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7 May 2024, 3:12 pm by Lexi Coghe
The AML Act of 2020 broadened the scope of culpable actors, reporting requirements, transactional record keeping, penalties, and international collaboration. [read post]
7 May 2024, 12:55 pm by Legal Profession Prof
Reading Eagle reported A Berks County lawyer faces child pornography charges after a member of his household discovered a pen camera that was used to covertly record a... [read post]
7 May 2024, 11:33 am by Brittany Bromell
Even so, the LAP Screen is not a confidential record. [read post]
7 May 2024, 9:47 am by DONALD SCARINCI
” The post Supreme Court Clarifies “Safety Valve” in Federal Criminal Sentencing Laws appeared first on Constitutional Law Reporter. [read post]
7 May 2024, 5:39 am by Yosi Yahoudai
Superior Court Judge David Goldstein accepted the plea deal Monday in Contra Costa County Superior Court in Martinez, after all four men changed their previous pleas from not guilty pleas to no contest. [read post]
6 May 2024, 9:30 pm by ernst
To date, federal courts have split on this question. [read post]
6 May 2024, 9:03 pm by Dan Flynn
Managers and supervisors should be encouraged to report any suspected child labor immediately. [read post]
6 May 2024, 12:04 pm by Yosi Yahoudai
SAN JOSE — Attempted murder charges have been filed against a man who police say wounded two officers in a close-quarters shootout at a South San Jose hotel then tried to escape by leaping out of a third-story window, court records show. [read post]
6 May 2024, 10:27 am by Kevin LaCroix
” The Delaware Court of Chancery has “decades of experience and a long track record of handling (often in very expedited fashion) sophisticated business disputes. [read post]
6 May 2024, 8:39 am by centerforartlaw
As the subject of ownership and provenance are paramount to the Center for Art Law’s mission, having dominated court dockets as leading art law disputes, the following is intended as a survey of the most highlighted categories of looted art. [read post]
6 May 2024, 6:00 am by Jehl Law Group, PLLC
Keep a record of conversations, take photographs if possible, and collect medical reports or any other documents that might support your claims. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
Court records show they have been charged with first-degree murder as well as conspiracy to commit murder. [read post]