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26 Oct 2020, 2:54 am
FIP operated a Ponzi scheme by actively recruiting pension holders who were in need of money, according to a press release by the United States Attorney’s Office for the District of South Carolina. [read post]
26 Oct 2020, 2:54 am
FIP operated a Ponzi scheme by actively recruiting pension holders who were in need of money, according to a press release by the United States Attorney’s Office for the District of South Carolina. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
24 Oct 2020, 11:34 am
Defendant MBS also instructed the Saudi Ambassador to the United States, who was in the United States, to assure Mr. [read post]
23 Oct 2020, 4:30 pm
The second section of the Report then zooms in on the United States, where state-level legislators have been particularly active in drafting a wealth of new proposals. [read post]
23 Oct 2020, 11:50 am
The Localities’ Proposal was the first step in formulating a general framework to consolidate the current sales and use tax collection systems into a single collector system. [read post]
23 Oct 2020, 6:21 am
On April 14, 2020, the State of New York commenced a lawsuit in the United States District Court for the Southern District of New York challenging certain parts of the Rule as invalid as outside of the DOL’s authority pursuant to the Administrative Procedures Act. [read post]
23 Oct 2020, 6:21 am
On April 14, 2020, the State of New York commenced a lawsuit in the United States District Court for the Southern District of New York challenging certain parts of the Rule as invalid as outside of the DOL’s authority pursuant to the Administrative Procedures Act. [read post]
23 Oct 2020, 6:21 am
On April 14, 2020, the State of New York commenced a lawsuit in the United States District Court for the Southern District of New York challenging certain parts of the Rule as invalid as outside of the DOL’s authority pursuant to the Administrative Procedures Act. [read post]
22 Oct 2020, 9:05 pm
Food and Drug Administration (FDA) approved the antiviral drug remdesivir for the treatment of COVID-19, making it the first FDA-approved treatment of its kind since the outbreak of the coronavirus in the United States. [read post]
22 Oct 2020, 7:46 am
It is important to emphasize, however, that each state’s regulations often include exclusions or exceptions to the general regulations discussed below. [read post]
22 Oct 2020, 4:01 am
Agency Audits: Office of General Services (OGS): Compliance with Executive Order 88 – Energy Efficiency of State Buildings (Follow-Up) (2020-F-18) An audit, covering the period April 1, 2014 to May 13, 2019, found OGS generally had developed targets and plans to contribute toward EO 88 and complied with the guidelines. [read post]
22 Oct 2020, 4:01 am
Agency Audits: Office of General Services (OGS): Compliance with Executive Order 88 – Energy Efficiency of State Buildings (Follow-Up) (2020-F-18) An audit, covering the period April 1, 2014 to May 13, 2019, found OGS generally had developed targets and plans to contribute toward EO 88 and complied with the guidelines. [read post]
22 Oct 2020, 4:00 am
In the U.S., the commercial producers are well on their way to replacing general practitioners. [read post]
21 Oct 2020, 1:55 pm
Similarly, Entel states they share users' data with the government in compliance with the law. [read post]
21 Oct 2020, 12:59 pm
President Trump continues to escalate the United States (“U.S. [read post]
20 Oct 2020, 9:05 pm
More than 30 million children in the United States receive free- or reduced-priced meals at school. [read post]
20 Oct 2020, 2:04 pm
Beginning in October 2016, the hackers coordinated spear-phishing emails at the Ukrainian State Treasury Service’s system administrators—quickly gaining access when a system administrator opened an attached malware-infected Microsoft Excel file that established covert, encrypted communication between the computer and the hackers. [read post]
20 Oct 2020, 1:59 pm
Absent such an agreement, countries will be likely to continue adopting digital services taxes and countries like the United States are expected to retaliate with trade measures. [read post]
20 Oct 2020, 1:16 pm
§ 1182(a)(6)(E), which provides that “[a]ny alien who at any time knowingly has encouraged, induced, assisted, abetted, or aided any other alien to enter or to try to enter the United States in violation of law is inadmissible. [read post]
