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13 Jul 2021, 5:54 am
District Court for the Southern District of New York. [read post]
18 Sep 2009, 3:28 am
90%); FRAUD & FINANCIAL CRIME (90%); INSURANCE FRAUD (78%); MORTGAGE BANKING ( ...NEW YORK, USA (79%)
8. [read post]
9 Dec 2019, 9:01 pm
In practice, this tax is mostly levied on foreign banks and petroleum companies. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
2 Apr 2021, 4:00 am
National/Federal Business Groups Rethinking Value of In-Person Lobbying The Hill – Alex Gangitano | Published: 3/31/2021 Before the pandemic, business groups held fly-ins that allowed for in-person meetings with members of Congress and agency officials. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
11 Oct 2010, 3:06 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
14 Jun 2011, 1:57 am
During the ‘golden era’ of the post-war period, the actions of freedom riders and others led to the expansion of civil rights; many social prejudices were targeted; programs for early education (such as the Head Start program) were supported; medical care for the elderly and poor was provided; new immigrants were admitted, aid was given to central cities; a minimum wage was adopted; banks were firmly regulated to limit risk taking;[2] highways were expanded; science education… [read post]
18 Jan 2013, 8:29 pm
., Chicago & Southern Air Lines v. [read post]
31 Aug 2018, 9:14 am
They were the Southern District of Texas (number 1) and the Western District of Texas (number 3). [read post]
20 Dec 2019, 8:49 am
Any review of a calendar year at the Supreme Court necessarily includes two different terms: the term that ends in June and the new one that begins in October and will run into the following year. [read post]
11 Nov 2007, 3:13 pm
Marvelling at the landmark Williamsburg Bank tower that had come into view, Brooklyn's tallest building with a magnificent clock tower, he turned our gathering group to a favorite subject: The marriage of business and law. [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates (“Covered… [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
20 Feb 2008, 1:42 pm
With a grandfather (who raised him) whom the words "stern disciplinarian" do not begin to describe, and living in a southern society that made life hell for hi [read post]
22 Jun 2010, 12:41 pm
Brief in opposition of respondents Independent Living Center of Southern California, Inc. et al. [read post]
19 Jun 2023, 5:26 am
By Alec Lesseliers Introduction The British Museum, the Metropolitan Museum of Art (MET), and the Germanisches Nationalmuseum are a few of the world’s most famous and largest history museums with objects in their collection from all over the world. [read post]
26 Aug 2022, 2:00 pm
The Federal Reserve Bank of Minneapolis Indian Country Engagement Coordinator (Project Manager). [read post]
15 Jul 2024, 6:05 am
The Commission also found that “Israeli authorities failed to protect civilians in southern Israel on almost every front,” and that in several locations Israeli forces “applied the so-called ‘Hannibal Directive’” and killed Israeli civilians. [read post]
