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2 Aug 2017, 6:27 am
[JURIST] The US Department of the Treasury [official website] imposed sanctions [press release] against Venezuelan President Nicolás Maduro on Monday. [read post]
25 May 2022, 5:53 pm
., the Assistant Attorney General, who […] The post Department of Justice outlines the basics of a robust compliance program first appeared on Nimonik - Comprehensive Compliance Program - EHS, Risk, GRC, IRM, ISO. [read post]
7 Sep 2012, 2:39 am
Rahman and Others v Secretary of State for the Home Department: Case C-83/11; [2012] WLR (D) 259 “Member states of the EU were not required to grant every application for entry or residence submitted by family members of a Union citizen who did not fall under the definition in article 2(2) of Parliament and Council Directive 2004/38/EC of 29 April 2004 , even if they showed, in accordance with article 10(2), that they were dependants of that citizen. [read post]
17 Jan 2011, 9:38 am
(New York Appellate Division, First Department, January 11, 2011) This reinsurance dispute arises from claims that the Equitas defendants where at the center of a conspiracy to violate New York’s Anti-Trust law (General Business Law §340, the Donnelly Act) by eliminating claims service competition as to pre-1993 non-life retrocessional reinsurance coverage (i.e., the reinsurers that provide coverage to the insurers or cedents, that provide coverage to the underlying… [read post]
2 May 2011, 8:16 pm
A major department store chain in Houston is being sued by the Equal Employment Opportunity Commission (EEOC) for retaliation after it fired an employee who complained about discrimination for alleged “excessive absenteeism”. [read post]
15 Oct 2024, 2:58 pm
School Vaccination Fraud Awareness is a New York State Department of Health website developed to inform schools of fraudulent vaccine practices and practitioners. [read post]
20 Apr 2009, 7:58 am
" In the United States, the ratio favored "legal department" even more, 3.5 to 1 (See my post of May 24, 2005: difference between "legal department" and "law department"; slightly more hits for "legal department. [read post]
11 Dec 2010, 12:24 pm
Counter-intuitively, it may be that US law departments staffed around the world spend less on internal and external costs, in terms of revenue, than geographically centralized departments. [read post]
24 May 2012, 4:08 am
It’s housed at the State Department, but it draws on experts from the intelligence community and the Defense Department, including Special Operations Forces. [read post]
2 Aug 2011, 11:18 am
– On Monday, the Department of Justice filed suit against the state of Alabama to block the implementation of HB 56, which is set to take effect September 1. [read post]
13 Aug 2008, 8:33 am
Regina (Baiai and Another) v Secretary of State for the Home Department House of Lords “Speeches July 30, 2008 The statutory scheme requiring the permission of the Secretary of State for the Home Department for marriage by people who were subject to immigration control or were illegal entrants was disproportionate and infringed the right to marry protected by article 12 of the European Convention on Human Rights. [read post]
13 Jan 2014, 4:29 pm
” The post Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 appeared first on beSpacific. [read post]
18 Apr 2024, 8:06 am
Under that program, prosecutors will enter into a so-called nonprosecution agreement with corporate whistleblowers who meet certain criteria, according to an internal Justice Department memo. [read post]
3 Feb 2022, 6:05 pm
The post White House and Department of Justice commit to combating violent crime at local level appeared first on JURIST - News. [read post]
6 May 2017, 10:25 am
By Tokesha Collins-Wright The Louisiana Department of Environmental Quality (LDEQ) derives its enforcement power and ability to assess penalties from La. [read post]
27 Oct 2014, 10:05 am
The New York State Department of Health (DOH) continues to protect public health by working aggressively to prevent the spread of the Ebola Virus. [read post]
1 Jan 2018, 4:24 pm
The DOJ's press release highlights many of the Department's achievements (which I will not repeat here). [read post]
6 Jul 2016, 2:36 pm
The Clery Act (34 CFR §668.46) defines a “Campus Security Authority” as: (1) A campus police department or a campus security department of an institution. [read post]
26 Sep 2020, 12:41 pm
Department of Labor (Labor), Department of Taxation and Finance (Tax and Finance): New York Youth Jobs Program (Follow-Up) (2020-F-7) A report issued in January 2019, found Labor could improve its methods for verifying eligibility for the youth jobs program, and that Tax and Finance could better ensure that the tax credits granted are accurate and only for program-eligible youth. [read post]
26 Sep 2020, 12:41 pm
Department of Labor (Labor), Department of Taxation and Finance (Tax and Finance): New York Youth Jobs Program (Follow-Up) (2020-F-7) A report issued in January 2019, found Labor could improve its methods for verifying eligibility for the youth jobs program, and that Tax and Finance could better ensure that the tax credits granted are accurate and only for program-eligible youth. [read post]
