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16 Mar 2018, 2:35 pm
Bank Exemption: The statute provides for a complete exemption for “any person doing business under, and as permitted by, any law of this state or of the United States relating to banks, savings banks, trust companies, savings and loan or building and loan associations, or credit unions. [read post]
15 Mar 2018, 9:30 pm
Senator Heidi Heitkamp (D-N.D.), one of the bill’s drafters, said the bill would help rural community banks and credit unions by eliminating regulations that bog them down. [read post]
12 Mar 2018, 6:02 am
See Int’l Bhd. of Teamsters Local Union No. 50 v. [read post]
11 Mar 2018, 1:55 am
They could also create lines of credit. [read post]
6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
5 Mar 2018, 4:30 am
Constitution Daily’s We the People podcast features a discussion of United States v. [read post]
2 Mar 2018, 8:10 am
It can be the [federal district court] in D.C. [read post]
28 Feb 2018, 4:13 am
The first was United States v. [read post]
27 Feb 2018, 4:23 am
The first is United States v. [read post]
26 Feb 2018, 6:33 am
United Food & Commercial Workers International Union, Local 876, February 22, 2018, Sutton, J.). [read post]
26 Feb 2018, 4:32 am
American Federation of State, County, and Municipal Employees, Council 31, in which the justices will consider whether an Illinois law allowing public-sector unions to charge nonmembers for collective-bargaining activities violates the First Amendment. [read post]
19 Feb 2018, 12:00 am
Click the button below to pay your registration fee with your credit card via PayPal: As the Appellate noted in Brady v New York County Dist. [read post]
15 Feb 2018, 4:41 pm
Because HIPAA Privacy Rule criminal violations are Class A Misdemeanors or felonies, Covered Entities and business associates should include HIPAA compliance in their Federal Sentencing Guideline Compliance Programs and practices and need to be concerned both about criminal exposure for their own direct violations, as well as imputed organizational liability for violations committed by their employees or agents under the Federal Sentencing Guidelines, particularly where their… [read post]
1 Feb 2018, 4:00 am
Boko Haram, for example, carried out the Federal Police headquarters and United Nations building suicide attacks in Abuja in June and August 2011, which killed three and 23 people. [read post]
21 Jan 2018, 12:01 am
In 1865, Bingham received a coveted position on joint committee charged with setting the conditions for the South’s return to the Union. [read post]
5 Jan 2018, 5:35 am
On December 16, 2015, 21CO announced that a 21CO subsidiary had agreed to pay $19.75 million to the United States and $528,000 in attorneys’ fees and costs and comply with a corporate integrity agreement related to a qui tam action in which it was accused of making false claims to Medicare and other federal health programs. [read post]
3 Jan 2018, 5:28 pm
The cases, listed newest to oldest, and the Court’s summaries are as follows: Union of Medical Marijuana Patients, Inc. v. [read post]
27 Dec 2017, 11:19 am
ONE MONTH INTO THE FIGHT OVER HEART AND SOUL NOT TO MENTION CONTROL OF THE CONSUMER FINANCIAL PROTECTION BUREAU Docket entry for 12/22 injunction hearing says "oral arguments heard. [read post]
27 Dec 2017, 11:19 am
ONE MONTH INTO THE FIGHT OVER HEART AND SOUL NOT TO MENTION CONTROL OF THE CONSUMER FINANCIAL PROTECTION BUREAUDocket entry for 12/22 injunction hearing says "oral arguments heard. [read post]
21 Dec 2017, 9:22 pm
Fresh basil, cilantro, mesclun lettuce, raspberries and snow peas transported the parasite to the United States in past outbreaks. [read post]