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6 Apr 2020, 8:37 pm
For initial filings and renewal filings (with electronic payment) relating to mutual funds, closed-end funds, unit investment trusts and face-amount certificate companies, e-mail a copy of the Form NF to: (1) dob.sec-reg@ct.gov; and (2) dob.ar@ct.gov. [read post]
28 Aug 2015, 10:35 am
If so, then I urge you to consult with an attorney at the Law Office of David M. [read post]
26 Jun 2012, 10:07 pm
LGBT, faith-based, and welcoming communities support these refugees as they build new lives in the United States. [read post]
23 Jan 2020, 4:22 am
The United States seems all too happy to comply, even though the Iraqi claim is almost certainly false and, should Ameen be sent back to Iraq, he will almost certainly be executed. [read post]
16 Jul 2018, 5:30 am
United States v. [read post]
31 May 2012, 11:42 am
The law enforcement activity was the culmination of investigative efforts by the AFOSI; Largo Police Department; Kenton County Police Department, Kentucky; Pennsylvania State Police; United States Postal Inspection Service; and the FBI. [read post]
13 Sep 2010, 6:12 pm
Powers of immigration officers and employees(a) Powers without warrantAny officer or employee of the Service authorized under regulations prescribed by the Attorney General shall have power without warrant -(1) to interrogate any alien or person believed to be an alien as to his right to be or to remain in the United States;(2) to arrest any alien who in his presence or view is entering or attempting to enter the United States in… [read post]
21 May 2019, 4:00 am
This duality of roles is in stark contrast to the United Kingdom, where the Attorney General (known as the Lord Chancellor) and Minister of Justice (secretary of State for Justice) have always been separate positions. [read post]
3 Jan 2021, 4:34 pm
When banks and certain other financial institutions open accounts for entities, among other anti-money laundering (AML) customer identification requirements, they must obtain beneficial ownership information on individuals owning 25% or more of the entity and a person with significant control over the entity such as a president or chief executive officer. [read post]
6 Oct 2015, 9:11 am
On September 19, 2013, Daren and Angela Messer filed a voluntary petition in bankruptcy under Chapter 13 in the United States Bankruptcy Court for the Southern District of Ohio. [read post]
15 Jul 2009, 4:19 am
Marat told journalists recently that his office was drawing up regulations necessary to conduct executions.Papua New Guinea has not carried out an execution since 1954, despite Parliament's reintroduction of the death penalty for wilful murder in 1991. [read post]
10 Sep 2015, 2:08 pm
Yesterday, a three-judge panel of the United States Court of Appeals for the Second Circuit heard oral argument in a high-profile dispute between the United States and Microsoft. [read post]
25 Oct 2010, 8:24 am
Levinson, inspector general at the Department of Health and Human Services, who claims that "the new Affordable Care Act (ACA) provides additional resources and authority designed to crush healthcare fraud schemes that contribute to the skyrocketing cost of healthcare in the United States. [read post]
3 Feb 2017, 8:10 pm
But this 45th presidency appears to have even greater ambitions in constructing that office ih his own image--and those of his friends--all of course for the sake of the nation. [read post]
16 Jan 2017, 8:25 am
How To Protect Against Elder Abuse A Senate Special Committee on Aging had a hearing in November of 2016, which allowed experts to testify that elder abuse is still a growing problem in the United States. [read post]
21 Mar 2007, 4:12 pm
See 18 U.S.C. 1505 ("Whoever corruptly . . . influences, obstructs, or impedes or endeavors to influence, obstruct, or impede the due and proper administration of the law under which any pending proceeding is being had before any department or agency of the United States, . . . [read post]
8 Dec 2018, 7:38 am
Federal/state drug task forces were established in the United States in the early 1970s. [read post]
19 Feb 2024, 5:23 am
As Justice Engeron recited in his recent decision, because the Attorney General was seeking only equitable remedies (in the form of disgorgement and injunctive relief), the defendants did not, the court stated, have the right to a jury trial; the case was tried to Justice Engeron. [read post]
20 Feb 2015, 5:00 am
Please contact our office to schedule a consultation with an Immigration Attorney. [read post]
20 Feb 2015, 5:00 am
Please contact our office to schedule a consultation with an Immigration Attorney. [read post]
