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It will also require many companies to make significant changes to fraud compliance programmes to cover outward fraud. [read post]
21 Feb 2023, 2:12 pm by David Gallacher and Ariel E. Debin
OMB makes very clear that “Publication of the OMB guidance in the CFR does not change its nature – it is guidance and not regulation. [read post]
21 Feb 2023, 1:21 pm by Arthur F. Coon
The proposed Gemdale project would develop the 4.95-acre parcel in the IBC’s “zone 420” from its existing 69,780-square foot two-story office/warehouse building with surface parking into a 275,000-square foot office complex with a 5-story office building, a 6-story office building, and a 7-story parking structure. [read post]
21 Feb 2023, 12:10 pm by Adam Fivenson
There is little evidence to suggest that the leadership in Moscow or like-minded authoritarian regimes will change course in their disinformation efforts. [read post]
21 Feb 2023, 10:09 am by Neil H. Buchanan
  It is old news, and by the standards of the US, that incident is sadly (but frankly) not especially notable.As frequent readers of Dorf on Law know, my academic and professional commitments have changed in the last decade. [read post]
21 Feb 2023, 9:00 am by Jack Bogdanski
Climate change, social justice, Black reparations, homelessness, they've got all sorts of pitches. [read post]
One year on, Ukraine has suffered tremendous losses—buildings, roads, and infrastructure destroyed, and the cost of the war escalating. [read post]
21 Feb 2023, 8:46 am by Dan Harris
And they’re geographically distributed, so building a network of suppliers is even more challenging. [read post]
21 Feb 2023, 3:44 am by SHG
Or redlining would preclude their buying a home in the suburbs after they sacrificed to build the wealth needed to move on up. [read post]
19 Feb 2023, 9:01 pm by News Desk
The firm informed process operators of these changes; however, the changes were not built into their programming, and they did not update their (redacted) or Clean-in-Place (CIP) procedures to accommodate this change. [read post]
19 Feb 2023, 7:30 am by David Adelstein
Otherwise, you are potentially setting yourself up for a future dispute that could include (i) an additional work / change order dispute, (ii) an incomplete work dispute, or (iii) a failure to properly perform your work dispute. [read post]
19 Feb 2023, 7:01 am by David Ucko
To do so, however, Ucko argues that SOF must recalibrate, changing their composition and their focus. [read post]
19 Feb 2023, 4:00 am by Berniard Law Firm
The District Court agreed for one reason that a color change between the ledge and the cobblestone existed, putting pedestrians on notice. [read post]
18 Feb 2023, 9:45 am by Eugene Volokh
Williams, 553 U.S. 285 (2008), builds on this principle: "Offers to engage in illegal transactions are categorically excluded from First Amendment protection," id. at 297 (citing Giboney v. [read post]
17 Feb 2023, 6:22 am
To increase your chances of avoiding conviction and the life-changing consequences that come with a conviction, take the following steps immediately. [read post]