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1 Mar 2024, 9:29 am
Department of Transportation that regulates the trucking industry. [read post]
29 Feb 2024, 10:57 am
Lobbying disclosures obtained by Judicial Watch show that Tony Podesta received $40,000 from the company, Canadian Royalties (CRI), in the fourth quarter of 2023 to lobby the Department of Defense and Department of Education on “issues related to the development of nickel and other critical minerals for the U.S. [read post]
29 Feb 2024, 8:11 am
General Requirements of the CTA The CTA mandates that “reporting companies,” as defined by the CTA, must submit specific information to the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
29 Feb 2024, 3:55 am
People in the construction industry can relate to this, but for some, being in the trenches is what they literally do every day. [read post]
28 Feb 2024, 9:06 pm
They did oppose the order as inconsistent with the State of California’s regulation of the raw milk industry. [read post]
28 Feb 2024, 9:01 pm
Of the $2.68 billion recovered, morethan $1.8 billion related to matters involving the healthcare industry. [read post]
28 Feb 2024, 10:53 am
For example, while hours of service regulations ensure drivers have sufficient rest to prevent fatigue-related accidents, they also have to allow for reasonable scheduling flexibility as demanded by the nature of the trucking industry. [read post]
28 Feb 2024, 9:06 am
In Florida, the foodservice industry is regulated by stringent guidelines to ensure the safety and health of its patrons. [read post]
28 Feb 2024, 9:04 am
Case Setting It is reported that the plaintiff, representing himself, previously filed an unsuccessful claim with the Department of Industrial Accidents (D.I.A.) to reinstate discontinued workers’ compensation benefits. [read post]
28 Feb 2024, 3:50 am
Department of Agriculture Secretary Tom Vilsack, the debunked claims of pork lobbyists that Prop 12 will negatively impact the economy were on full display. [read post]
27 Feb 2024, 3:41 pm
Find out more about pandemic-related fraud here. [read post]
27 Feb 2024, 2:01 pm
The healthcare industry paid out the majority of 2023 FCA settlements and judgments, but there was a jump in Department of Defense related recoveries to almost $552 million, the highest number since 2006. [read post]
26 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
26 Feb 2024, 10:00 pm
READ NOW » Related Content Pass-Through Entities Taxation See how flow-through is the word. [read post]
26 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: AI, NFTs, Cannabis, and more. [read post]
26 Feb 2024, 2:48 pm
Department of Commerce and Loper Bright Enterprises v. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
26 Feb 2024, 1:35 pm
The employee then filed a SOX complaint with the Department of Labor (DOL) and, after the 180-day waiting period passed without a final decision from the DOL, subsequently filed suit in federal district court. [read post]
26 Feb 2024, 12:49 pm
The report was prepared by former leaders of the California Labor and Workforce Development Agency (LWDA), Division of Occupational Safety and Health (Cal/OSHA) and the Department of Industrial Relations (DIR). [read post]
26 Feb 2024, 12:33 am
The investigation will concern the impartiality requirements for programs dealing with matters of major political controversy and major matters relating to current public policy. [read post]
