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The New York Department of Financial Services continues to be one of the most active state regulators and the new structure indicates a strategic focus on consumer financial services and the prioritization of enforcement as a preferred regulatory tool. [read post]
5 May 2019, 8:18 am by John Floyd
The district court’s website details the judge’s personal, educational, and legal background:   “Judge Bates was appointed United States District Judge in December 2001. [read post]
4 May 2019, 12:08 pm by Dan Harris
I say this because of the massive onslaught of AD/CVD cases being brought against China and how aggressively (on multiple levels) the United States Commerce Department has been on these cases. [read post]
3 May 2019, 12:31 pm by Anthony Zaller
 All covered employers must provide sexual harassment training and education to each supervisory employee once every two years. [read post]
3 May 2019, 2:31 am by JP Sarmiento
 Our client has a master’s degree in divinity in the United States and currently works for a church on an R-1 visa. [read post]
2 May 2019, 1:22 pm by ccollins
Addressing the order against Buckman, FINRA Department of Enforcement EVP, Susan Schroeder, noted that the brokerage firm was not fined because of its current financial state and “limited resources. [read post]
30 Apr 2019, 12:25 pm by Jeffrey Mitchell
NTIA NTIA announced in February that it was partnering with eight states (California, Maine, Massachusetts, Minnesota, North Carolina, Tennessee, Utah, and West Virginia) for a limited update of the United States broadband map. [read post]
30 Apr 2019, 10:23 am by Cynthia Marcotte Stamer
However, the FAQs also state a covered entity or its business associates won’t be responsible for the security of the data shared to the app unless it sponsors or provides it. [read post]
30 Apr 2019, 4:10 am by Edith Roberts
At Education Week’s School Law Blog, Mark Walsh reports that the court declined to take up a case that “involved the right of public unions in many states to be the exclusive representative for all employees in a bargaining unit, and whether nonmembers have First Amendment speech and associational interests in not being represented if they object. [read post]
29 Apr 2019, 10:28 am by William Ford
Nathan Sales, the coordinator for counterterrorism at the State Department. [read post]
29 Apr 2019, 1:01 am by rhapsodyinbooks
The Black Hills, the oldest mountain range in the United States, stretches across South Dakota and Wyoming. [read post]
28 Apr 2019, 11:20 am by Stuart Kaplow
The Maryland Department of the Environment (MDE) may adopt regulations to implement the bills. [read post]
25 Apr 2019, 10:12 am by Elizabeth Allan
§ 2776(b) and 2667(c), respectively) require the State Department to notify Congress at least 30 days prior to the conclusion of arms agreements (limited to those over a certain size threshold). [read post]
25 Apr 2019, 3:40 am by SHG
On the flip side, shouldn’t we want to know how many people are living in the United States unlawfully? [read post]
24 Apr 2019, 2:23 pm by John Elwood
United StatesUnited States v. [read post]
23 Apr 2019, 3:54 am by Edith Roberts
United States, in which the court will consider whether, to convict defendant in U.S. illegally for violating a federal gun-possession law, prosecutors must show that defendant knew he was in the country illegally. [read post]
22 Apr 2019, 8:22 am by William Ford
Representing a military veteran seeking to keep his lawfully adopted daughter in the United States. [read post]
22 Apr 2019, 4:00 am by Edith Roberts
At The Atlantic, Garrett Epps explains that “[a]lthough the case has constitutional dimensions—the census itself is created by the Constitution— the result is likely to turn on whether the Department of Commerce, which administers the census, properly read Title 13 of the United States Code. [read post]