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24 Apr 2019, 9:06 pm
The agencies updated their outbreak reports Wednesday. [read post]
24 Jul 2011, 2:38 pm
They “executed a Deed of Trust in favor of CTX MORTGAGE COMPANY, LLC, which is the company that held the mortgage on this home, which Deed of Trust was recorded” on or about November 28, 2007. [read post]
24 Jun 2020, 9:48 am
Sovereign states, along with their agencies and instrumentalities, are as a general matter immune from suit in the United States under the Foreign Sovereign Immunities Act of 1976 (FSIA). [read post]
9 Mar 2013, 7:33 pm
Reg. 39,409 (June 7, 2002)).1 The CPG identifies factors that the Agency considers in deciding whether to initiate enforcement action with respect to compounding.These factors help differentiate the traditional practice of pharmacy compounding from the manufacture of unapproved new drugs. [read post]
9 Nov 2020, 11:09 am
417 Pet Sitting LLC v. [read post]
28 Jan 2020, 9:58 am
Those most adversely impacted by BFI were franchisers and those leasing temporary workers from temp agencies. [read post]
13 May 2010, 1:40 pm
Oglebay Norton Marine Services Co., LLC, 2010 WL 1463194 (E.D. [read post]
9 Nov 2009, 12:00 am
David Kotz, who recently released a 477-page report detailing the agency's shortcomings, appeared before the committee to summarize his findings. [read post]
3 Sep 2009, 1:24 am
But SEC inspector general David Kotz's report found no evidence of any improper ties between agency officials and Madoff. [read post]
12 Apr 2011, 2:41 pm
Shaw Rose Nets, LLC, 597 F.3d 1374, 1379 (Fed. [read post]
8 Sep 2024, 9:01 pm
At the same time, the Court’s remand of the cases back to the lower courts for further proceedings ensured that the records would not be produced until after the November election.Two other administrative law cases from the 2019-20 term are worth noting: In Seila Law, LLC v. [read post]
30 Jul 2018, 9:55 am
Parker, LLC, 185 So. 3d 616 (Fla. 4th DCA, 2016). [read post]
20 Oct 2008, 10:23 am
Whether it is fiduciary duties or excessive pay, it is evident that the entire system, including corporate firms, financial institutions, and government agencies, need reconstruction, reform, and regulation. [read post]
16 Apr 2024, 11:27 am
Robert Singer, a plastic surgeon who used to chair the agency board. [read post]
21 Jan 2022, 10:32 am
The case is a reminder that FinCen, the agency charged with enforcing the Bank Secrecy Act, means business, and should offer hope to whistleblowers seeking to bring violations to light under the agency’s relatively new anti-money laundering whistleblower program. [read post]
19 Feb 2023, 9:01 pm
The defendants also took aim at the SEC’s interpretation of the Howey test by arguing that the agency’s arguments ignored long-standing requirements. [read post]
21 Jan 2022, 10:32 am
The case is a reminder that FinCen, the agency charged with enforcing the Bank Secrecy Act, means business, and should offer hope to whistleblowers seeking to bring violations to light under the agency’s relatively new anti-money laundering whistleblower program. [read post]
3 Jan 2016, 7:03 pm
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
28 Mar 2023, 2:19 pm
Environmental Protection Agency, 551 F.3d 1019 (D.C. [read post]
4 Oct 2021, 11:00 am
County of Placer (Squaw Valley Real Estate, LLC, Real Party in Interest) (2021) ___ Cal.App.5th ___. [read post]