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7 Sep 2023, 9:14 am
Cooperate fully with the authorities and take remedial actions as required. [read post]
7 Sep 2023, 6:00 am
New York State Comptroller Thomas P. [read post]
7 Sep 2023, 6:00 am
New York State Comptroller Thomas P. [read post]
7 Sep 2023, 5:38 am
With the advent of federal and state indictments of former President Donald Trump and dozens of indicted and unindicted co-conspirators, some of whom may decide to cooperate with prosecutors, I turned to Green for his analysis. [read post]
7 Sep 2023, 5:38 am
A global cooperation deal would also put you in the best possible position to achieve a non-prison disposition should any other state decide to prosecute you. [read post]
7 Sep 2023, 5:27 am
Its managing director is also domiciled in Germany, in a different state of that country. [read post]
7 Sep 2023, 12:08 am
Finerty’s practice in federal and state whistleblower cases, and the IRS and SEC whistleblower programs, she has led many prominent government monitorships on the federal, state and local levels. [read post]
6 Sep 2023, 12:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government. [read post]
6 Sep 2023, 2:28 am
The United States, which has hundreds of troops in Kurdish-controlled areas to counter the self-styled Islamic State militant group, has urged all sides to cease fighting immediately. [read post]
6 Sep 2023, 2:00 am
Bret Wells (Houston; Google Scholar), The Enigma of BEPS, the United States, and Global Tax Cooperation: The OECD frequently lauds its Pillar 2 project as a cooperative global effort to ensure that large multinational enterprises pay a minimum tax regardless of where they are headquartered and regardless of the jurisdiction... [read post]
5 Sep 2023, 9:03 pm
Walters and Kleit emphasize that the rule also contradicted state policy that favored clean energy. [read post]
5 Sep 2023, 8:43 am
Being cooperative and friendly with the evaluating medical professional. [read post]
5 Sep 2023, 8:11 am
In contrast, the insurer did not help itself by giving deadlines and then denying coverage in the interim without giving the insured a chance to respond by the stated deadline. [read post]
5 Sep 2023, 7:20 am
We want to thank the Westchester County District Attorney and its Conviction Review Unit for their cooperation and commitment to search for the truth. [read post]
5 Sep 2023, 2:23 am
However, the move may ease tensions with the United States. [read post]
4 Sep 2023, 8:45 am
The principle stated in para. 1 of this section is that plaintiffs of foreign nationality have to provide security for costs. [read post]
4 Sep 2023, 5:50 am
It did not do well to have interviewed only 354 Sikh respondents, and even less well to have then drawn the conclusions that it did on the evidence stated. [read post]
3 Sep 2023, 5:49 pm
Another manifestation in Marxist Leninist States was the Great Proletarian Cultural Revolution, which sought to obliterate traditional Chinese culture as it had come down after the purges of the centuries before the end of the Roman Republic. [read post]
3 Sep 2023, 7:35 am
These rules should comply with what’s dictated by state and federal restrictions. [read post]
2 Sep 2023, 11:13 am
Pix Credit here In my last consideration of the state of Cuba (The Cuban Economic Condition--The Abyss is not an Empty Space), I noted the odd but stable state of desperation that Cuba and its enemies have now comfortably institutionalized. [read post]