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18 Mar 2020, 9:00 am by Kelly Buchanan
The Law defines “legal person” as any entity that establishes a working relationship with a financial institution and owns financial assets, including a company, institution, and non-government organization. 10. [read post]
1 Oct 2022, 11:21 am by Adam Schwartz
(See S.B. 107, Sec. 1, at Civil Code 56.109; Sec. 10, at Penal Code 1326(c)) All of these new exemptions from old sharing mandates are important steps forward. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
Supreme Court has held that it is permissible for the government to conduct parallel civil and criminal investigations, as long as it does not act in bad faith.1  What constitutes bad faith? [read post]
26 Apr 2017, 8:45 am by Russell Spivak
Exchanging such information with any other Federal, State, or local government entity. [read post]
20 Nov 2012, 10:46 am
The award amount is required to be between 10 percent and 30 percent of the total monetary sanctions collected in the Commissionandrsquo;s action or any related action such as in a criminal case. [read post]
22 Nov 2013, 9:00 am by William A. Schreiner, Jr.
  In two whistleblower suits involving government entities: 1) a state employee wasn’t a protected whistleblower when she was fired after it was determined her job wasn’t in line with the federal funding that paid for it, the First Circuit Court of Appeals holds; but 2) Georgia’s whistleblower statute expressly waives the defense of sovereign immunity – so Fulton County, Georgia can’t use that defense against two whistleblowers, says the… [read post]
17 Jul 2019, 8:15 am by Yuriy Nemets
Bromund also writes: “INTERPOL only receives a diffusion after it has been transmitted and it receives the diffusion simultaneously with the NCBs (or international entities) to which it was sent. [read post]
17 Jul 2019, 8:15 am by Yuriy Nemets
Bromund also writes: “INTERPOL only receives a diffusion after it has been transmitted and it receives the diffusion simultaneously with the NCBs (or international entities) to which it was sent. [read post]
27 May 2011, 7:15 am by Meg Kribble
(Note that non-profit does not include a government office) After May, access goes down to 10 hours in June and 10 hours in July, unless you have registered for summer access. [read post]
19 Feb 2018, 12:00 am by Public Employment Law Press
Supreme Court held that “government officials performing discretionary functions are generally shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known. [read post]
 A few examples include: 10 U.S.C. 1588 allows military departments and the armed forced to accept voluntary services for medical/health-care related services and family support activities (e.g., child development and youth services programs, library and education programs, religious programs, etc.); 10 U.S.C. [read post]