rejected a U.S. [read post]
On the other hand, the employees had to apply to a job posting, and they had to be evaluated by a committee consisting of the Mayor and the Chief Administrative Officer (CAO). [read post]
17 Jun 2024, 1:54 pm by Jonathan M. Mofsky
Provides that an association officer, director, or CAM who knowingly accepts, offers to accept, or solicits a kickback commits a third-degree felony, is subject to a civil penalty and must be removed from office and a vacancy declared. 718.111(1)(a), Florida Statutes A director, member of the board, or CAM who knowingly, willfully, and repeatedly (“repeatedly” is defined as two or more violations within a 12-month period) violates any specified requirements relating to… [read post]
17 Jun 2024, 9:41 am by Rosalie Chen
In the wake of a Department of Justice (DOJ) Office of the Inspector General (DOJ OIG) memo which raised concerns about the DOJ and FBI’s practice of revoking security clearances of whistleblowers, the FBI has reinstated the security clearance of Marcus Allen, an agent who claimed whistleblower status and testified before Congress. [read post]
16 Jun 2024, 4:16 pm by INFORRM
Despite provisions in the code that publications concerning death should be ‘handled sensitively,’ Brown’s reporting featured footage posted on X of the authorities transporting Dr Mosley’s body, by sea, to the coroner’s office. [read post]
14 Jun 2024, 12:30 pm by John Ross
Man entering U.S. after trip abroad is stopped by customs agents at O'Hare International Airport. [read post]
12 Jun 2024, 9:01 am by Eric Goldman
In the last year, a team of California litigators (from Singleton Schreiber in Sacramento and Law Offices of Thomas Leary from San Diego) has launched 1670.8 enforcement campaign. [read post]
11 Jun 2024, 5:06 pm by Jim Walker
” But there is no indication that cruise lines are training their ship employees that child pornography is illegal on their cruise ships and there will be consequences if ship employees engage in such conduct. [read post]
11 Jun 2024, 6:51 am by Dan Bressler
Notably, the new wage theft larceny law is in addition to, and does not replace, existing criminal wage theft offenses in New York that apply to employers and their officers and agents for ‘failing to pay the wages of any of [their] employees.'” “This legislative action followed a 2023 announcement by the Manhattan District Attorney’s Office that it had partnered with the New York State Department of Labor to create the… [read post]
11 Jun 2024, 6:30 am by Elizabeth Goitein
It amended the definition of ECSP to include the provider of any type of service whatsoever—as well as any officer, employee, custodian, or agent of such provider—that has access to equipment that may be used to transmit communications. [read post]
Macron emphasized that Vinatier was not working for the French government and was solely an employee of a Swiss NGO. [read post]
5 Jun 2024, 10:28 pm by Yosi Yahoudai
  While loss prevention agents will be clearly marked in vests denoting that they are security employees, not everyone is thrilled about the idea.. [read post]
5 Jun 2024, 6:28 am by Bill Marler
Grinstead of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI) Kansas City Field Office. [read post]
3 Jun 2024, 2:05 pm by Jonathan M. Mofsky
The bill requires that an HOA must assist a law enforcement agency in its investigation to the extent permissible by law. 720.303(5)(i), Florida Statutes Financial Reporting-HOA  Requires an HOA with 1,000 parcels or more to prepare audited financial statements, regardless of the HOA’s total annual revenue. 720.303(7)(a)(4), Florida Statutes Debit Cards-HOA Prohibits an HOA and its officers, directors, employees, and agents from using a debit card issued in the… [read post]