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13 Jul 2018, 7:33 am
The Law Library of Congress often produces foreign, comparative, and international law reports on a wide range of issues. [read post]
6 Jun 2019, 7:51 am
Eligible projects and activities. [read post]
11 Mar 2008, 11:38 am
Despite statements by the DOJ that Internet gambling was not allowed, many local companies were actively supplying this type of service. [read post]
19 Apr 2017, 9:45 am
Mr Carney was speaking at the International Fintech Conference 2017. [read post]
31 Dec 2014, 6:45 am
(Ameritas) after the firm alleged that he failed to respond to the firm’s request for information concerning an internal investigation concerning theft and forgery. [read post]
23 Jul 2009, 6:27 am
In most cases, the rings were led by rabbis who used charitable, non-profit entities connected to their synagogues to "wash" money that they understood came from criminal activity like bank fraud, counterfeit goods and other illegal sources.... [read post]
13 Feb 2023, 9:01 pm
The International Food Safety Authorities Network (INFOSAN) was part of 47 alerts from October through December compared to 58 in the third quarter of 2022. [read post]
22 Dec 2023, 9:18 am
FTX is embroiled in a $24 billion tax dispute with the Internal Revenue Service (IRS) in its bankruptcy case. [read post]
13 Mar 2024, 4:30 am
An internal complaint will generally suffice as a form of opposition activity, provided it is directed at “an unlawful employment practice” under Title VII. [read post]
8 May 2025, 4:16 am
Kraszewska sought a review of the deficiency notice and claimed she was entitled to innocent spouse relief under Internal Revenue Code Section 6015. [read post]
20 Feb 2018, 6:32 am
Sheel Patel is an editorial intern at the International Enforcement Law Reporter. [read post]
8 Oct 2024, 3:35 pm
CalPERS actively audits agencies, and agencies can preempt a CalPERS audit by proactively addressing non-compliance issues. [read post]
4 Oct 2016, 7:48 am
Read more about the National Whistleblower Center’s international work, here. ** Hat Tip to NWC Legal Intern Kathleen Left for her help researching and writing this blog! [read post]
21 May 2012, 7:16 am
The plaintiffs include Amnesty International USA, Human Rights Watch, PEN American Center, The Nation and the Service Employees International Union. [read post]
16 Jun 2009, 2:17 pm
"This study shows the importance of having a pharmacist actively involved in asking about how the patient is doing, what type of side effects is the patient having, and is the patients taking the medication," Grissinger said. [read post]
20 Feb 2018, 6:32 am
Sheel Patel is an editorial intern at the International Enforcement Law Reporter. [read post]
24 Aug 2012, 8:11 pm
He or she will say, we don’t have many frivolous lawsuits, because the loser pay rules discourages most of them and active judges weed out the remaining ones. [read post]
27 Jun 2019, 4:45 am
It is important to keep in mind that thin-cap rules not only limit international debt shifting but can also impact real economic activity, such as investment and employment. [read post]
15 Jun 2012, 2:51 pm
The new labels also warned that Pradaxa’s anticoagulant activity and half-life are increased in patients with renal (kidney) impairment. [read post]
22 Jan 2024, 11:52 pm
The allegations included extrajudicial killings of individuals purportedly involved in illegal drug activities. [read post]
