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3 Aug 2023, 5:51 am
Trump’s efforts were squarely aimed at Republicans, including governors, secretaries of state, and members of the state legislatures. [read post]
3 Aug 2023, 5:41 am
OFAC will consider whether a notification of an apparent violation through a voluntary self-disclosure to another agency (including a US Attorney’s Office) will qualify as a voluntary self-disclosure to OFAC on a case-by-case basis, and companies making a disclosure should, in light of the DOJ guidance discussed above, consider whether simultaneous notification to a US Attorney’s Office is appropriate. [read post]
3 Aug 2023, 5:22 am
Michigan Attorney General Dana Nessel, whose office launched this investigation, said in a statement: These allegations are incredibly serious and unprecedented. [read post]
3 Aug 2023, 5:00 am
PROPOSED LAW AWAITS GOVERNOR’S SIGNATUREIn late June, the New York State Legislature passed a bill (which currently awaits the Governor’s signature) that is intended to prevent deed theft.Co-authored by the New York State Attorney General’s Office, this proposed law would allow the government to file “red flags” on homes where such fraud is suspected, impeding scammers’ ability to procure loans. [read post]
3 Aug 2023, 4:49 am
It thereby intends to increase the protection of those affected within the value chain, who will now have the prospect of compensation; it also intends to create a deterrent effect by having plaintiffs take over the enforcement of the law as “private attorney generals”. [read post]
2 Aug 2023, 3:01 pm
appeared first on Law Offices of Daniel Hunt. [read post]
2 Aug 2023, 2:27 pm
Trump.Smith was born in Clay, New York, on June 5, 1969, and his career in law began after attending State University of New York at Oneonta and later, Harvard Law School.Shortly after graduating, he embarked on his legal career with the Manhattan district attorney’s office, eventually transitioning to a similar role at the U.S. attorney’s office in Brooklyn. [read post]
2 Aug 2023, 2:01 pm
Injury cases involving semi-trucks are often complex and involve important federal and state laws. [read post]
2 Aug 2023, 1:39 pm
If you are in search of a criminal defense attorney Atlanta due to facing criminal charges in the State of Georgia, it is crucial to hire an Atlanta criminal lawyer with “clout. [read post]
2 Aug 2023, 11:54 am
The White Law Group – Experienced Securities Attorneys The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle Washington. [read post]
2 Aug 2023, 10:30 am
This entails following specific formalities, such as submitting your annual report to the relevant state government office and maintaining distinct records of all transactions and meetings involving the LLC. [read post]
2 Aug 2023, 9:23 am
And if we're criminalizing politics, what's going to happen when the Republicans are next in office? [read post]
2 Aug 2023, 9:17 am
But President Biden and Attorney General Garland have steered clear of commenting on or involving themselves in the Special Counsel’s investigation. [read post]
2 Aug 2023, 9:17 am
But President Biden and Attorney General Garland have steered clear of commenting on or involving themselves in the Special Counsel’s investigation. [read post]
2 Aug 2023, 7:45 am
The New York State Attorney General’s Office, for example, submitted testimony urging the EPA to (1) speed up coal-fired power plant retirement, only allowing those truly necessary for grid reliability to become peaker plants and (2) lower the emission limits for gas-fired power plants to further reduce pollution. [read post]
2 Aug 2023, 7:30 am
Drugged Driving Laws In response to the rising concerns of drugged driving, states have implemented strict laws and penalties to deter impaired driving. [read post]
2 Aug 2023, 6:30 am
In Texas, if you have been arrested for DWI, a police officer will attempt to obtain a breath or blood result from you. [read post]
2 Aug 2023, 6:00 am
Stay calm and answer the officer’s questions factually. [read post]
2 Aug 2023, 6:00 am
According to Jeff Pfeifer, LexisNexis Chief Product Officer Canada, UK and USA. [read post]
2 Aug 2023, 5:09 am
” Other arrangements included free offices for Joe and Jill Biden and donations to foundations linked to the Bidens. [read post]
