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6 May 2024, 2:12 pm
Imelda Cuellar’s indictment, described how these two could have hidden the suspected bribe payments: [t]he bribe payments were allegedly laundered, pursuant to sham consulting contracts, through a series of front companies and middleman into shell companies owned by Imelda Cuellar, who performed little to no legitimate work under the contracts [emphasis added]. [read post]
6 May 2024, 12:48 pm
This was his first contract. [read post]
6 May 2024, 12:04 pm
Any company the Bowl might contract with for security could not be contacted for comment due to lack of identification. [read post]
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
6 May 2024, 10:54 am
The Act is similar to New York City’s law, which has been in effect since May 2017. [read post]
6 May 2024, 10:43 am
This would not impact an employee’s right to choose to sue their employer in court. [read post]
6 May 2024, 8:07 am
Answer It’s always a bit of a risk commenting on tenancy clauses without seeing the whole document. [read post]
6 May 2024, 7:42 am
Carlyle’s policy does not depend on a coverage determination under any other contract, according to the response. [read post]
6 May 2024, 6:30 am
That’s a small n. [read post]
6 May 2024, 5:28 am
“This court previously dismissed plaintiff’s causes of action for breach of contract and breach of fiduciary duty, holding that such causes of action were duplicative ofplaintiff’s legal malpractice cause of action. [read post]
6 May 2024, 5:23 am
§§ 1681–88, plus Illinois contract law…. [1.] [read post]
6 May 2024, 4:36 am
A commenter over at WaPo knocks its news about news, in "Kim Godwin steps down suddenly as president of ABC News/The first Black woman to head a major network news division recently saw her role weakened, but had also signed a contract extension. [read post]
5 May 2024, 9:01 pm
Meanwhile, the sovereign’s right to change its election between the two mechanisms in the middle of a restructuring could delay the restructuring’s completion. [read post]
5 May 2024, 8:30 pm
It’s like having the law book and comments on it online. [read post]
5 May 2024, 2:18 pm
After serving as the main leader of Jinchengjiang District, he did not appreciate the organization's training and trust, but became more superstitious about Feng Shui, and even pinned all his hopes for fame and fortune on gods and Buddhas. [read post]
5 May 2024, 1:43 pm
Applicants must have an employment contract and pass a criminal record check. [read post]
5 May 2024, 11:09 am
But there’s more. [read post]
5 May 2024, 6:30 am
This observation serves as one of the book’s critical insights for drug war opponents. [read post]
4 May 2024, 8:31 pm
DOJ’s Insight settlement announcement warns other government contractors of DOJ’s “continuing commitment to ensure that government contractors fulfill their cybersecurity obligations. [read post]
4 May 2024, 12:08 pm
Materials are available on the firm’s website at the preceding link. [read post]
