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14 Aug 2020, 3:00 am by Jim Sedor
The court sounded sharply skeptical about arguments by Flynn’s attorney and the Justice Department that U.S. [read post]
4 Aug 2017, 4:21 am by Sean Hayes
Employers, often, are required to hire a replacement employee when the employee departs for this childcare leave. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
About Elevate Elevate is a global law company, providing consulting, technology and services to law departments and law firms. [read post]
30 Apr 2024, 5:43 am by Yosi Yahoudai
The state’s population increased by 0.17% — or more than 67,000 people — between Jan. 1, 2023, and Jan. 1, 2024, when California was home to 39,128,162 people, according to new population estimates released Tuesday by the California Department of Finance. [read post]
7 Sep 2011, 7:41 pm by Alexander J. Davie
In addition, fund managers in Idaho registered with the SEC must make a notice filing with the Idaho Department of Finance. 5. [read post]
7 Sep 2011, 7:41 pm by Alexander J. Davie
 In addition, fund managers in Idaho registered with the SEC must make a notice filing with the Idaho Department of Finance. 5. [read post]
15 Nov 2011, 9:56 am by admin
., and others were charged by the SEC and the Justice Department in what prosecutors described as the largest hedge fund insider trading case in history (41 SRLR 1937, 10/26/09)… Contact BNA International Your Name(required) Email(valid email required) Message Verification   cforms contact form by delicious:days [read post]
1 Mar 2011, 7:17 am by admin
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
6 Jul 2011, 12:16 pm by admin
The rulemaking has been controversial, with pension plan participants in particular voicing fears that the CFTC’s proposed broad definition of “advisor,” together with a proposal by the Department of Labor to expand the definition of “fiduciary” under ERISA, could threaten their ability to enter into swap transactions (43 SRLR 717, 4/4/11)… Contact BNA International Your Name(required) Email(valid email required) Message … [read post]
21 Mar 2019, 12:57 pm by Adrienne Borgstahl, Esq.
Senate File 2039 seeks to prohibit legislators, constitutional officers, commissioners, deputy commissions, assistant commissioners, or heads of any state department or agency from lobbying for seven years after leaving the aforementioned offices or positions. [read post]
16 Nov 2019, 1:06 pm by Jacob Schulz
Regarding Foreign Military Financing (FMF), the State Department is in the lead and the DOD plays a coordination and implementation role. [read post]
19 Feb 2020, 7:23 am by Ryan Scoville
One reason is that the State Department (understandably) declined to provide information about agreements whose very existence is classified. [read post]
9 Nov 2014, 4:00 am by Administrator
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
9 Aug 2010, 3:19 am
  Further, some industry observers have questioned whether the proposed language requires the 36 month period to start anew following a change in ownership subsequent to the expiration of the 36 month period following initial enrollment in the Medicare program.Application of the proposed rule as currently written could have an unwanted chilling effect on bona fide financing, lending and M&A transactions. [read post]
3 Mar 2011, 2:21 pm by Sherri Johnson
  And does the Department of Revenue’s new bulletin require 15% to be deducted from the values of all property? [read post]
11 Jul 2012, 10:13 pm by Sam E. Antar
Last April, the Securities and Exchange Commission Division of Corporation Finance sent Green Mountain Coffee Roasters (NASDAQ: GMCR) a comment letter requesting certain information about its segment reporting in its 10-K report for the fiscal year ended September 24, 2011. [read post]
5 Jun 2014, 10:23 am by Tom Goldstein
On Wednesday, Amy had a post on a Senate Judiciary Committee hearing on a proposed constitutional amendment to permit greater campaign finance regulation. [read post]
4 Apr 2012, 11:05 am by Steve Bainbridge
  Their model departs from contractarian orthodoxy, however, by denying the existence (and even the relevance) of the nexus concept. [read post]
22 Jun 2017, 7:24 am by Tim Wright
The MHRA usually gives prior notice although the short-notice inspection programme means that little or no notification can be given, especially in cases of possible breach (e.g. where a report is received from a whistleblower or another MHRA department or regulator). [read post]