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14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
24 Jul 2011, 2:38 pm
We see nothing in the statutes governing nonjudicial foreclosure (see Civ.Code, §§ 2924 through 2924k; and Moeller v. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
5 May 2015, 3:26 pm
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
5 May 2015, 3:26 pm
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
12 Aug 2009, 6:00 am
And for states that were facing historic budget shortfalls, we provided assistance that has saved the jobs of tens of thousands of workers who provided essential services -- like teachers and police officers. [read post]
27 Apr 2017, 8:59 am
Patchak, which held that the government had waived sovereign immunity so that a suit challenging the Department of the Interior’s action taking a certain plot of land into trust for an Indian tribe could proceed. [read post]
20 Jan 2009, 6:00 am
Craig Vander Zee: So, as we know, Rule 20 of the Rules of Civil Procedure, governs Motions for summary judgment in the civil context, both in terms of commercial litigation and in the sense of estate litigation as well. [read post]
5 Jun 2024, 6:05 am
The dramatic escalation of threats targeting election officials, judges, politicians, and other public servants is prompting good people from across the political and ideological spectrum to step away from public service – or to double down on security measures. [read post]
4 Dec 2013, 6:27 am
This is where the FACTA stepped in with its common sense exception to the FCRA by amending the FCRA to exempt from the definitions of a consumer report and investigative consumer report any report that otherwise would fall within that definition if: The communication is made to an employer in connection with an investigation that concerns either: (1) suspected misconduct relating to employment, or (2) compliance with federal, state or local laws and regulations, the rules of a self-regulatory… [read post]
12 Oct 2009, 1:05 pm
By: Lyndsey D. [read post]
15 Nov 2014, 3:05 pm
” The Carnegie Commission on Science, Technology, and Government, Report on Science and Technology in Judicial Decision Making 28 (1993)[9]. [read post]
25 Jul 2018, 12:54 pm
For example, CGCL Section 25102.1(d) provides that the issuer must (1) file a copy of the Form D for any Rule 506 offering with the California State Commissioner, (2) file a consent to service of process pursuant to CGCL Section 25165 and (3) pay a filing fee. [read post]
3 Jul 2023, 4:07 am
China The Fei Chan Dao blog has published a translation of a Notice expelling Zhang Guilin, Former Director of the State-Owned Assets Supervision and Administration Commission of the Beijing People’s Government, from the Party and Public Office for “serious violations of discipline and law. [read post]
25 Mar 2020, 6:03 pm
United States Steel Corp., 571 U.S. 220, 227 (2014) (citation omitted). [read post]
23 Jan 2023, 4:34 pm
Kitaj Estate; Farley Gwazda, Gwazda Art Services; and contemporary art curator, writer and researcher Kristina Newhouse. [read post]
22 Apr 2024, 5:29 am
It comes days after an Islamic Revolutionary Guard Corps commander warned that Tehran might alter its nuclear policy if pressured by Israeli threats. [read post]
18 Nov 2009, 3:38 pm
A summary review of Aviation and Airport Development related news and information that was made public during the past week. [read post]
6 Feb 2017, 9:41 am
APA § 706: Government-Wide Grounds of Judicial Review The Administrative Procedure Act (APA), in 5 U.S.C. [read post]
2 Sep 2023, 3:00 am
In 1985, Robert moved to Hawaii and, a year later, founded Joslin Service Corp, a leading mid-sized contracting firm. [read post]
