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11 Feb 2025, 2:16 pm
In addition to the DOJ, the FCPA is enforced by the U.S. [read post]
11 Jan 2023, 9:05 pm
Without greater enforcement, Lin warns, corporate pledges may remain mere empty promises.The post Enforcing Net-Zero Goals first appeared on The Regulatory Review. [read post]
19 Feb 2023, 10:32 am
Attorney General Merrick Garland announced the establishment of the COVID-19 Fraud Enforcement Task Force. [read post]
9 Nov 2020, 8:25 am
One caveat for this group: IPRs enforcement can be quite expensive especially the customs enforcement process. [read post]
30 Dec 2014, 9:47 am
Totten, Mark, The Enforcers & the Great Recession (December 7, 2014). [read post]
28 Oct 2022, 8:13 am
Step #2: File a Motion to Enforce & Follow All Requirements If you determine that the order is enforceable as is stands, and you can document instances of noncompliance by the other parent, then the next step is to file a formal Motion to Enforce the underlying order. [read post]
15 Feb 2025, 3:32 pm
Common Challenges in Enforcing Alimony Enforcing alimony agreements can be fraught with challenges, often stemming from financial instability or disputes between ex-spouses. [read post]
12 Oct 2020, 6:55 am
” The DOJ report highlights many of the legal and enforcement risks posed in the burgeoning crypto marketplace, and includes various enforcement case studies as well as informative graphics. [read post]
7 Sep 2012, 6:29 pm
Warwick to Director for Enforcement and Compliance, responsible for conducting investigations, recommending administrative actions, and litigating enforcement actions. [read post]
1 Oct 2019, 6:51 am
Under the proposals, the single enforcement body would take on the existing enforcement role of specialist bodies such as the HMRC for enforcement of the national minimum wage and the GLAA for modern slavery offences. [read post]
4 May 2023, 9:28 am
Proposals The proposed amendments seek to: Clarify the scope of the BoE’s enforcement powers by creating a document that draws together the BoE’s existing enforcement policies and procedures into one consolidated document – the Bank Enforcement Approach). [read post]
28 Jul 2018, 4:00 pm
For enforcement of foreign judgments in Korean courts please see: Enforcement of Foreign Judgments in Korean Courts. [read post]
11 Mar 2015, 9:30 pm
According to Mintz, the EPA’s Office of Enforcement and Compliance Assurance (OECA) should implement five changes to improve its enforcement capabilities during periods of budget constraints. [read post]
15 Apr 2007, 4:22 am
for the latest on HIPAA enforcement statistics by OCR click over to Mike Cassidy's post at the Med Law Blog: HIPAA Criminal Verdict and Enforcement Statistics. [read post]
23 Nov 2021, 1:33 pm
The enforcement action statistical breakdown for FY 2021 can be found here. [read post]
22 Dec 2021, 5:09 am
” The Director of the Division of Enforcement, Gurbir Grewal, described FY 2021 as a year with “a number of critically important and first-of-their-kind enforcement actions. [read post]
29 Jul 2023, 3:00 pm
The post Iran Accelerates Hijab Enforcement Using Street Facial Recognition Cameras, ‘Morality Police’ Enforcers first appeared on Le·gal In·sur·rec·tion. [read post]
9 Jan 2025, 8:07 am
New legislation or legal precedents can impact enforceability. [read post]
27 May 2009, 3:27 pm
Covenants not to compete are enforceable when properly implemented. [read post]
13 Aug 2010, 6:14 am
With comprehensive immigration reform addressing the nation's broken immigration system nowhere on the horizon, with record levels of deportations and record levels of expenditures on border enforcement, and with 12 million undocumented immigrants living in the shadows of American life,... [read post]
