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24 May 2023, 9:17 am by Rob Robinson
”[28] Of course, businesses that demonstrate such a culture—through robust anti-corruption controls, for instance—create value for themselves by minimizing the likelihood of corporate conduct violating the FCPA in the first place.[29] Beyond that, if and when a violation does occur, compliance-focused businesses tend to receive more favorable treatment. [read post]
24 May 2023, 7:45 am by Megan K. Ali
” The full, as-amended text of the Declaration can be found in the Federal Register. [read post]
24 May 2023, 7:04 am by Larry
Court of Appeals for the Federal Circuit, in which he sought review of three questions. [read post]
24 May 2023, 7:00 am by Mike Habib, EA
If you receive an IRS CP14 notice, it is important to take action promptly. [read post]
24 May 2023, 7:00 am by Mike Habib, EA
If you receive an IRS CP14 notice, it is important to take action promptly. [read post]
24 May 2023, 6:37 am by Paula Junghans
As expected, Bragg pointed to federal and state campaign finance violations as those possible other crimes. [read post]
24 May 2023, 6:15 am by Stephen Mayeaux
Programs, Law & Literature Division, who provide enhancements to the bibliographic records received from our GPO partners. [read post]
24 May 2023, 6:05 am
This may be done to allow them to bill insurance companies for these services and receive additional payments. [read post]
24 May 2023, 5:38 am by Linda C. Severin
“We will vigorously pursue federal contractors who fail to comply with the highest standards of accuracy to ensure federal agencies are appropriately charged for goods and services. [read post]
24 May 2023, 3:47 am by SHG
The federal Equal Employment Opportunity Commission has repeatedly sued employers that permitted sexually explicit magazines or displays in their workplaces, arguing that a hostile work environment can be created even absent intentional discrimination based on sex. [read post]
23 May 2023, 9:01 pm by renholding
Later this month marks 90 years since President Franklin Roosevelt signed the first of the federal securities laws, the Securities Act of 1933. [read post]
23 May 2023, 3:04 pm by Unknown
These investigations have often involved undisclosed affiliations with the PRC, such as receiving PRC research funding. [read post]
23 May 2023, 1:49 pm by Max Kohn
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
23 May 2023, 1:05 pm by Ilya Somin
Asian American applicants were thus the only racial or ethnic group to receive offers notably in excess of its share of the applicant pool in 2021, producing the highest admissions "success rate" of any such group. [read post]
23 May 2023, 12:25 pm by Lawrence Solum
Under federal income tax principals, barter exchanges are taxable: both parties to the transaction are taxed on the value they receive. [read post]
23 May 2023, 12:11 pm by Daily Record Staff
The Community College of Baltimore County recently received a $10,000 grant from First Financial Federal Credit Union to support the college’s Women in Education initiative. [read post]
23 May 2023, 9:57 am by Dennis Crouch
  “The successor judge receives the same deferential review on appeal as the original judge would have received. [read post]
23 May 2023, 8:00 am by Julia Stein
Last week, the Newsom administration announced a budget trailer bill package it said was designed to facilitate the deployment of historic federal infrastructure funding for climate-friendly projects. [read post]
23 May 2023, 7:11 am by Patricia Hughes
For a voter to receive information, it must be provided and thus subject to section 2(b)’s protection. [read post]