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1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
1 Aug 2023, 7:16 am
China, the United States, and other countries have created a consumer demand for beef, so clearing land for cattle ranching can be profitable—even if it’s illegal. [read post]
1 Aug 2023, 7:16 am
United States, 136 Fed. [read post]
1 Aug 2023, 5:45 am
[Note: this is true for Colorado CPA and most other state privacy laws that require opt in consent for health information, as well as under Washington State’s My Health My Data law. [read post]
1 Aug 2023, 2:04 am
The United States also pushed for the release of detained U.S. citizens. [read post]
31 Jul 2023, 6:34 pm
My personal favorite: "(PP17) Recognizing the contribution and complementary role that the United Nations Guiding Principles on Business and Human Rights: Implementing the United Nations “Protect, Respect and Remedy” Framework have played in that regard and to advancing respect for human rights in the business activities. [read post]
31 Jul 2023, 4:47 pm
On the other hand, the Colorado restriction might not survive the application of United States v United Foods, Inc 533 US 405 (2001), where obligations upon fresh mushroom handlers pay assessments used primarily to fund advertisements promoting mushroom sales did not survive Central Hudson scrutiny as mediated through Glickman v Wileman Brothers & Elliott, Inc 521 US 457 (1997). [read post]
31 Jul 2023, 2:58 pm
From these humble beginnings, Yellow Truck Corporation grew to become one of the largest trucking companies in the United States. [read post]
31 Jul 2023, 2:44 pm
Violations of the federal or state E-Verify laws could expose you to significant civil penalties. [read post]
31 Jul 2023, 2:32 pm
The United States Department of Homeland Security (DHS) recently announced two significant changes regarding Form I-9, Employment Eligibility Verification. [read post]
31 Jul 2023, 1:10 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
31 Jul 2023, 1:05 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
31 Jul 2023, 12:03 pm
This is no Whitewater, Trooper-gate, or Stormy Daniels scandal, but bribery of the sort explicitly outlined by the Constitution for removal from office: “The President, Vice President and all civil Officers of the United States, shall be removed from Office on Impeachment for, and Conviction of, Treason, Bribery, or other high Crimes and Misdemeanors. [read post]
31 Jul 2023, 11:47 am
“HSI and the partners of the Strike Force will ensure that the U.S. maintains its technologic edge to protect the economic and national security interests of the United States. [read post]
31 Jul 2023, 11:03 am
In United States v. [read post]
31 Jul 2023, 10:40 am
A former lead advisor to the Government of Bolivia on its pension privatization project, Ms. [read post]
31 Jul 2023, 10:23 am
As an example, only one month ago, the United States Supreme Court issued a well written 237-page joint opinion with vastly divergent views in two cases known widely as the Affirmative Action decisions. [read post]
31 Jul 2023, 10:21 am
Companies that are subject to the registration and disclosure requirements of the United States Securities Act and Securities Exchange Act face the challenge of complying with a broad variety of detailed regulations addressing their disclosure and reporting obligations. [read post]
31 Jul 2023, 10:14 am
” Otherwise, lawsuits that address personal grievances are fair game to fire the plaintiff.Plaintiff's lawsuits were filed in federal and state court. [read post]
31 Jul 2023, 9:44 am
I’m looking forward to helping companies navigate through this latest development in the regulatory framework for gene edited plants grown in as well as imported into the United States, to bring innovative, safe and sustainable products to market. [read post]
