Search for: "DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION STATE OF FLORIDA"
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17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
9 Jun 2023, 4:00 am
Robert Menendez helped a wealthy Florida doctor in exchange for lavish gifts. [read post]
11 Oct 2021, 11:10 am
State Department; Rend Al-Rahim, president and co-founder of the Iraq Foundation; Douglas A. [read post]
28 Jan 2021, 8:30 pm
Supreme Court put an end to lawsuits alleging former President Trump violated a constitutional anti-corruption prohibition by profiting from his business empire while president. [read post]
14 Jan 2008, 4:08 pm
Under current enforcement statutes, the Georgia Department of Revenue, under its audit authority, could claim access to detailed client billing records which are confidential under Georgia Rule of Professional Conduct 1.6. [read post]
27 Jun 2010, 6:13 am
Donelon said his department has become skilled at knowing when claims are mishandled given the department's experience of settling claims related to hurricanes Katrina and Rita in 2005. [read post]
23 Jun 2023, 4:00 am
Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. [read post]
26 Jul 2010, 1:39 am
The state of Florida would only provide her the services if she would first enter a nursing home for 60 days even though it would have been less expensive just to provide the services. [read post]
12 Apr 2024, 4:00 am
The committee’s lawsuit against two Justice Department attorneys asks a federal court to compel the officials to testify about the criminal case against Hunter Biden. [read post]
17 Sep 2021, 4:00 am
Jeremy Hutchinson to pass laws to benefit Burris’s businesses. [read post]
4 Jan 2010, 9:01 pm
Department of Justice, the state of Connecticut and numerous settling parties. [read post]
1 Jan 2020, 9:16 am
Starting in 2009 and 2010, states began issuing a spate of ethics opinions on lawyers’ use of the cloud. [read post]
8 Mar 2021, 9:52 am
Please contact the authors if you have any questions about FCA compliance and the potential impact on your business. [read post]
16 Aug 2022, 11:01 am
A Supreme Court decision — Department of the Navy v. [read post]
27 Jun 2024, 5:46 am
Department of Labor rules significantly increasing the minimum salary that must be paid to executive, administrative, and professional employees to be exempt from overtime rules are supposed to be effective on July 1. [read post]
28 Jun 2024, 3:00 am
As regulators and legislators seek to require drillers to set aside more money for the work, they have invited oil companies and trade groups to help write the regulations. [read post]
10 May 2024, 3:00 am
Henry Cuellar and his wife were indicted on conspiracy and bribery charges in connection with a Department of Justice probe into ties between American business leaders and the former Soviet republic of Azerbaijan. [read post]
22 Nov 2021, 1:47 pm
However, interested candidates are encouraged to apply before the close of business on January 15. [read post]
17 Nov 2023, 3:00 am
But registrants are not required to disclose details including whether they lobbied for or against specific legislation or regulations, even as the lobbying activities of a company can carry reputational risks to its investors. [read post]
30 Sep 2023, 1:40 am
DiMarco (https://www.justice.gov/usao-sdny/pr/florida-man-sentenced-4-years-prison-fraudulent-acquisition-valuable-artworks-using) United States v. [read post]
