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15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
15 Mar 2021, 8:00 am
A memo issued concurrently with the Cannabis Guidance from then-Deputy Attorney General James Cole to all United States Attorneys (the “Cole Memo”) offered guidance to prosecutors regarding banks servicing cannabis clients. [read post]
14 Mar 2021, 9:12 pm
” Kirsten Moore of the Expanding Medication Abortion Access Project, has reportedly agreed, stating that “all eyes now turn to the Biden-Harris Administration. [read post]
14 Mar 2021, 11:07 am
In addition, the Report included recommendations for some general legislative changes to the antitrust laws. [read post]
13 Mar 2021, 3:30 pm
FUNDING FOR ADMINISTRATION. [read post]
12 Mar 2021, 10:01 pm
The offer of benefits to a state by the United States dependent upon cooperation by the state with federal plans, assumedly for the general welfare, is not unusual. [read post]
12 Mar 2021, 7:23 pm
Thus, regardless of where you are located in the United States, we can help. [read post]
12 Mar 2021, 1:12 pm
Primary responsibilities include representing individuals accused of federal crimes in the United States District Court for the District of South Dakota and the United States Court of Appeals for the Eighth Circuit. [read post]
11 Mar 2021, 9:03 pm
General Services Administration designed the website to organize documents related to rulemaking and to invite public comments on proposed rules. [read post]
11 Mar 2021, 5:31 am
As a result of CBP’s missed deadline to issue regulations, the Postal Service and CBP missed a Jan. 1 deadline for all packages to have AED before entering into the United States. [read post]
10 Mar 2021, 5:05 pm
In both cases the Ethics OCuncil has been cautious and their approach follows a public administrative organ model. [read post]
10 Mar 2021, 8:51 am
The executive order itself, which dates back to the Reagan administration, does not expressly limit targets, except for the general requirement that these targets be located abroad. [read post]
9 Mar 2021, 12:08 pm
Vanita Gupta, the Biden administration’s pick to be associate attorney general, and Lisa Monaco, the pick for deputy attorney general, testified before the Senate Judiciary Committee in their confirmation hearing today, according to the Hill. [read post]
9 Mar 2021, 7:36 am
And despite concerns that Attorney General Jeff Sessions would walk them back, these reforms remained in place during the Trump administration. [read post]
8 Mar 2021, 4:00 pm
I have handled thousands of criminal cases at the trial level, and I have appeared in appellate courts in several states, in federal appellate courts and in the United States Supreme Court. [read post]
8 Mar 2021, 12:01 pm
One Set of Rules for Europe, Another for the United States? [read post]
8 Mar 2021, 9:06 am
.: The Senate Armed Services Committee will hold a hearing on U.S. [read post]
6 Mar 2021, 4:26 am
United StatesHund v. [read post]
5 Mar 2021, 9:03 pm
Over 82 million Pfizer and Moderna COVID-19 vaccines have been administered in the United States so far. [read post]
5 Mar 2021, 2:47 pm
The Assistant General Counsel will provide legal services and representation to the Community Council, the Community’s government administration, and its enterprises. [read post]
