Search for: "INTERNATIONAL FEDERATION OF PROFESSIONAL "
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21 Apr 2022, 11:56 am
The position is unpaid, but is intended to provide professional benefits such as eligibility for public interest funding from the intern's graduate school.CADR sits in the Office of the Secretary for the U.S. [read post]
12 Oct 2017, 10:00 am
International Association of Law Libraries “provides an international forum for networking and information sharing among legal professionals worldwide. [read post]
25 Feb 2010, 10:00 am
Court of International Trade 1 Federal Plaza, 4th floor, New York, N.Y. [read post]
22 Aug 2018, 8:25 am
Through TSA’s Secure Flight Program and by leveraging Custom and Border Protection’s Automated Targeting System, TSA’s intelligence professionals develop a set of risk-based, intelligence-driven scenario rules, which allow us to identify international travelers who may... [read post]
25 Jan 2014, 5:06 pm
Last week, we were proud to welcome our good friend David Grahn who flew in from Washington, D.C. to teach a condensed course for us, Farm Policy and the Federal Budget.David serves in the USDA Office of General Counsel as Associate General Counsel for International Affairs, Food Assistance, Farm and Rural Programs. [read post]
7 Feb 2014, 11:14 am
Avoiding Federal Fingerpointing of the Finances of Cash Heavy Businesses in the Money-Laundering and Terrorism Era of Law Enforcement – When Professionals and Small Businesses Get Charged for Violating Federal Money Laundering Laws Written by: Michael Lowe, Esq. [read post]
16 Nov 2017, 7:37 am
Federal US law continues to fade in its influence, with laws and regulators from abroad taking the lead role in guiding the practices of multinational organizations. [read post]
28 Mar 2016, 7:29 am
Narconon International et al Court Case Number: 1:16-cv-00101-JD-SLCFile Date: Thursday, March 24, 2016Plaintiff: National Association of Forensic Counselors, Inc., American Academy of Certified Forensic Counselors Inc. d/b/a American College of Certified Forensic CounselorsPlaintiff Counsel: Jessica Wegg of Saeed & Little, LLPDefendant: Narconon International et al (see Complaint for full list of Defendants)Cause: Federal Trademark Infringement, Common Law… [read post]
28 Mar 2016, 7:29 am
Narconon International et al Court Case Number: 1:16-cv-00101-JD-SLCFile Date: Thursday, March 24, 2016Plaintiff: National Association of Forensic Counselors, Inc., American Academy of Certified Forensic Counselors Inc. d/b/a American College of Certified Forensic CounselorsPlaintiff Counsel: Jessica Wegg of Saeed & Little, LLPDefendant: Narconon International et al (see Complaint for full list of Defendants)Cause: Federal Trademark Infringement, Common Law… [read post]
30 Jan 2010, 10:14 am
Previously, the report concluded that two key authors-Jay Bybee, now a federal appellate court judge, and John Yoo, now a law professor-violated their professional obligations as lawyers when they crafted a crucial 2002 memo approving the use of harsh tactics, say two Justice sources who asked for anonymity discussing an internal matter. [read post]
12 Jul 2022, 11:14 am
On July 6, the Financial Crimes Enforcement Network (“FinCEN”), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively, “the Agencies”) issued a Joint Statement to “remind” banks that they, of course, should apply a risk-based approach to assessing customer relationships and conducting… [read post]
21 Jul 2014, 8:47 am
A federal tax court’s ruling in favor a trust on certain deductions that the trust claimed on its federal income tax returns highlights a potential added bonus to the use of trust planning, as the court decided that a trust could engage in the sort of active participation in a business needed to claim the business’s losses on its taxes. [read post]
7 Apr 2021, 10:05 am
They end up with a huge tax bill from the Internal Revenue Services or the Franchise Tax Board. [read post]
11 Aug 2023, 10:11 am
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
15 May 2013, 9:41 am
By Brian Arbetter and Terese Connolly Mexico’s new Federal Labor Law (FLL) took effect on December 1, 2012. [read post]
15 Jul 2010, 4:27 am
The international nonprofit RL Mace Universal Design Institute , which is based in Chapel Hill, NC, is aiming to change that and to educate the construction professional on why building to a UD standard will add value to all built environments. [read post]
22 Apr 2007, 4:27 pm
State statutes regarding confidentiality as well as the federal Health Insurance Portability and Accountability Act (HIPAA) will shield these records. [read post]
21 Dec 2013, 4:03 am
See for example the Alberta Code of Professional Conduct, c.10, r.8 [read post]
21 Aug 2015, 6:07 pm
As part of ACA, the Internal Revenue Code now generally requires employers sponsoring a group health plan that violates the ACA out-of-pocket limit or a long list of other federal health plan rules after 2013 to self-assess, report and pay stiff new excise tax penalties of $100 per day per violation when filing their annual tax return. [read post]
8 Aug 2013, 12:04 pm
Department of Justice announced a $400,000 settlement with Texas businessman Larry Lehmann to resolve allegations that he violated the federal False Claims Act in connection with the Federal Communications Commission’s E-rate Program while acting as the CEO and managing partner of Acclaim Professional Services (“Acclaim”). [read post]
