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31 Jan 2024, 8:17 am
Indeed, since the invasion of Ukraine, the agency that administers sanctions, the Office of Foreign Assets Control (OFAC), has added over 2500 Russia-related targets to the Specially Designated Nationals and Blocked Persons (SDN) List. [read post]
31 Jan 2024, 7:04 am
CFTC’s Whistleblower Program The CFTC is a government agency that regulates the U.S. derivatives markets. [read post]
30 Jan 2024, 11:07 am
Kaylor DST Services, LLC, No. 8:24-cv00003 (C.D. [read post]
30 Jan 2024, 9:50 am
Finally, claims involving corporate governance issues may arise in creditors’ claims in a bankruptcy context and claims by certain government agencies. [read post]
29 Jan 2024, 8:41 am
City of Los Angeles (TTLE Los Angeles – El Sereno LLC et al, Real Parties in Interest) (2024) 98 Cal.App.5th 1087. [read post]
28 Jan 2024, 3:21 pm
In the following guest post, written by Jennifer Weinstein, Senior Claims Manager, Management Liability Claims, Intact Insurance Specialty Solutions, and Jamie Filipovic, Partner, O’Hagan Meyer, LLC, the authors explain that we are now likely going to have to be come familiar with the Illinois Genetic Information Privacy Act (GIPA), and for many of the same reasons. [read post]
28 Jan 2024, 10:49 am
Many of them began demanding their money back, complaining to their banks, or alerting government agencies about the ongoing fraud. [read post]
26 Jan 2024, 8:58 am
Additional CTA exemptions may apply to entities that are subject to regulation by other state or federal agencies. [read post]
25 Jan 2024, 2:51 pm
Most recently, in United Talent Agency, LLC v. [read post]
25 Jan 2024, 12:25 pm
These securities were purportedly used to fund loans to a debt collection agency, Collins Asset Group LLC, for the acquisition of distressed accounts receivable, commonly known as bad debt. [read post]
24 Jan 2024, 4:29 pm
However, both agencies strictly enforce their commitment to maintain the identity of their whistleblowers so never disclose when whistleblowers are involved. [read post]
24 Jan 2024, 8:41 am
The post How to Start an Online Casino in 7 steps 2023 7 appeared first on Infinity Law Group LLC. [read post]
24 Jan 2024, 7:51 am
Investigations: If a whistleblower faces retaliation, they have the right to file a complaint with the appropriate agency. [read post]
23 Jan 2024, 11:31 am
BLUE 7224979 BOLT 7221296 SONGS OF NUMERO GROUP 7210249 NUMERO GROUP 7210539 7216760 SAVAGE MEDIA 7223097 MOTHERS EARTH THE NATURAL CARE ALTERNATIVE · HOLISTIC · ESTD. 2016 · HEALTH · 7213638 THE CANARY IN THE FERMENTOR 7228051 HONEY + MOON COFFEE 7215073 TRUE ESSENCE 7221280 BEAUTIF EYE ME 360 7221717 UNIQUE HANDS 7229670 GRVL KLR 7211596 MY SISTER S STUFF 7219038 KOOZIE GROUP 7231845 DESKIMATE 7210373 MOM WATER 7222362 SKY HIGH GRAPHIX LLC 7214274 THE… [read post]
22 Jan 2024, 2:07 pm
Panelists at the conference noted that more collaboration between state and federal agencies is necessary in moving these projects forward. [read post]
22 Jan 2024, 9:00 am
Facts: The Plaintiff, National Fire & Marine Insurance Company, as subrogee of Manticorp LLC, brought this action following a fire at a commercial property leased by Manticorp. [read post]
22 Jan 2024, 7:51 am
Each state has a state Medicaid agency. [read post]
22 Jan 2024, 7:33 am
Freedom Technology Partners, LLC, SBA No. [read post]
20 Jan 2024, 9:24 pm
” Greater Georgia Amusements, LLC v. [read post]
20 Jan 2024, 4:00 am
For a free case review, contact our Atlantic City criminal defense attorneys at the Lombardo Law Group, LLC at (609) 418-4537. [read post]
