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9 Mar 2021, 7:37 am
Walsh’s practice of law includes business litigation, government affairs, and criminal defense. [read post]
9 Mar 2021, 7:37 am
Walsh’s practice of law includes business litigation, government affairs, and criminal defense. [read post]
9 Mar 2021, 7:37 am
Walsh’s practice of law includes business litigation, government affairs, and criminal defense. [read post]
16 Sep 2020, 9:58 am
” But as described below, Facebook’s policy takes into account multiple factors to determine state-control, and ownership is just one of them—making it more difficult for Maffick to argue that the policy was applied maliciously. [read post]
12 Apr 2021, 9:23 am
International Development Finance Corporation. [read post]
8 Nov 2021, 1:29 pm
Paul Stockton, former assistant secretary of defense for homeland defense and Americas’ security affairs at the Department of Defense, and Elisabeth Braw, senior fellow at AEI, will give remarks. [read post]
11 Dec 2023, 1:18 pm
December 11, 2023 | By: Wright Lewis In January of 2021, Congress passed the Corporate Transparency Act of 2019 (the “CTA”) as part of the 2021 Defense Bill. [read post]
28 Jun 2012, 4:43 am
(San Francisco is home of the Sierra Club, and New York City is home of Natural Resources Defense Council.) [read post]
13 May 2011, 8:00 am
There were email messages to and from family members and friends, messages concerning David’s employment, records of his personal finances, his computer programming work, and passwords to his bank account and other secure websites. [read post]
2 Aug 2018, 12:39 pm
FIRRMA identifies several factors that Congress wants CFIUS to take into account when considering the national security risks posed by foreign investments. [read post]
7 Dec 2009, 2:41 pm
Public Company Accounting Oversight Board (08-861), it sounded as if the Court would never get beyond the specifics of the way that Board does it work - and is (or is not) supervised - under the Sarbanes-Oxley Act creating that new agency to monitor the auditing of corporate finance. [read post]
15 Aug 2013, 12:45 am
(Affinity) will pay $1,215,780 and take other corrective actions to settle alleged violations of the Health Insurance Portability and Accountability Act (HIPAA) Privacy and Security Rules under the Affinity Resolution Agreement and CAP (Affinity Settlement) with the U.S. [read post]
13 Jun 2024, 6:05 am
Agency for International Development, determined that NABU and the High Anticorruption Court (HACC) registered the biggest assessment score increases among anticorruption agencies compared with 2020. [read post]
6 May 2019, 7:12 am
If you do not already have an account, please create a USAjobs account before applying Create an Account. [read post]
30 Jan 2024, 9:50 am
Finally, claims involving corporate governance issues may arise in creditors’ claims in a bankruptcy context and claims by certain government agencies. [read post]
7 Feb 2008, 10:46 am
Indeed, since the conflict goes to the core of the Agency's administrative expertise - the interpretation of its own regulations - the conflict is probably even more pronounced.In the Kemp phony-violation situation, defense counsel also needs to consider how to get the FDA on record. [read post]
5 Apr 2009, 1:26 pm
The SEC also launched an investigation of credit rating agencies, and, on February 2, 2009, adopted amendments to the rules governing nationally recognized statistical rating organizations to address concerns about the integrity of the process by which rating agencies rate structured finance products.[12] The SEC has filed civil charges against a number of market participants. [read post]
10 May 2007, 8:45 am
I do have another life in development finance, however. [read post]
17 Nov 2011, 7:46 am
The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. [read post]
17 Nov 2011, 7:46 am
The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. [read post]
