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20 Apr 2022, 9:05 pm by Lee Reiners
The practical effect of this structure is that cryptocurrency exchanges in the U.S. are not regulated at the federal level (they are required to register with the Financial Crimes Enforcement Network (FinCEN) and obtain state money transmitter licenses). [read post]
26 May 2012, 6:39 am by McNabb Associates, P.C.
A guest of honour at the FIFA Congress, Italian footballer Simone Farina, who in November 2011 reported an attempted match fixing bribe to police, was recognized by INTERPOL earlier this year with the presentation of a Commemorative Medal. [read post]
10 Jun 2010, 10:33 am by Joanne Gialelis
Monday June 14th is Flag Day, a holiday commemorating the anniversary of the Continental Congress adopting the Stars and Stripes as the official U.S. [read post]
19 Dec 2022, 8:06 am by Robert Brammer
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
10 Dec 2015, 6:02 am by David Bernstein
Charlie Savage in the New York Times reports on the about-to-be-released House Armed Services Committee report on the 2014 prisoner swap of five Guantanamo prisoners for captured U.S. soldier/deserter Bowe Bergdahl. [read post]
20 Dec 2017, 4:19 pm by Sabrina I. Pacifici
Of the 53 U.S Code titles, 27 have been enacted by Congress into positive statutory law, becoming legal evidence of the law that can be presented in federal and state courts. [read post]
4 Jan 2008, 9:54 am
"Congress approved presidential program of spying on foreign communications over U.S. [read post]
2 Apr 2011, 4:18 pm
The departments and agencies likely impacted are Commerce, Energy, State, U.S. [read post]
15 Dec 2011, 4:08 am by SHG
" The Administrative Office of the U.S. [read post]
26 Oct 2023, 2:02 pm by luiza
Read More False Claims Act Fraud in Managed Care Programs Healthcare Fraud Home Health and Hospice I Think I Have a Whistleblower Case Contact Us Confidentially Read DOJ Issues Elder Justice Report To Congress at constantinecannon.com [read post]