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The policy notes that the presence of an aggravating factor does not necessarily mean that a guilty plea will be required, adding that the USAO will assess the relevant circumstances to determine the appropriate resolution. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
  The Justice Department says the presence of an aggravating factor does not necessarily mean that a guilty plea will be required. [read post]
23 Feb 2023, 9:01 pm by renholding
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
21 Feb 2023, 3:30 am by Kevin Kaufman
For example, the top rate kicks in at or above $1 million in California (when the “millionaire’s tax” surcharge is included), Massachusetts, New Jersey, New York, and the District of Columbia. [read post]
16 Feb 2023, 5:25 am by Anastasiia Kyrylenko
The ruling does not mention evocation.According to the CJEU, Art. 13(1)(d) on misleading practices could be invoked to prohibit the reproduction of the shape or appearance characterising a product covered by a PDO. [read post]
12 Feb 2023, 1:33 pm by Eliana Baer
  The position of the parent opposing payment tends to be that (1) he/she does not agree to the selection of gap year school; (2) he/she does not agree to the concept in general, even though the children were raised with the expectation; or (3) he/she does not required to pay in any event. [read post]
10 Feb 2023, 2:10 am by Giesela Ruehl
The 1951 Geneva Refugee Convention, which requires that the personal status of refugees be governed by the law of domicile or residence, does not provide an answer to all difficulties. [read post]
9 Feb 2023, 6:06 am by Daniel Schwartz
You can find the bill here: The current bill would invalidate all noncompete agreements on July 1, 2023 if the employee is a non-exempt (hourly) employee, is an exempt employee who earns less than three times minimum wage (approximately $93,600 at $15/hour) or is an independent contractor earning less than five times the minimum wage ($75/hour). [read post]
7 Feb 2023, 12:00 pm by Bernard Bell
Health Resources and Services Administration, Notice Regarding 340B Drug Pricing Program—Contract Pharmacy Services, 75 Fed. [read post]
7 Feb 2023, 5:31 am by Norman L. Eisen
Yet Trump (identified as “Individual-1” by the Justice Department in court filings) emerged legally unscathed. [read post]