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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
12 Nov 2009, 7:20 am
Rowe Price Associates, Inc. (5 percent), ValueAct Capital (10 percent), Capital Research and Management Company (10 percent), Vanguard Group, Inc. (10 percent), Pershing Square Capital Management, L.P (unspecified), Barclays Global Investors (5-15 percent). [read post]
9 Aug 2016, 10:44 am
I arrive at this conclusion by process of elimination, as the DOJ professional staff do not appear to be taking credit for coming up with it on their own. [read post]
5 Jun 2009, 3:25 pm
The book is professionally written and will undoubtedly be helpful to attorneys and others who practice this area of law. [read post]
15 Sep 2007, 7:49 pm
Consequently, most sex offender treatment outcome studies were not initially designed as such; instead, they have taken advantage of "natural experiments. [read post]
6 Sep 2019, 3:00 am
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
29 Oct 2007, 10:00 am
It is rare, however, that large, professionally designed computer systems crash quite so catastrophically. [read post]
15 Dec 2011, 6:25 am
Similarly, class actions pose certain strategic advantages because of their size. [read post]
8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
28 Nov 2023, 8:10 pm
And then of course, I’m still involved in the medical malpractice side of it and collections. [read post]
21 Feb 2020, 10:37 am
They can take advantage of the status-based civil immunity that the Texas Supreme Court has seen fit to grant them, and can even benefit from their crimes. [read post]
12 Nov 2020, 2:18 pm
Richard M. [read post]
20 Jul 2015, 9:07 am
First, a quick note on the government's new final rules regarding the religious accommodation (including its extension to some for-profit employers such as Hobby Lobby, Inc.). [read post]
27 Feb 2020, 9:35 am
Since that time, a panel of industry experts and professionals was put together by the Alberta government to assess the minimum wage, and their work is expected to finish in early 2020, which could lead to an amended rate in the Employment Standards Regulation. [read post]
15 Jul 2020, 2:00 am
Our collective goal is to better understand how EHS and HR work together, overcome challenges, and otherwise collaborate to make their workplace safe during a crisis. [read post]
15 Apr 2024, 6:00 pm
The article begins with this opening line: "The US Justice Department's choice of New Jersey to file its landmark antitrust lawsuit against Apple Inc. was likely motivated by driving any future appeals to a circuit court relatively open to cracking down on monopoly power. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
12 Apr 2010, 10:44 am
Environmental Protection Agency (EPA) is proposing a penalty of $3,250 against Bioculture Puerto Rico, Inc., for failing to comply with water pollution guidelines of the federal Clean Water Act during the construction of a massive monkey breeding facility in Guayama. [read post]
21 Feb 2019, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
24 May 2023, 6:37 am
While the campaign finance bases for the charges may well be sufficient, adding tax bases is important and offers advantages for the prosecutors. [read post]
