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28 Jul 2023, 12:44 pm
Texas, a major international trade and finance hub, is a prime target for money laundering activities. [read post]
21 May 2012, 8:15 am
Parexel International, LLC (May 2011), and Saporito v. [read post]
5 Feb 2019, 2:59 pm
A white-collar crime involves criminal activities such as fraud, cybercrime, extortion, embezzlement, and bribery. [read post]
21 May 2012, 12:15 pm
Parexel International, LLC (May 2011), and Saporito v. [read post]
19 Jul 2018, 3:39 pm
A lawsuit filed late last year alleges that supervisors at a security company, which was contracted to provide services at JFK International Airport in Queens, engaged in unwelcome and offensive conduct, including allegedly forcing the plaintiff to watch live video feeds of other employees engaging in sexual activity. [read post]
19 Jul 2018, 3:39 pm
A lawsuit filed late last year alleges that supervisors at a security company, which was contracted to provide services at JFK International Airport in Queens, engaged in unwelcome and offensive conduct, including allegedly forcing the plaintiff to watch live video feeds of other employees engaging in sexual activity. [read post]
2 May 2025, 4:40 am
Internal governance structures. [read post]
19 Mar 2008, 6:03 am
The Paleo-conservative wing of the Republican Party denounced judicial activism in the wake of Roe. [read post]
5 Feb 2019, 2:59 pm
A white-collar crime involves criminal activities such as fraud, cybercrime, extortion, embezzlement, and bribery. [read post]
1 May 2018, 9:52 pm
In October 2017, a Full Bench of the Fair Work Commission in Fitzgerald v Woolworths[1] challenged the common understanding of “representation” by a lawyer, by finding it involves a wide range of activities connected with litigation and is broader than just oral advocacy before the FWC. [read post]
18 Jan 2012, 9:49 am
Voice of America on January 17, 2012 released the following: “Three named for providing “material support to the drug trafficking activities” The U.S. [read post]
10 May 2016, 8:55 am
All rights reserved under International Copyright Law. [read post]
3 Nov 2016, 6:30 am
All rights reserved under International Copyright Law. [read post]
18 Jul 2021, 10:30 pm
This is particularly evident in the case of the French-controlled settlement of Chandernagore in India, which was one of the centres of revolutionary activity in Bengal. [read post]
20 Jul 2014, 9:25 am
She is just finishing up her final requirements for the LL.M. degree.The Responsible Sourcing Department at Walmart serves as the bridge between Walmart’s internal compliance efforts and its global supply chain. [read post]
30 Nov 2016, 10:00 pm
OIG releases a work plan annually to identify the new and ongoing investigative, enforcement, and compliance activities that it will undertake during that fiscal year ("FY"). [read post]
29 Sep 2021, 6:30 am
Do Patents Foster International Technology Transfer? [read post]
7 Nov 2014, 10:11 am
What is the internal temperature of rare beef? [read post]
5 May 2016, 1:45 am
The LexisLibrary Awards (formerly The Halsbury’s Awards) have been actively recognising and celebrating the dedicated performance and outstanding service given by teams managing legal collections and resources since 2007. [read post]
23 Jun 2024, 1:57 pm
The court said, however, that tax-exempt status can be denied if its purposes or activities are illegal. [read post]
