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8 Mar 2024, 6:00 am
The partnership will enable the companies to more effectively serve corporate legal departments and law firm clients on a global scale, they say, benefitting clients in North and South America, EMEA, APAC, and Africa. [read post]
8 Mar 2024, 4:17 am
The US Health and Human Services Department (HHS) is extending aid to those affected, providing alternatives to the compromised systems. [read post]
8 Mar 2024, 3:00 am
The law has not kept up with societal changes in recent years, including the rise of social media, even as the Justice Department has been more aggressive in its enforcement, practitioners say. [read post]
7 Mar 2024, 7:50 am
The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. [read post]
7 Mar 2024, 4:29 am
Far-right Israeli finance minister Bezalel Smotrich has said the construction is a response to a recent deadly Palestinian attack near Maale Adumim. [read post]
6 Mar 2024, 9:56 am
He also worked as a legal consultant in the Operations Policy Group of the World Bank’s legal department. [read post]
6 Mar 2024, 5:55 am
A significant portion of the forfeiture funds ultimately helped finance the U.S. [read post]
6 Mar 2024, 5:16 am
Thus, the engagement letters confirmed that the responsibility for discovering issues with plaintiff’s finances remained with plaintiff, not defendants. [read post]
5 Mar 2024, 7:01 am
The National Development and Reform Commission and the Ministry of Finance will submit written plan reports and budget reports to the conference entrusted by the State Council. [read post]
5 Mar 2024, 6:21 am
You may need to hire an IT service or staff your own internal IT department. [read post]
5 Mar 2024, 6:21 am
You may need to hire an IT service or staff your own internal IT department. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 9:25 am
Treasury Department. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
4 Mar 2024, 5:30 am
Meet the Author John Allen Waldrop John Allen has a vast and impressive history of success in world class legal departments across several industries including government contracting, real estate development, medical technology, construction logistics & finance and private equity. [read post]
1 Mar 2024, 7:05 am
The fundamental fact about finance (and this applies to all finance at all times in history, not just the internet-era) is that it is an act of trust. [read post]
1 Mar 2024, 3:00 am
Florida – The End of Public Campaign Finance? [read post]
29 Feb 2024, 9:05 pm
In a brief for Pew Charitable Trusts, Alex Horowitz and Tara Roche, directors of Pew’s Housing Policy Initiative, explored how Americans have struggled to finance prebuilt, or manufactured, homes. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 10:18 am
A bankruptcy trustee is a person appointed by the United States Trustee, an officer of the Department of Justice, to represent a debtor’s estate in a bankruptcy proceeding. [read post]