Search for: "FLORIDA DEPARTMENT OF LAW ENFORCEMENT"
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14 Nov 2023, 9:01 pm
Grewal, Director of the Division of Enforcement. [read post]
13 Nov 2023, 5:05 am
Christie’s Fine Art Storage Services, Inc., a similar suit was brought against Christie’s in a New York state court by the property insurer for the estate of American artist LeRoy Neiman, whose art collection was damaged by Hurricane Sandy’s floodwaters .[13] Mirroring the AXA case, the New York state court’s final ruling, declared that in their contract with Christie’s Fine Art Storage Services, Neiman, had waived their insurers’ right to sue as a “waiver… [read post]
10 Nov 2023, 3:00 am
” The complaint alleges Sun made threats against officials with the city, interfered with a lawful court order, violated state custodial interference laws, and engaged in disorderly conduct. [read post]
6 Nov 2023, 1:00 am
COMPANY IS ALLEGED TO HAVE MADE FALSE STATEMENTS TO THE EPAAccording to a press release issued by the United States Department of Justice, SMC Systems, d/b/a Skyetec, has agreed to pay $2.35 million to resolve allegations that it violated federal law -- the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA). [read post]
3 Nov 2023, 1:00 pm
Fifth Circuit: The guy may have made this law, but he doesn't enforce it. [read post]
3 Nov 2023, 4:00 am
Court of Appeals for the Fifth Circuit is the favored launchpad for right-leaning politicians and organizations seeking groundbreaking judicial decisions restricting abortion, limiting gun laws, and thwarting the ambitions of the Biden administration. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
30 Oct 2023, 12:54 pm
But that law was aimed, like much of today’s legislation, at young people like you. [read post]
30 Oct 2023, 2:03 am
” Ofcom is charged with enforcing the law’s requirements on platforms and will release its codes of practice in three phases beginning 9 November 2023. [read post]
27 Oct 2023, 3:34 pm
We will continue to work with the United States Attorney’s Office and other law enforcement partners to address allegations brought under the False Claims Act. [read post]
27 Oct 2023, 5:49 am
Contact local law enforcement if necessary. [read post]
21 Oct 2023, 4:05 am
I gave no thought to what department sanctions would be fair game. [read post]
20 Oct 2023, 4:00 am
But in some ways, the order raises more questions than it answers, including how the judge intends to enforce her restrictions. [read post]
13 Oct 2023, 4:00 am
The trouble, though, is figuring out where to draw the line on what constitutes deception, or how to enforce prohibitions. [read post]
13 Oct 2023, 2:00 am
”He was arrested in 2022, by agents from the Department of Homeland Security (DHS) and Florida Department of Law Enforcement (FDLE).The sentence was announced by Jason R. [read post]
12 Oct 2023, 12:48 pm
Florida’s Freight FlowThe Sunshine State of Florida ranks third with 8,915 truck accidents and 279 fatalities. [read post]
12 Oct 2023, 12:48 pm
Florida’s Freight FlowThe Sunshine State of Florida ranks third with 8,915 truck accidents and 279 fatalities. [read post]
11 Oct 2023, 11:10 am
“I want to thank the Small Business Association (SBA) and our law enforcement partners for their assistance with the Justice Department’s pandemic fraud enforcement efforts. [read post]
11 Oct 2023, 10:04 am
The Department of Health and Human Services Office of Inspector General and law enforcement, for example, announced efforts to “target genetic testing fraud schemes nationwide. [read post]
6 Oct 2023, 4:00 am
National/Federal Supreme Court to Decide Landmark Texas, Florida Social Media Cases and More MSN – Ann Marimow and Cat Zakrzewski (Washington Post) | Published: 9/29/2023 The Supreme Court said it would wade into the future of free speech online and decide whether laws passed in Texas and Florida can restrict social media companies from removing certain political posts or accounts. [read post]
