Search for: "AGENT DOES ONE-FIVE"
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2 Jun 2023, 4:00 am
Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. [read post]
31 May 2023, 12:10 am
If a claim does arise, your attorney can respond and handle communications with the opposing party. [read post]
28 May 2023, 7:01 am
Capitol on Jan. 6, 2021, was one of the most searing acts of political violence in U.S. history. [read post]
26 May 2023, 6:15 am
This would have potentially swept up anyone who does business in, resides in, has assets in, or even visits one of the named countries. [read post]
24 May 2023, 9:17 am
“The law does not permit companies to avoid responsibility for foreign corruption by outsourcing bribery to their agents,” the DOJ said in its press release.[13] But what if a company has some lesser degree of knowledge? [read post]
23 May 2023, 4:00 am
Memorial was shut down by Russian authorities in December 2021 under Russia’s much-criticized “foreign agents” law, a decision upheld by the courts. [read post]
22 May 2023, 9:01 am
The son, as an agent of the corporation also breached his duty of loyalty by misappropriating corn. [read post]
19 May 2023, 11:55 pm
One may counter that California is simply making it abundantly clear that this type of activity is illegal by passing this legislation. [read post]
19 May 2023, 9:39 am
The Amici are five special advocates appointed by the court who are called upon whenever the court is considering a novel or significant construction of law. [read post]
17 May 2023, 11:53 am
Second, the executive summary usefully identifies the five major questions the report tries to address: Was there adequate predication for the FBI to open the Crossfire Hurricane investigation from its inception on July 31, 2016 as a full counterintelligence and Foreign Agents Registration Act ("FARA") investigation given the requirements of The Attorney General's Guidelines for FBI Domestic Operations and FBI policies relating to the use of the least intrusive… [read post]
16 May 2023, 10:42 pm
Among other things, those standards require: existing financial advisers to complete an approved academic qualification by 1 January 2026 where their previous qualification is not deemed sufficient (whilst continuing to provide financial advice full time); new entrants to the financial advice profession to complete an approved qualification that meets the exact conditions prescribed for by the legislation; and financial advisers who are also registered tax agents to meet additional… [read post]
16 May 2023, 12:57 pm
One of the officers fired twice, striking the man in the chest and arm, resulting in his death. [read post]
15 May 2023, 7:09 am
Query terms can include a “United States person query term” which is a term “reasonably likely to identify one or more specific U.S. persons. [read post]
12 May 2023, 12:41 pm
The rearguard signifies that which was fought over, and the distinctions that separates one vanguard frm another. [read post]
12 May 2023, 6:26 am
” Parole is discretionary and therefore does not confer a secure status, but it does permit beneficiaries to apply for work authorization and receive a social security number. [read post]
12 May 2023, 4:00 am
Peters admitted he threatened to fire one of the city’s outside lawyers unless that person paid off someone who was threatening to re [read post]
11 May 2023, 12:30 am
Unaware of Being Arrested One of the categories of assault against an officer includes resisting an arrest. [read post]
3 May 2023, 7:00 pm
And now, nearly five years later, we are 200 episodes in. [read post]
2 May 2023, 12:51 pm
How Does Cryptocurrency Money Laundering Work? [read post]
29 Apr 2023, 2:09 pm
Each year, approximately five percent of all radio and television stations are selected for EEO audits. [read post]
