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19 Dec 2022, 6:46 am
Reward programs radically increase the number of tips provided > which in turn increases the number of successful investigations > which increases the scale of recoveries by the United States. [read post]
15 Dec 2022, 7:59 am
The Policy Paper states that HM Treasury has identified 43 ‘core’ files (areas of FS REUL) and sets out a full list in Annex 1 which includes the Markets in Financial Instruments Directive II and Solvency II. [read post]
13 Dec 2022, 11:47 am
The price cap applies to “crude oil” as defined at Harmonized Tariff Schedule of the United States (“HTSUS”) subheading 2709.00. [read post]
13 Dec 2022, 10:17 am
The Navajo Express settlement resolves DOJ charges Navaho Express violated the INA by discriminating against non-U.S. citizen workers when checking their permission to work in the United States. [read post]
12 Dec 2022, 6:37 am
Petersburg-based United Insurance Holdings, whose insurance arm fell under state supervision last week, the company awarded millions of dollars in stock dividends, most of which went to company officers and directors, even while its profits shrank, according to corporate filings. [read post]
5 Dec 2022, 4:00 am
The firm represents clients throughout North Carolina and the United States. [read post]
2 Dec 2022, 5:01 am
I’ve advised state lawmakers in New York on strategies to make Trump’s tax returns public. [read post]
2 Dec 2022, 4:18 am
COVID-19 COVID-19 has infected over 98.788 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
1 Dec 2022, 6:01 pm
And that value was as important for the Chinese, Russians, and second tier group of American-wary states, as it now appears to be to the United States. [read post]
1 Dec 2022, 4:24 am
COVID-19 COVID-19 has infected over 98.788 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
30 Nov 2022, 3:48 pm
The US Department of Treasury recently released Enforcement and Penalty Guidelines (“Guidelines”) that outline conduct violating the Committee on Foreign Investment in the United States (“CFIUS” or “Committee”) regulations. [read post]
30 Nov 2022, 5:16 am
The BIS Innovation Center in Hong Kong runs the pilot jointly with the central banks of Hong Kong, Thailand, the United Arab Emirates (UAE), and China. [read post]
30 Nov 2022, 4:18 am
COVID-19 COVID-19 has infected over 98.676 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
29 Nov 2022, 6:35 pm
As demonstrated by the already filed state lawsuit filed by an employee of the Chesapeake, Virginia Walmart where a supervisor fatally shot six people in October, 2022, see here, businesses experiencing workplace violence events typically face OSHA and other investigations, lawsuits and critical media and public scrutiny. [read post]
29 Nov 2022, 7:08 am
Treasury. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
28 Nov 2022, 1:42 pm
Proposed Changes To Substance Abuse Confidentiality Rules On November 28, 2022, OCR and SAMHSA issued the NPRM to revise the Confidentiality of Substance Use Disorder Patient Records regulations at 42 CFR part 2 (“Part 2”), which seek to address concerns that concerns about discrimination or prosecution might deter people from entering treatment for SUD by protecting “records of the identity, diagnosis, prognosis, or treatment of any patient which are maintained in connection… [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
28 Nov 2022, 6:27 am
Or, more precisely, Mark Wu and I predicted the current conflict pitting the United States against the rest of the world in our 2015 Northwestern Law Review piece, “Next Generation Trade and Environment Conflicts. [read post]
28 Nov 2022, 4:14 am
COVID-19 COVID-19 has infected over 98.568 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
