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16 Mar 2018, 2:35 pm by Jeremy C. Sairsingh
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 by Sarah Madigan
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]
6 Mar 2018, 10:00 am by David Kris
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 by Edith Roberts
Constitution Daily’s We the People podcast features a discussion of United States v. [read post]
28 Feb 2018, 4:13 am by Edith Roberts
The first was United States v. [read post]
27 Feb 2018, 4:23 am by Edith Roberts
The first is United States v. [read post]
26 Feb 2018, 4:32 am by Edith Roberts
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]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
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 by Jacob Zenn
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 by rhapsodyinbooks
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 by Cynthia Marcotte Stamer
  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]
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 by Wolfgang Demino
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 by Wolfgang Demino
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 by Dan Flynn
Fresh basil, cilantro, mesclun lettuce, raspberries and snow peas transported the parasite to the United States in past outbreaks. [read post]