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24 Aug 2023, 9:41 am by Eugene Volokh
The offending projectile was a "breaching" shotgun round manufactured by Safariland, LLC. [read post]
24 Aug 2023, 7:35 am by Matthew Dochnal
FinCEN’s database isn’t open to the public; only law enforcement agencies and banks can access it. [read post]
23 Aug 2023, 6:03 am by The White Law Group
  Report Suspicious Activity: If you suspect that you’ve encountered fraudulent activity related to brokered CDs, report it to the appropriate regulatory authorities and law enforcement agencies. [read post]
22 Aug 2023, 2:13 pm by Eugene Volokh
Civil cases arising under federal law are generally filed in federal court: copyright cases, federal employment discrimination cases, cases against government agencies alleging violations of the U.S. [read post]
21 Aug 2023, 9:42 am by The White Law Group
  Further, credit rating agencies assigned high ratings to RMBS and other intricate financial products that contained these subprime mortgages. [read post]
20 Aug 2023, 7:40 am by David Adelstein
[The owner] is bound by that agreement by virtue of its agency relationship with [the general contractor]. [read post]
18 Aug 2023, 3:45 pm by Futeral & Nelson, LLC
Foster parent and agency adoptions have some overlap but also some differences. [read post]
18 Aug 2023, 3:45 pm by Futeral & Nelson, LLC
Foster parent and agency adoptions have some overlap but also some differences. [read post]
17 Aug 2023, 8:07 am by Melissa Tremblay
  During her tenure with the DOJ, she received numerous awards from DOJ and other agencies. [read post]
16 Aug 2023, 1:36 pm by NARF
FSST Management Services, LLC (Tribal Lending; Arbitration; Choice-of-Law Provision) Buchanan v. [read post]
13 Aug 2023, 2:05 pm by Stuart Kaplow
A live webinar “Offsets and RECs for Reducing Your GHGs” 30 talking points in 30 minutes, Tuesday, August 15 at 9 am ET presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
11 Aug 2023, 8:02 am by Leonard L. Gordon and Michael A. Munoz
Zaappaaz, LLC, the FTC argued at summary judgement, and the court agreed, that the defendants violated the Merchandise Rule by falsely advertising shipping speeds of personal protective equipment and refusing to offer refunds. [read post]
9 Aug 2023, 3:24 pm by Suhre & Associates, LLC
Suhre & Associates, LLC – Dayton 130 West Second Street #17-129 Dayton, OH 45402 United States [read post]
8 Aug 2023, 12:22 pm by Ashley Belanger
Now federal agencies are charging banks with violating laws requiring recordkeeping on all business matters. [read post]