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26 Oct 2010, 5:00 am
More than one in five said they have or may have been approached to act as an agent or middleman in a transaction that could reasonably be suspected to involve international corruption. [read post]
Supreme Court Holds That PAGA Representative Waivers Are Enforceable In Certain Significant Respects
16 Jun 2022, 9:45 am
On June 15, 2022, the United States Supreme Court issued its much anticipated decision in Viking River Cruises, Inc. v. [read post]
23 Sep 2015, 1:40 pm
See United States v. [read post]
14 Aug 2014, 6:01 am
Chichester : John Wiley and Sons Ltd, 1999) is then a critical element in the way in which the legal system (in this case of the United States, interacts with the world, both as a legal and as a socio-economic-political actor. [read post]
1 Apr 2010, 4:20 pm
United States District Court, N.D. [read post]
17 Jun 2024, 4:56 pm
Last week, OPQ released its 6th Annual Report on the State of Pharmaceutical Quality. [read post]
21 Sep 2010, 10:43 am
The OFPA also provides for the accreditation of certification agents, who inspect producers and make recommendations to the United States Department of Agriculture (USDA) regarding certification. [read post]
9 Sep 2013, 9:07 pm
At the heart of this argument, the United States is claiming that Sinovel’s recent closure of its US subsidiary was made to avoid service of process and a direct result of the United States’ case against Sinovel. [read post]
21 Nov 2021, 4:03 pm
In these circumstances the defendant’s presumptive sentence, according the United States Sentencing Guideline for a first-time offender, can approach 12-20 years of imprisonment. [read post]
21 Nov 2021, 4:03 pm
In these circumstances the defendant’s presumptive sentence, according the United States Sentencing Guideline for a first-time offender, can approach 12-20 years of imprisonment. [read post]
8 Apr 2022, 1:41 pm
The regime aims to strengthen the legal protection whistleblowers are afforded and increase transparency: it is the first regime of its kind in the United Arab Emirates (UAE). [read post]
30 Nov 2012, 6:40 am
(iv) A claim filed with an agent of an insurer shall be deemed to have been filed with the insurer unless, consistent with law or contract, the agent notifies the person filing the claim that the agent is not authorized to receive notices of claim. [read post]
8 Sep 2009, 7:53 pm
The United States Department of Housing and Urban Development (HUD) provided updated RESPA Reform compliance guidance on the HUD-1 Settlement Statement three times in the last few weeks. [read post]
15 Apr 2020, 1:31 pm
The outbreak in the United States escalated rapidly, with over 585,000 confirmed cases as of April 14, 2020. [read post]
1 May 2020, 12:32 pm
See, e.g., United States v. [read post]
1 May 2017, 1:00 pm
Fragmentation presents its own challenges and opportunities. [read post]
27 Jun 2012, 9:59 am
“Homegrown radicalization is now the vanguard of al Qaeda’s strategy to continue attacking the United States and its allies,” congressional investigators found. [read post]
26 Jul 2017, 8:30 am
As Wikipedia explains, “The United States district courts are the general trial courts of the United States federal court system. [read post]
18 Mar 2021, 3:24 pm
These findings are based on internal agency documents obtained under court order by the Transactional Records Access Clearinghouse (TRAC) at Syracuse University: “At a time when Americans face growing economic inequality and financial hardship caused by the COVID-19 pandemic, the Internal Revenue Service (IRS) is letting billions of dollars in tax revenue slip through its fingers because budget and staffing cuts have left the agency incapable of fairly and effectively auditing the… [read post]
12 Sep 2017, 12:16 pm
ICYMI: Yesterday, on Lawfare Matthew Kahn flagged the government’s motion to limine in United States v. [read post]