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9 Feb 2023, 10:19 am
The action targets entities across multiple jurisdictions, including six Iranian manufacturers and their subsidiaries and three companies in Malaysia and Singapore. [read post]
9 Feb 2023, 7:12 am
In order for companies to operate in global markets, it became increasingly necessary to understand how to navigate multiple sanctions regimes. [read post]
9 Feb 2023, 6:08 am
Pedagogical experts recommend that such overarching concepts as human rights be mainstreamed to enhance understanding of how they apply broadly and in multiple situations. [read post]
8 Feb 2023, 5:26 pm
The hearing officer, Deputy Chief Michael Hardy found Haley’s actions violated multiple department regulations, including one that prohibits communicating information about official police matters to unauthorized persons without prior approval or subpoena. [read post]
8 Feb 2023, 2:40 pm
Lastly, with co-conspirator Alexander Avergoon, the rabbi used false information and fake records to fraudulently apply for emergency funds, grants, and loans from FEMA, the California Governor’s Office of Emergency Services, and private foundations. [read post]
8 Feb 2023, 12:03 pm
” The Times also said that these customers included multiple individuals “accused of being involved in a conspiracy relating to Venezuela’s oil company” and “a Zimbabwean businessman who was sanctioned by U.S. and European authorities for his ties to the government of the country’s longtime president, Robert Mugabe. [read post]
8 Feb 2023, 12:03 pm
” The Times also said that these customers included multiple individuals “accused of being involved in a conspiracy relating to Venezuela’s oil company” and “a Zimbabwean businessman who was sanctioned by U.S. and European authorities for his ties to the government of the country’s longtime president, Robert Mugabe. [read post]
8 Feb 2023, 10:14 am
Stay tuned for FAA’s response to these multiple initiatives. [read post]
8 Feb 2023, 8:37 am
A security officer mistakenly told young visitors that their pro-life hats were not permitted in the museum. [read post]
8 Feb 2023, 3:25 am
The personal injury law office of Burton A. [read post]
8 Feb 2023, 2:05 am
This shift reflects a growing appreciation for the force multiplication effect of supervisors in steering the course of an organization. [read post]
7 Feb 2023, 6:19 pm
Acthar Gel, which is approved to treat, among other things, acute exacerbations of multiple sclerosis and infantile spasms. [read post]
7 Feb 2023, 1:00 pm
The rule applies to entities that are not subject to HIPAA but are capable of obtaining health records from multiple sources. [read post]
7 Feb 2023, 10:26 am
As a result of the crash, GCF’s client suffered multiple fractures and a mild traumatic brain injury with permanent symptoms. [read post]
7 Feb 2023, 10:18 am
A year later, Swiss media is reporting that Switzerland’s Federal Prosecutor’s Office is seeking to identify the whistleblower in order to charge them with economic espionage. [read post]
7 Feb 2023, 8:27 am
App. 513 (2014) (finding forfeiture where a defendant yelled obscenities in court, threatened the trial judge and a law enforcement officer, and behaved in a belligerent manner). [read post]
7 Feb 2023, 7:40 am
Circumstances potentially implicating multiple policies require careful analysis to ensure that those policies operate in harmony to avoid gaps in coverage and maximize recovery across all insurance assets. [read post]
7 Feb 2023, 6:30 am
Concluding that several factors support an inference of scienter, the court pointed to the allegations about Defendant’s own participation in multiple acts of sexual harassment, for which he was formally reprimanded, to conclude that “[w]hen a corporate officer himself engages in acts of sexual harassment, it is reasonable to infer that the officer consciously ignored red flags about similar behavior by others. [read post]
7 Feb 2023, 6:30 am
Concluding that several factors support an inference of scienter, the court pointed to the allegations about Defendant’s own participation in multiple acts of sexual harassment, for which he was formally reprimanded, to conclude that “[w]hen a corporate officer himself engages in acts of sexual harassment, it is reasonable to infer that the officer consciously ignored red flags about similar behavior by others. [read post]
7 Feb 2023, 5:31 am
That includes bringing multiple witnesses to the grand jury and subpoenaing phone records and other documents. [read post]
