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19 Apr 2022, 5:05 am
Congress first enacted the AKS in 1972 as amendments to the Social Security Act. [read post]
6 Sep 2019, 3:00 am
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
16 May 2018, 3:00 am
As Milanez notes, “The design of withholding taxes is aimed at ensuring that taxes are paid in a timely manner for government funding obligations. [read post]
17 Sep 2024, 2:22 pm
., The Role of Pharmacy Benefit Managers In Prescription Drug Markets Report, House Committee on Oversight and Accountability (finding PBMs inflate prescription drug costs and interfere with patient care for their own financial benefit). [read post]
5 Sep 2023, 9:05 pm
”[22] Now what does all this have to do with what might seem an ordinary case of federal securities law, raising what might seem a less foundational question of whether hedge fund managers have a right to a jury trial in federal court rather than having their securities fraud cases heard by an ALJ? [read post]
11 Dec 2023, 9:05 pm
Magnetar Global Event Driven Master Fund, Ltd., et al., and Verition Partners Master Fund, Ltd., et al. v. [read post]
1 Jan 2019, 5:10 pm
These areas range from defense and national security to import tariffs and small business programs. [read post]
18 Mar 2022, 11:31 am
Jill Grant & Associates, LLC Attorney. [read post]
4 Oct 2019, 3:00 am
Collins pleaded guilty to two of eight counts he was charged with: conspiracy to commit securities fraud and false statements to the FBI. [read post]
21 Jan 2021, 8:30 pm
The former Michigan governor and her husband, Daniel Mulhern, reported owning from $4.4 million up to $16.8 million in corporate interests and private assets like residential real estate properties, according to her new financial disclosure report. [read post]
12 Aug 2022, 4:00 am
Homeland Security Watchdog Previously Accused of Misleading Investigators, Report Says MSN – Lisa Rein, Carol Leonnig, and Maria Sacchetti (Washington Post) | Published: 8/4/2022 The Homeland Security watchdog now under scrutiny for his handling of deleted Secret Service text messages from the attack on the Capitol previously was accused of misleading federal investigators and running “afoul” of ethics regulations while he was in charge of a Justice… [read post]
8 Jul 2022, 4:00 am
At the same time, records show the companies or company affiliates have financially supported leaders who are trying to reduce access to abortions. [read post]
20 Jan 2018, 12:00 am
We might take a second bite at the apple and try to save some more funds. [read post]
24 Jan 2023, 9:52 am
It also puts users’ privacy and security (including minors’!) [read post]
26 Oct 2011, 7:02 am
Richard Shepherd – Former Vice-President and General Counsel for Saxon Mortgage (now Morgan Stanley) Margery Golant – Former Assistant General Counsel at Ocwen Financial Corporation and Department Manager of a major plaintiff? [read post]
14 Mar 2012, 7:57 am
bit.ly/zpfcer (Elkan Abramowitz, Barry Bohrer) Reports and Resources Classified National Security Information Program for State, Local, Tribal and Private Sector (PDF) 1.usa.gov/yzxOby (Homeland Security) comScore Releases February 2012 U.S. [read post]
7 Apr 2010, 3:44 pm
Click Here Fresh and Clean Restrooms LLC of Park Hills, Mo., Faces Clean Water Act Violations. [read post]
28 Jan 2021, 8:30 pm
They include the surgeon general, the National Labor Relations Board’s powerful general counsel, and the heads of the Consumer Financial Protection Bureau and the U.S. [read post]
4 Apr 2023, 4:49 pm
On Oct. 27, 2016, Cohen wired $130,000 from the Essential Consultants LLC account to Daniels’s lawyer. [read post]
21 Nov 2010, 5:10 pm
Thus, paying the $500 administrative fee to join the special needs pooled trust was an appropriate expenditure of trust funds. [read post]
