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8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 8:47 am
Bowser, who shares his last name with the iconic Super Mario Brothers villain, was arrested in the Dominican Republic and extradited to the United States. [read post]
8 Nov 2021, 6:26 am
Monaco is Deputy Attorney General of the United States. [read post]
8 Nov 2021, 5:30 am
State Department has sponsored the Mexico United 2026 Project to institutionalize reforms and to prevent possible labor violations. [read post]
8 Nov 2021, 5:03 am
Justice Department (DOJ) and Federal Trade Commission (FTC) matter-specific consumer-welfare assessments. [read post]
8 Nov 2021, 2:00 am
On a single day in September 2021, the Justice Department announced criminal charges against 138 defendants in 31 federal districts throughout the United States, alleging about $1.4 billion in losses. [read post]
7 Nov 2021, 9:01 pm
Botched executions occur with stunning regularity in the United States. [read post]
7 Nov 2021, 9:01 pm
Botched executions occur with stunning regularity in the United States. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset… [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset… [read post]
6 Nov 2021, 12:08 pm
The US Department of Justice (DOJ) announced Friday that a federal jury has convicted Chinese national Yanjun Xu of conspiring and attempting to commit economic espionage and theft of trade secrets. [read post]
5 Nov 2021, 5:21 pm
Boynton of the Justice Department’s Civil Division. [read post]
5 Nov 2021, 5:21 pm
Boynton of the Justice Department’s Civil Division. [read post]
5 Nov 2021, 12:06 pm
Jeffrey Clark, a former Justice Department official, testified before the Jan. 6 committee on Friday, writes the Hill. [read post]
5 Nov 2021, 11:46 am
United KingdomDecision Date: October 19, 2005 The European Court of Human Rights found that the failure to maintain an effective and accessible procedure for accessing medical records in the United Kingdom military was a violation of the right to receive information in terms of the right to a private life. [read post]
5 Nov 2021, 8:55 am
Principal Attorney (Water Right Unit). [read post]
