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4 Jan 2021, 2:02 pm
The indictment also alleges that, with the proceeds of the fraud, the defendants engaged in a complex money laundering conspiracy where they created sham pharmacy wholesale companies, which they named after pre-existing pharmacy wholesalers, and fabricated invoices to make it appear that funds transferred from the pharmacies to the sham pharmacy wholesale companies were for legitimate pharmaceutical drug purchases. [read post]
3 Jan 2021, 8:49 pm
Currently these class of persons providing an essential service include: Technicians or specialists specified by a government, manufacturer, or company, as required to install, inspect, maintain or repair equipment necessary to support critical infrastructure (Energy and Utilities, Information and Communication Technologies, Finance, Health, Food, Water, Transportation, Safety, Government and Manufacturing); Persons, including a captain, deckhand, observer, inspector, scientist,… [read post]
30 Dec 2020, 10:00 am
Read our previous post on Energy and Cannabis. [read post]
30 Dec 2020, 10:00 am
Read our previous posts on Energy and Cannabis. [read post]
24 Dec 2020, 9:05 pm
According to the Labor Department, the rule could result in a $109 million transfer from workers to employers in the first year. [read post]
17 Dec 2020, 8:16 am
Public sector bodies should facilitate obtaining individuals’ or companies’ consent to the re-use of their data, without providing contact information that allows re-users to contact data subjects or companies directly. [read post]
16 Dec 2020, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
15 Dec 2020, 8:23 am
Or will overseas expansion be a distraction, costing your company time and money and energy and inhibiting growth in your major markets? [read post]
11 Dec 2020, 6:01 am
” For its customers, ROSS has made arrangements for them to transfer their accounts to one of three other legal research platforms: Fastcase, vLex or Casetext. [read post]
8 Dec 2020, 1:55 am
It is a state characterized by high energy, high hopes, high skylines, high culture, high frequency trading, and, yes, high taxes. [read post]
4 Dec 2020, 8:07 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
3 Dec 2020, 3:00 am
The document filed pointed out that the CCAs need 1 GW of storage capacity to meet the energy demands by 2026. [read post]
1 Dec 2020, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
1 Dec 2020, 1:55 am
Instead, because of their often-retroactive nature, these provisions often result in an after-the-fact transfer to narrow groups without incentivizing the intended activity. [read post]
20 Nov 2020, 7:35 am
(“MOEPSI”), Apache Corporation (“Apache”), and BP America Production Company (“BP”). [read post]
12 Nov 2020, 2:18 pm
Questions were raised about the ability of fracking companies (such as Disruptive) to survive prolonged lower energy use and prices. [read post]
10 Nov 2020, 7:03 pm
" The list has more than 500 members, and technology companies are well-represented on the list. [read post]
9 Nov 2020, 11:27 am
The American drug company will likely apply later this month for emergency-use approval from the Food and Drug Administration. [read post]
5 Nov 2020, 7:35 am
Authorities initially stepped in by cracking down on miners abusing highly subsidised energy in Iran. [read post]
2 Nov 2020, 10:31 am
Presidents enter office with the understanding that this period is perceived as more than just a preliminary test of their energy, policy priorities and raw leadership ability. [read post]
