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17 Aug 2022, 12:51 pm
[Some brief thoughts on the Kennedy v. [read post]
17 Aug 2022, 7:01 am
’s Resolution 1267 sanctions monitoring team concluded that “Al-Qa[e]da is not viewed as posing an immediate international threat from its safe haven in Afghanistan because it lacks an external operational capability and does not currently wish to cause the Taliban international difficulty or embarrassment. [read post]
16 Aug 2022, 6:42 am
Iran continues to target Iranian dissidents, with a focus on the activities of the National Council of Resistance of Iran (NCRI), also known as the Mujahideen e-Khalq. [read post]
16 Aug 2022, 6:29 am
Last week’s revelation that the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents has triggered new speculation that Trump or some of his associates may soon face criminal charges. [read post]
16 Aug 2022, 4:41 am
Ensure that they e-file. [read post]
15 Aug 2022, 3:35 pm
As the Court is aware from its review of the affidavit, it contains, among other critically important and detailed investigative facts: highly sensitive information about witnesses, including witnesses interviewed by the government; specific investigative techniques; and information required by law to be kept under seal pursuant to Federal Rule of Criminal Procedure 6(e). [read post]
15 Aug 2022, 2:35 pm
The funding is in place for ten years, giving the IRS room to plan its programs for enhanced enforcement, operations support enhancements, and modernizing its business systems. [read post]
15 Aug 2022, 12:00 pm
Beyer (Governor Preston E. [read post]
15 Aug 2022, 10:23 am
” The company launched with a leadership team of veteran e-discovery and data science professionals, helmed by CEO Mollie Nichols, a former Redgrave partner and e-discovery expert who was most recently head of advanced client data solutions at Hogan Lovells. [read post]
15 Aug 2022, 7:55 am
Andrew E. [read post]
15 Aug 2022, 7:28 am
” He continued by noting that the SIV program for Iraqi interpreters and translators had a six-year waiting list and said, “[W]e have a special obligation to keep faith with the Iraqis who have bravely worked for us … by providing them with safe refuge in the US. [read post]
15 Aug 2022, 5:39 am
Read the opinion The post BRADLEY E. [read post]
12 Aug 2022, 3:09 pm
If the documents (or photographs, apparently) retrieved under the warrant “relat[e] to the national defense,” there is good reason to believe that the mere retention of the materials constitutes a violation under Section 793(d) or (e), so long as it was willful. [read post]
12 Aug 2022, 5:55 am
Remembering Charlottesville as We Confront our Present The fuse that sparked the triad of demonstrations culminating in the “Unite the Right” incident was a petition started by local high school student Zyahna Bryant calling upon the Charlottesville City Council to remove a statue of Confederate General Robert E. [read post]
12 Aug 2022, 4:24 am
Amniotic Fluid / Amniotic Membrane Tissue Audits, Investigations and Prosecutions are Continuing to Climb in 2022 (August 4, 2022): Over the past year, we have seen a significant increase in the number of Medicare administrative audits, False Claims Act investigations and criminal prosecutions by the Department of Justice (DOJ), related to the billing of allogeneic (harvested from someone else) stem cell products. [read post]
11 Aug 2022, 1:05 pm
Anyone seeking further information or legal representation is encouraged to contact us via e-mail (click here) or by telephone at CALL NOW: 888.842.1616. [read post]
11 Aug 2022, 11:27 am
The child of a foreign fiancé(e) may be included in a K visa application, and they will also receive a conditional Green Card. [read post]
11 Aug 2022, 7:05 am
They include: Walking-working surfaces 29 CFR 1910.22(a) & (d) Fire Prevention plan standard 29 CFR 1910.39(b);(c)(2) Sanitation 29 CFR 1910.141(a)(3) Material handling 29 CFR 1910.176(c) Grain handling facilities 29 CFR 1910.272(j). [read post]
11 Aug 2022, 6:03 am
David E. [read post]
10 Aug 2022, 9:05 pm
(See Section 2.10(a)(ii)(E)(2)-(9) of form below). [read post]
