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18 Aug 2021, 6:00 am
FinCEN shares information and coordinates with foreign financial intelligence unit (FIU) counterparts and serves as the FlU for the United States and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing. [read post]
17 Aug 2021, 3:13 pm
Constitution and the United States Sentencing Guidelines (USSG). [read post]
17 Aug 2021, 2:17 pm
In 2018, Philadelphia District Attorney Larry Krasner established the Philadelphia Conviction Integrity Unit (CIU) in his office—a unit set up by Krasner to investigate claims of innocence and wrongful convictions. [read post]
17 Aug 2021, 11:11 am
Car accidents are one of the most common causes of serious injuries across the United States. [read post]
17 Aug 2021, 9:41 am
It is no surprise that more than 65 percent of Fortune 500 companies and over half of the publicly-traded companies in the United States incorporate in Delaware. [read post]
17 Aug 2021, 2:00 am
United States. [read post]
16 Aug 2021, 3:22 pm
Attorney’s Office for the Eastern District of New York with transmitting false, misleading, and knowingly inaccurate commodities reports, and conspiracy, in violation of the U.S. [read post]
16 Aug 2021, 2:35 pm
The Supreme Court of the United States denied certiorari. [read post]
16 Aug 2021, 10:34 am
But at the end of the day, the state and national Democratic parties were able to mobilize a united front against a powerful leader who, absent this pressure, could have clung to office and plausibly continued his political career. [read post]
16 Aug 2021, 9:44 am
According to the complaint, the company operates “quick-service restaurant companies” throughout the United States and had a 25-year working relationship with the plaintiff. [read post]
16 Aug 2021, 8:12 am
Serve in a cross-functional role that works with several different organizational units. [read post]
16 Aug 2021, 7:00 am
If you have an attorney who is helping you with your visa process, your attorney an also make a separate inquiry with Legalnet at the State Department. [read post]
15 Aug 2021, 9:30 pm
For example, if, in a layoff situation, the clerk having greater seniority than a co-worker employed as a clerk in the same layoff unit is excessed, the typical redress awarded to the individual incorrectly laid off is reinstatement to his or her former position with full back salary and benefits. [read post]
15 Aug 2021, 9:30 pm
For example, if, in a layoff situation, the clerk having greater seniority than a co-worker employed as a clerk in the same layoff unit is excessed, the typical redress awarded to the individual incorrectly laid off is reinstatement to his or her former position with full back salary and benefits. [read post]
15 Aug 2021, 9:05 pm
Signed into law by President Bill Clinton on August 21, 1996, HIPAA was heralded as the United States’ first, and sorely needed, major national health privacy statute. [read post]
15 Aug 2021, 3:35 pm
Today, the legal and political institutions in the United States and the EU are demanding ESG ideas be implemented by businesses posthaste. [read post]
15 Aug 2021, 7:00 am
Fortunately their move was blocked by the courts, but a new legal effort from the Texas Attorney General’s office has once again put DACA in jeopardy. [read post]
14 Aug 2021, 11:11 am
The Financial Impact of Dog Bites Dog bite victims in the United States lose over 1 billion dollars and monetary value annually. [read post]
14 Aug 2021, 6:50 am
The Kentucky Supreme Court noted that courts throughout the state rejected the United States Supreme Court ruling dictating that the police must obtain warrants for blood tests, stating that the ruling did not apply in their courts. [read post]
13 Aug 2021, 9:01 pm
That seems unlikely as a study in Denmark showed that kids were 10 times more likely to be abused in these settings and another in the United States found a 4-fold increase. [read post]
