Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
Results 4561 - 4580
of 38,455
Sort by Relevance
|
Sort by Date
22 Jul 2022, 6:37 am
But, if you had applied for and received federal protection of your brand through the United States Patent and Trademark Office (USPTO), you have constructive use of your brand throughout the United States as of the registration date. [read post]
22 Jul 2022, 5:37 am
WRAL has this story about the arrest of Alma Adams, a United States Representative from the Charlotte area. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
22 Jul 2022, 3:39 am
The Parking REIT, a non-traded REIT formed in December 2017 by the merger of MVP REIT and MVP REIT II, invests primarily in parking lots and garages in the United States. [read post]
21 Jul 2022, 2:50 pm
United States v. [read post]
21 Jul 2022, 12:00 pm
These provisions allow private parties to file actions on behalf of the United States and to receive a portion of any settlement agreement in which the United States recovers damages, assessments, and/or penalties. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
21 Jul 2022, 7:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
21 Jul 2022, 6:19 am
Train accidents can kill about 1,000 people annually in the United States. [read post]
21 Jul 2022, 6:18 am
The SEC defines a related action as one that’s a judicial or administrative action brought by: the Attorney General of the United States an appropriate regulatory authority a self-regulatory organization, such as the Commodities Futures Trading Commission (CFTC) a state attorney general in a criminal case, based on the original information provided by the whistleblower that ultimately leads to monetary sanctions by the SEC over $1 million The SEC… [read post]
21 Jul 2022, 6:10 am
The Tracker focuses on three criminal laws implicated by Trump’s actions: whether Trump conspired to defraud the United States (18 U.S. [read post]
21 Jul 2022, 5:55 am
Justices of the Supreme Court of the United States Several former state AGs have gone on to serve as a justice of the United States Supreme Court. [read post]
21 Jul 2022, 5:54 am
Beginning in 2019, the attorney general’s office engaged in at least five rounds of rulemaking, resulting in extensive regulations supplementing the law. [read post]
21 Jul 2022, 5:03 am
He is also now the President of the United States. [read post]
21 Jul 2022, 4:40 am
Attorney General Merrick Garland has threatened to sue states that have outlawed or restricted abortion since the Supreme Court overturned Roe v. [read post]
21 Jul 2022, 3:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
20 Jul 2022, 12:00 pm
And allow me to say a few words in defense of the United States Department of Justice, the Federal Bureau of Investigation, and the investigation they are conducting of the insurrectionary shanda that was Jan. 6. [read post]
20 Jul 2022, 11:24 am
Meehan of the Law Office of James K. [read post]
20 Jul 2022, 7:26 am
This means that in the United States, the period stretching from May to October is the deadliest time to be riding a bike, with July being the worst. [read post]