Search for: "State v. Congress" Results 5821 - 5840 of 29,294
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8 Jan 2021, 10:17 am by Jeffrey Mitchell
The NTIA Broadband USA main page features a state-by-state summary of state broadband programs (scroll down to the map and click on a state). [read post]
7 Jan 2021, 3:05 pm by John Elwood
The first, which seems like a likely grant, is United States v. [read post]
The intrusion resulted in violence threatened or committed against Capitol security, against members of Congress and the Senate, and against congressional staff. [read post]
6 Jan 2021, 12:29 pm by Doug Cornelius
I’m not sure what Anti-Money Laundering has to do with the United States military, but Congress included big changes to anti-money laundering law in the National Defense Authorization Act for 2021. [read post]
6 Jan 2021, 7:49 am by Cathy Moran
States and localities have enacted a patchwork of local and regional bars to evictions. [read post]
5 Jan 2021, 2:00 pm by Peter Margulies
However, Scalia also acknowledged the importance of context, stating in Whitman v. [read post]
5 Jan 2021, 1:11 pm by luiza
ICDC is run by LaSalle Corrections, a private prison company based in the south that manages jails and other detention facilities for local, state, and federal government agencies. [read post]
”2 In so acting, Congress stated that bad actors seek to conceal their ownership of business entities through the use of shell companies in order to facilitate illicit activities including money laundering, the financing of terrorism, human and drug trafficking, and securities fraud.3 The lack of state laws requiring companies to identify their beneficial owners has arguably enabled such persons to exploit these entities to further criminal activities. [read post]
”2 In so acting, Congress stated that bad actors seek to conceal their ownership of business entities through the use of shell companies in order to facilitate illicit activities including money laundering, the financing of terrorism, human and drug trafficking, and securities fraud.3 The lack of state laws requiring companies to identify their beneficial owners has arguably enabled such persons to exploit these entities to further criminal activities. [read post]
”2 In so acting, Congress stated that bad actors seek to conceal their ownership of business entities through the use of shell companies in order to facilitate illicit activities including money laundering, the financing of terrorism, human and drug trafficking, and securities fraud.3 The lack of state laws requiring companies to identify their beneficial owners has arguably enabled such persons to exploit these entities to further criminal activities. [read post]