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24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
3 Nov 2011, 11:53 am
Accordingly, I must depart from the reasoning of the majority. [read post]
9 Oct 2006, 5:12 pm
Mee Memorial Hospital (32-CA-17687-1, 32-RC-4664; 348 NLRB No. 15) King City, CA Sept. 29, 2006. [read post]
29 Aug 2016, 7:10 am
Darren E. [read post]
17 Oct 2022, 11:35 am
Department of Justice. [read post]
8 Feb 2024, 6:48 am
., cabled the State Department that Israeli intransigence over Gaza was “dangerous to world peace, to the UN and to the US. [read post]
25 Jun 2023, 10:54 am
"[8] Because of that, Congress could restrict such discrimination against military recruiters without violating the First Amendment.[9] "[I]f an individual announces that he intends to express his disapproval of the Internal Revenue Service by refusing to pay his income taxes," that announcement offers no basis for applying First Amendment scrutiny to the nonpayment of taxes.[10] Likewise, if a university announces that it is expressing disapproval of the military's… [read post]
7 Sep 2012, 11:01 am
“It was devastating; I stood there and cried,” says Tunnell, 42, who teaches accounting at San Diego City College. [read post]
19 Aug 2007, 1:00 pm
"It was devastating; I stood there and cried," says Tunnell, 42, who teaches accounting at San Diego City College. [read post]
19 Aug 2007, 6:00 am
"It was devastating; I stood there and cried," says Tunnell, 42, who teaches accounting at San Diego City College. [read post]
19 Aug 2007, 6:00 am
"It was devastating; I stood there and cried," says Tunnell, 42, who teaches accounting at San Diego City College. [read post]
6 Nov 2023, 4:44 am
Turkish police used tear gas and water cannons to disperse crowds. [read post]
30 Oct 2013, 11:55 pm
City of New York, et al. [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) – bit.ly/HgH1HO… [read post]
18 Jan 2016, 8:49 am
We have seen in this city a horrendous tragedy of a crazed person praying with people in the coming up and shooting nine people. [read post]
9 Jun 2020, 3:53 pm
Driving in town, there were two signs at the city limits. [read post]
29 Apr 2022, 7:54 am
FCC, and City of Arlington v. [read post]
23 Jul 2012, 12:14 am
Department of Justice announced that Barclays had entered an agreement to pay a $160 million penalty to resolved violations arising from Barclays Libor and Euribor submissions. [read post]
5 Aug 2010, 1:07 pm
The Center brought that to the attention of the Pennsylvania Supreme Court in petitions for extraordinary relief filed April 28, 2008.[5] Seeking to invoke the original jurisdiction of the Supreme Court in its “King’s Bench” authority to supervise its lower courts, Juvenile Law Center brought Judge Ciavarella’s practices to the attention of the Court. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
