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In those proactive investigations, we are deploying more aggressive tools such as wiretaps, undercover agents, data analysis and human source development. [read post]
28 Sep 2010, 10:30 pm by Daniel Mol
The same applies to Canadian companies trying to do business in a global economy. [read post]
16 May 2022, 6:57 pm by Jon L. Gelman
“The Legislative and Executive Branches of the federal government are best situated to consider any potential tailored measures to address specific instances of interaction between federal and state marijuana laws. [read post]
27 Jan 2020, 11:47 am by Jeffrey Mitchell
Suspended and debarred entities would be placed on a federal government-wide exclusion list, potentially affecting their ability to receive funding from other federal programs. [read post]
26 Aug 2010, 12:03 pm by Jeffrey B. Gracer
In a significant and surprising development, on August 24 the Solicitor General of the United States filed a brief in the Supreme Court asserting that a groundbreaking climate change decision by the Second Circuit Court of Appeals should be vacated and remanded for further consideration. [read post]
1 May 2020, 1:32 pm by Tyler Bernstein
Conclusion Food processing facilities are likely already utilizing many of the safety controls contained in the new federal guidance. [read post]
5 Jul 2017, 1:00 am by Kevin LaCroix
The 93 federal court merger objection lawsuits filed in just the first six months of 2017 already is more than the 80 federal court merger objection lawsuit filed in all of 2016. [read post]
8 Oct 2020, 2:32 pm by Kevin LaCroix
The companies in this category involve vaccine development companies, testing companies, and manufacturers of personal protective equipment. [read post]
1 Mar 2014, 8:31 am
  "Management of NWF assets is executed by the Ministry of Finance of the Russian Federation in accordance with procedure and terms established by the Government of the Russian Federation. [read post]
16 Oct 2013, 9:40 pm by Patricia Santiago
The Federal Reserve Board recently issued two interim final rules that bring the U.S. closer to satisfying internationally recommended capital safeguards for bank holding companies. [read post]
11 Jan 2012, 12:53 am by Michael Geist
  It may also hamper the development of a single national digital legal strategy. [read post]
18 Jun 2021, 12:44 pm by Jordan Brunner, Emily Weinstein
Soon after, two companies designated as CCMCs, Xiaomi and Luokung, filed suit in federal court contesting their designations. [read post]
20 Nov 2023, 7:36 am by Amy Howe
” But in a brief unsigned order, the justices rejected the company’s appeal. [read post]
20 Nov 2009, 4:49 am by Ed Wallis
” The company faces more than 14,000 suits in U.S. state and federal courts alleging Seroquel caused diabetes in some users. [read post]
Financial Service Companies: Companies in this sector should verify compliance with Federal Financial Institutions Examination Council (FFIEC) handbooks, especially those related to information security, and report suspicious cyber and financial activities as set forth in the guidance. [read post]
26 Sep 2022, 8:43 am by divi
McAlpine and Matar also developed Dropil’s digital asset trading bot, “Dex,” which was used with DROPs. [read post]
26 Jul 2007, 7:05 am
The state ended up allowing an amount more than the company currently discharges but less than federal or state limits. [read post]
25 Sep 2019, 10:14 am by Jesse M. Coleman and David Hughes
(“Besco”), both operate in the oil and gas industry––Cajun providing product design and development services and Besco as a service company specializing in oilfield pipe running services. [read post]