Search for: "U. S. DEPARTMENT OF STATEĀ " Results 381 - 400 of 4,538
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12 Jun 2023, 1:39 pm by jeffreynewmanadmin
Commerce, State, and Justice Departments have issued an advisory to all U.S companies that they should ensure they aren’t inadvertently supplying electronics or other parts for use by Iran to make drones. [read post]
5 Jun 2023, 4:56 am by Franklin C. McRoberts
Corp., 2014 NY Slip Op 33986[U] [Sup Ct, NY County 2014, Schweitzer, J.] [read post]
1 Jun 2023, 5:51 am by Ted Semaya, Esq.
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
30 May 2023, 9:01 pm by renholding
”[4]As Deputy Attorney General Lisa Monaco noted late last year, “when companies and their executives engage in conduct that threatens our national security … the Department will respond with resolve. [read post]
30 May 2023, 11:02 am by jeffreynewmanadmin
Gillespie and was investigated by the United States Department of Health and Human Services, Office of Inspector General, and Department of Defense, Defense Criminal Investigative Service. [read post]
29 May 2023, 10:39 am by Matthew B. Kaplan
In late May one of The Kaplan Law Firm’s clients had her U.S. citizenship restored by the Department of State. [read post]
In Louisiana, the Department of Natural Resources’ Office of Coastal Management (OCM) regulates activities that occur in wetlands when they would have a significant impact on coastal resources and coastal waters of the state. [read post]
26 May 2023, 7:52 am by Kalvis Golde
United States, Elbaz asks the justices to grant review and reverse the 4th Circuit’s ruling. [read post]
26 May 2023, 6:17 am by Justin Sherman
The developers “only made such a disclosure” once Google alerted Premom that using Umeng’s U-Share SDK violated Google app store policies. [read post]
26 May 2023, 4:00 am by Jim Sedor
Connecticut – Consultant on New London Pier Project Fined for Ethics Violations – Again WSHU – Brian Scott-Smith | Published: 5/19/2023 The Connecticut Office of State Ethics fined Seabury Maritime $10,000 for violating the states lobbying law. [read post]
25 May 2023, 6:35 am by Irene
Federal authorities also ignored the alien’s gang tattoos, congressional investigators say, and they were not disclosed by HHS in his case file or by the agency’s Office of Refugee Resettlement (OR) at the time of his placement or in the Department of Homeland Security (DHS) alien file at the time of his apprehension. [read post]