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2 Sep 2009, 4:41 pm
” Unlike a statute of limitations, the doctrine of laches bars a lawsuit where there has been “an unreasonable delay by a party, without any specific reference to duration, in the enforcement of a right. [read post]
7 Sep 2022, 9:01 pm by Paul Munter
Foreign registered public accounting firms that prepare or issue an audit report on the financial statements of an issuer with reporting obligations in the U.S. are equally subject to the requirements of SOX and the PCAOB.[9] That being said, registration by public accounting firms with the PCAOB is voluntary in the sense that public accounting firms are free to decide whether to accept engagements that subject them to PCAOB registration requirements. [read post]
8 Feb 2010, 1:48 am
The New York Times, February 7, 2010 Sunday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 1, 1909 words, Retired Officers Raise Questions On Crime Data, By WILLIAM K. [read post]
3 Dec 2019, 3:53 pm by Shea Denning
Here, Respondents used other peoples’ social security numbers to complete documents, including a Form I-9, a federal W-4 tax form, a state K-4 tax form, and an apartment lease. [read post]
2 Jun 2016, 5:23 am by Mary Jane Wilmoth
Banc de Binary Ltd, Oren Shabat Laurent (f/k/a Oren Shabat), Et Binary Options Ltd., Bo Systes Ltd., Seychelles and BDB Services Ltd. [read post]
5 Sep 2012, 5:38 am by Susan Brenner
  DiFilippo checked with a Postal Inspector, the package was identified and checked by a K-9 trained in narcotics detection, who alerted on it. [read post]
4 Jun 2008, 3:28 am
"9 The three major NHTSA field studies consist of investigations carried out in Colorado, Florida and San Diego in 1995, 1997 and 1998, respectively.10 The designs of the studies were highly similar, so they will be discussed together. [read post]
22 Apr 2022, 12:30 pm by John Ross
Man escapes from San Joaquin County, Calif. jail highway work crew, is on the lam for over three weeks before officers and a K-9 catch up to him. [read post]
17 Jun 2016, 12:00 pm by John Elwood
Mesa, 15-118, a/k/a, the cross-border shooting case, a/k/a Jesus v. [read post]
5 Apr 2021, 12:14 pm by Tia Sewell
Wednesday, April 7, 2021, at 9:30 a.m.: CSIS will host an online event on mitigating the impact of sanctions on humanitarian action. [read post]
17 Mar 2015, 4:18 am by Kevin LaCroix
S-K is an actionable omission under Section 10(b) and Rule 10b-5. [read post]
11 May 2011, 5:28 pm by Michael O'Brien
., 382 U.S. 172 (1965), that “the enforcement of a patent procured by fraud on the Patent Office may be violative of § 2 of the Sherman Act provided the other elements necessary to a § 2 case are present. [read post]
26 May 2010, 4:15 pm by Nathan
But 9/11 made federal law enforcement — the primary enforcers of white-collar crime — divert most of their resources away from the boardroom and into terrorism and violent crime. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
  As amended by the HITECH Act, the civil enforcement provisions of HIPAA empower OCR to impose Civil Monetary Penalties on both Covered Entities and BAs for violations of any of the requirements of the Privacy or Security Rules. [read post]
Benefits include health and dental care (with premiums fully paid by Lawfare), flexible hours, and 401(k) with Lawfare matching contribution. [read post]