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25 Apr 2021, 8:58 am
As we discussed the other day, we will be getting back to you shortly to schedule a time for our compliance attorneys to begin training your employees (in the U.S. and in China) on what they must do to keep your company in compliance with the FCPA and with China’s own anti-corruption laws. [read post]
23 Apr 2021, 2:44 pm
Lochridge entered the U.S. [read post]
23 Apr 2021, 1:20 pm
Two officers then kneel on him for five and a half minutes, with two additional officers using their hands to hold him down. [read post]
23 Apr 2021, 11:49 am
Attorney Kathryn Rakoczy wrote to the defense attorneys in a letter accompanying the court filing. [read post]
23 Apr 2021, 10:38 am
(Some states allow much more time for federal election contests; Norm Coleman’s contest of Minnesota’s 2008 U.S. [read post]
23 Apr 2021, 10:22 am
IRS whistleblower claims take nearly eleven years to process, and the Office of the Whistleblower has nearly 25,000 open claims. [read post]
23 Apr 2021, 9:30 am
Attorney’s Office for the District of South Carolina announced a $22.5 million settlement with a network of urgent care providers, Doctors Care, P.A. [read post]
23 Apr 2021, 8:52 am
“Border officers every day make an end-run around the Constitution by searching travelers’ electronic devices without a warrant or any suspicion of wrongdoing,” said EFF Senior Staff Attorney Sophia Cope. [read post]
23 Apr 2021, 4:00 am
And U.S. [read post]
23 Apr 2021, 3:30 am
Attorney and Interim U.S. [read post]
23 Apr 2021, 3:03 am
Attorney’s Office for the Southern District of New York, where she was a member of the Securities & Commodities Fraud Task Force and the Major Crimes Unit. [read post]
23 Apr 2021, 2:00 am
Sweeney is an attorney with Coughlin & Gerhart, LLP in Binghamton, New York. [read post]
23 Apr 2021, 1:14 am
Attorney in the Criminal Division of the U.S. [read post]
23 Apr 2021, 12:00 am
Reasonable suspicion stems from a U.S. [read post]
22 Apr 2021, 10:03 pm
Clayton’s term was set to end in June 2021, but resignation is customary before a new U.S. president takes office. [read post]
22 Apr 2021, 5:28 pm
The federal Fair Credit Act requires consumer reporting agencies to remove all bankruptcies from credit reports after 10 years. 15 U.S. [read post]
22 Apr 2021, 5:20 pm
This post summarizes published criminal decisions released by the North Carolina Court of Appeals on April 20, 2021. [read post]
22 Apr 2021, 6:49 am
Since December 2001 Corcoran has been registered with Centaurus out of the firm’s Anaheim, California office location. [read post]
22 Apr 2021, 5:30 am
[Politico] * The Manhattan District Attorney says his office will no longer prosecute prostitution offenses. [read post]
22 Apr 2021, 5:01 am
U.S. [read post]
