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7 Dec 2023, 4:59 am
State Department said it is reviewing the report. [read post]
6 Dec 2023, 6:48 pm
The United States Department of Justice (DOJ) formally unsealed war crime charges against four Russian soldiers on Wednesday. [read post]
6 Dec 2023, 2:30 pm
[2] United States Attorneys’ Office, Voluntary Self-Disclosure Policy (2023) (citing U.S.S.G. [read post]
6 Dec 2023, 1:43 pm
” The government alleges that “this false invoicing practice resulted in the undervaluation of goods upon entry into the United States, which resulted in the loss of revenue in the form of customs duties and other fees. [read post]
6 Dec 2023, 10:56 am
According to the United States Courts, over 380,000 Americans took this step in 2022, underscoring just how common it actually is. [read post]
6 Dec 2023, 9:05 am
The GAP/TI statement cites a United Nations Office on Drugs and Crimes report which states that “whistleblowing is one of the areas in which they received the largest numbers of recommendations and technical assistance requests as part of the UNCAC’s Implementation Review Mechanism. [read post]
6 Dec 2023, 6:05 am
In the ongoing lawsuit brought by the New York Attorney General against the Trump Organization and its officers and employees for property-valuation fraud, the presiding judge recently sanctioned five of Trump’s attorneys (Farina, Kise, Madaio, Morian, and Robert) for “frivolous motion practice. [read post]
5 Dec 2023, 9:01 pm
In the 2021 case of United States v. [read post]
5 Dec 2023, 8:55 am
While studies show divorce rates in New York can often be lower than those elsewhere in the United States, this information provides little comfort to those who do choose to end their marriages. [read post]
5 Dec 2023, 8:50 am
The ACS refers to multiple IRS call centers located across the United States where computer-generated notices get sent out (especially collection notices), and IRS employees answer any questions taxpayers have after getting these notices. [read post]
5 Dec 2023, 8:37 am
It’s reported that approximately 88% of new applications are initially rejected by the United States Patent & Trademark Office (“USPTO”), and most applicants can expect up to 3 rejections before their application is allowed. [read post]
5 Dec 2023, 8:21 am
Dump Truck Accidents in Texas Dump truck accidents remain a prominent cause for concern in the United States. [read post]
5 Dec 2023, 7:18 am
Potential Factors Contributing to Increased Arrests Retailers in the United States report that shoplifting accounts for more than $90 billion in losses every year, and a significant percentage of these thefts take place during the holiday season. [read post]
5 Dec 2023, 7:16 am
Biden, is the President of the United States and Merrick B. [read post]
5 Dec 2023, 6:23 am
Attorney's office in Miami charged him in a criminal complaint, posted here. [read post]
5 Dec 2023, 1:30 am
Members of the four congregations, each founded in the 1800s in response to the needs of the times, have served in educational, healthcare, pastoral, social justice, environmental and other ministries throughout the United States and in other places around the world. # # #Further details about the lawsuit are provided in the Verified Stockholder Derivative Complaint available at https://www.nfllp.com/cases/. [read post]
4 Dec 2023, 10:00 pm
Corporations, Directors, and Officers: Potential Criminal and Civil Liability Review the law and legal standards governing the imposition of criminal liability on officers, directors, and corporations for the acts of employees. [read post]
4 Dec 2023, 10:00 pm
Market Standards—Finance Financing Infrastructure Projects in the United States Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
4 Dec 2023, 9:13 pm
One month later John received a notice to attend his Oath Ceremony to swear his allegiance to the United States and became a United States citizen. [read post]
4 Dec 2023, 1:42 pm
The victims, he concluded, can only get “life saving abatement and recovery dollars” through the current plan, which has the support of 50 state attorneys general. [read post]
