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9 Sep 2016, 10:31 am
These sites do what they can to internally regulate content, but they do it out of a sense of decorum and peace-keeping, not due to federal obligation. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
He was sentenced in Manhattan federal court by U.S. [read post]
1 May 2012, 6:03 am
Justice Stevens could reach his assessment only by ignoring the serious lack of internal and external validity in the studies relied upon by Rabbi Teitelbaum. [read post]
24 Oct 2019, 2:40 pm
” Steven Peikin, the other Co-Director of the SEC’s Division of Enforcement stated: “We have repeatedly stated that issuers cannot avoid the federal securities laws just by labeling their product a cryptocurrency or a digital token . . . [read post]
19 Nov 2021, 8:29 am
Students are exposed to the complexities, historical contexts, and professional and ethical responsibilities of tribal lawyering. [read post]
28 Sep 2016, 12:07 pm
Morris blames the federal government’s “subsidies” for her perception that Indian families are disintegrating. [read post]
29 Jan 2009, 2:10 pm
But they make sure the laws are kept within reasonable bounds.Exhibit A - the automobile industry.Over the past 30 years, the industry has worked its will on Congress to block legislation that would impose criminal sanctions on knowing and willful violations of the federal auto safety laws. [read post]
28 Sep 2017, 4:22 pm
Overall, the GOP framework would amount to about $2.2 TRILLION in less revenue to support federal programs (like protecting the environment from corporate pollutants, supporting higher education loans for students, funding basic university research) (assuming $5.8 trillion loss to lowering rates and shift to territorial system and maybe $3.6 trillion recouped by eliminating as yet unspecified deductions). [read post]
3 Nov 2008, 3:41 pm
But they make sure the laws are kept within reasonable bounds.Exhibit A - the automobile industry.Over the past 30 years, the industry has worked its will on Congress to block legislation that would impose criminal sanctions on knowing and willful violations of the federal auto safety laws. [read post]
3 Oct 2022, 12:04 pm
”[6] And yet, within months of the IARC pronouncement, state and federal regulatory agencies formed a chorus of assent to the lung cancer “risk” of crystalline silica. [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement.Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders.OverviewOne set of commenters identified ML/TF and illicit trade among the illegal activities that lurk beneath the antiquities… [read post]
15 Feb 2018, 4:41 pm
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]
3 Apr 2019, 10:00 am
Medina, an estate planning and Certified Elder Law Attorney (CELA®) and Certified Financial Planner professional (CFP). [read post]
22 May 2014, 7:44 am
As he explains, the professional fate of the civil rights canon will depend on its potential use in the give-and-take of real world legal argument. [read post]
16 Jun 2017, 12:50 pm
Regulating rishvat in early colonial India”· Elizabeth Lhost, University of Chicago, “Philatelic Fraud and the Materiality of Law: Policing stamped paper in British India”· Mitra Sharafi, University of Wisconsin-Madison, “Corruption and Forensic Experts in late colonial India· Simanti Dasgupta, University of… [read post]
28 May 2006, 5:00 pm
He also practices in the area of international law. [read post]
23 Dec 2019, 1:19 pm
Although the CHS operations implicated constitutionally protected activity, we found no evidence that they were undertaken solely for the purpose of monitoring constitutionally protected activity, which is prohibited by the DIOG [the Domestic Investigations and Operations Guide, the FBI’s internal manual]. [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
