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3 Apr 2023, 7:00 am
Department of Justice has predicated some of its seizures on charges of sanctions evasion and money laundering, among other violations. [read post]
3 Apr 2023, 6:05 am
The law’s grant of authority to the Commerce Department and the president would sidestep the more comprehensive, cooperative, multi-agency CFIUS process. [read post]
3 Apr 2023, 6:05 am
As of 2022, the country’s Department of Trade and Industry reported that nearly half of all consumer complaints related to e-commerce, up from 37 percent in 2020. [read post]
3 Apr 2023, 5:45 am
In Sosa-Campana, the First Department reaffirmed that “intent to defraud” under §175.05-10 is much [read post]
3 Apr 2023, 5:00 am
PARENTAL RIGHTS WERE TERMINATED AS A RESULTAfter the Bronx County Family Court found that she had “abandoned” her children, and terminated her parental rights, the mom appealed.And on its review, the Appellate Division, First Department, noted that there was “clear and convincing evidence” in the record that the mother failed to maintain contact with her kids, “or send them gifts or cards, or to communicate with the agency” for the six-month… [read post]
3 Apr 2023, 4:11 am
Michael’s written communications have provided investigators with a detailed understanding of the day-to-day activity at Mar-a-Lago at critical moments. [read post]
3 Apr 2023, 2:22 am
” New Issued Cases There were four new cases issued in the Media and Communications List last week – two defamation cases and two claims for breach of confidence. [read post]
3 Apr 2023, 12:19 am
Law firms and legal departments value individuals who can balance legal expertise with interpersonal skills and emotional intelligence. [read post]
2 Apr 2023, 7:01 am
Department of Energy changed its intelligence analysis of the coronavirus’s origin from being undecided to having a low-confidence assessment that the virus came from a laboratory, sparking a fresh round of headlines about the virus’s origin. [read post]
1 Apr 2023, 6:35 am
English departments can become social media studies departments. [read post]
1 Apr 2023, 3:00 am
The aim is to maximize the use of data analytics to create a growing data set that can be shared amongst the entire inspector general community to more effectively identify fraud, waste, and abuse of funds disbursed under the CARES Act. [read post]
1 Apr 2023, 1:34 am
On February 23, the Department of Justice (DOJ) on behalf of the United States brought a motion for spoliation sanctions against Google in the United States District Court for the District of Columbia. [read post]
31 Mar 2023, 4:26 pm
From this perspective, instead of criminalizing speech, the Legislature could simply have required the Government to use its multiple communications platforms to present a complete and accurate description of the facts. [read post]
31 Mar 2023, 3:55 pm
Department of Justice, et al. [read post]
31 Mar 2023, 3:10 pm
Some causes of train accidents include mechanical or electrical failures, communication failures, human error, and driver fatigue or inexperience. [read post]
31 Mar 2023, 12:45 pm
Keeping communities safe means being able to hold those in power accountable. [read post]
31 Mar 2023, 12:40 pm
Our team is dedicated to providing high-quality legal services that are tailored to the specific needs of Iranian and Muslim communities. [read post]
31 Mar 2023, 10:44 am
At Cole-Frieman & Mallon (“CFM”), our Principals in Transition practice focuses on the Three Ps – Protecting the departing principal’s economics, Preventing limitations on future professional endeavors, and Preserving the relationship with the principal’s current firm. [read post]
31 Mar 2023, 9:31 am
In response to the PHE, Secretary Azar of the Department of Health and Human Services declared that DEA-registered practitioners in all areas of the United States may issue prescriptions for all schedule II-V controlled substances to patients for whom they have not conducted an in-person medical evaluation, provided all of the following conditions are met: The prescription is issued for a legitimate medical purpose by a practitioner acting in the usual course of his/her professional… [read post]
31 Mar 2023, 9:00 am
Department of Justice. [read post]
