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15 Feb 2022, 2:02 pm
They also break down Trump’s potential criminal liability for taking the documents, and the national security concerns surrounding mishandling classified materials.In the full episode, Joyce and Barb discuss: – The decision by Trump’s long-time accounting firm, Mazars USA, to cut ties with him in response to the New York Attorney General’s ongoing investigation into the Trump Organization; and– The latest January 6th Committee developments, including the… [read post]
15 Feb 2022, 2:02 pm
They also break down Trump’s potential criminal liability for taking the documents, and the national security concerns surrounding mishandling classified materials.In the full episode, Joyce and Barb discuss: – The decision by Trump’s long-time accounting firm, Mazars USA, to cut ties with him in response to the New York Attorney General’s ongoing investigation into the Trump Organization; and– The latest January 6th Committee developments, including the… [read post]
15 Feb 2022, 12:05 pm
Australia, the EU, New Zealand, Nigeria, Switzerland and the USA, for example, highlight the need to include cyber-enabled crimes within the treaty. [read post]
15 Feb 2022, 12:05 pm
Australia, the EU, New Zealand, Nigeria, Switzerland and the USA, for example, highlight the need to include cyber-enabled crimes within the treaty. [read post]
15 Feb 2022, 11:24 am
15 Feb 2022, 11:03 am
Mazars USA disclosed in a letter that the Trump Organization’s annual financial statements are not entirely reliable and instructed the organization to retract its statements of financial condition from 2011 to 2020. [read post]
15 Feb 2022, 3:50 am
In addition to consistently being ranked by Chambers USA, the company was recently named a worldwide leader in eDiscovery Services by IDC MarketScape and a representative vendor in the 2021 Gartner Market Guide for E-Discovery Solutions. [read post]
14 Feb 2022, 9:38 am
Teva Pharmaceuticals USA, Inc., 18-1976 (Fed. [read post]
14 Feb 2022, 5:45 am
[USA Today] * Prescriptive law is just what the doctor ordered: Utah has lower rate of crashes after setting a more restrictive blood alcohol limit. [read post]
11 Feb 2022, 2:50 pm
The letter is signed by Amnesty International USA, the Coalition on Homelessness, the San Francisco Latino Democratic Club, the Harvey Milk LGBTQ Democratic Club, the Council on American-Islamic Relations Bay Area chapter, the Black Movement Law Project, and many others. [read post]
11 Feb 2022, 6:03 am
They account for about 20% of dogs in the USA. [read post]
11 Feb 2022, 3:30 am
(Section 2(d) refusal of USAPARK.NET (in standard character form) for "Airport passenger shuttle services between the airport parking facilities and the airport; Parking lot services; Parking space reservation service; Providing a website featuring information on airport parking; Rental of parking spaces; Rental of car parking spaces," in light of the registered mark USA PARKING for "vehicle parking services" [PARKING disclaimed]. [read post]
11 Feb 2022, 2:00 am
According to a Gallagher USA report titled “Labor Market Inflation Indicators 2021-2022,” the actual increases in salary budgets for the first three quarters of last year averaged 3%, 3.4%, and 4.6% respectively. [read post]
10 Feb 2022, 12:18 pm
StanfordContents by Topic for Volume 1 of Sky Earth Native AmericaPreface Prologue 1: The History of Civilization: Winston Churchill on the Rule of Law as a Prerequisite to Human Progress Prologue 2: Anthropomorphic Rocks Featured in America's 1st Surrealist Film, Object Lesson, already in the year 1941 Prologue 3: Book Publications by the Author on Law, Legal History, and Ancient Astronomy and Land Survey: The Great "Google Earth" Image Mystery The Great… [read post]
10 Feb 2022, 8:40 am
," CBS News, 29 Jan. 2022 [text]Assessing Barriers to Integration: A Survey of Asylees in the United States (RI Blog, Feb. 2022) [text]Biden Resettlement EO "Report Card" (Refugee Council USA, Feb. 2022) [text]- Note: EO = Executive Order"Predictors of Refugees’ Ability to Pass the United States Citizenship Exam," Virginia Journal of Public Health, vol. 5, no. 2 (2021) [full-text]Refugees and Security Vetting, Policy Brief (National Foundation for American… [read post]
10 Feb 2022, 8:27 am
The 2001 USA Patriot Act understandably focused heavily on countering the financing of terrorism to update the Bank Secrecy Act regime, a legal framework for financial institutions and governments to monitor and address financial crimes, but also included substantial AML reforms. [read post]
9 Feb 2022, 9:13 am
En USA donde la democracia se sustenta en la independecia de poderes (seguramente hace agua por algún lugar) se descubrieron conspiraciones como las del caso "Watergate", aquí se tumban a un Gabinete porque desde que es nombrado cuestionan al Premier y a más de un Ministro, sucedió con Bellido y con Valer, Mirtha Vasquez una infiltrada que lejos está de exhibir credenciales de decencia y lealtad.Si fueran "hombres humanos" primero… [read post]
9 Feb 2022, 5:01 am
Mazars USA, LLP, a case in which the court held that separation of powers concerns are relevant in a dispute over congressional subpoenas seeking the president’s personal information. [read post]
9 Feb 2022, 4:58 am
” Bestway (USA), Inc. v. [read post]
9 Feb 2022, 1:40 am
Although the federal court stayed its action to allow a state court to determine the scope of certain licenses, the stay could not be reviewed on appeal because it did not effectively end the federal court litigation. [read post]