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8 Jul 2010, 7:30 am by breyes
Army Corps of Engineers has performed restoration activities in Culebra under the Formerly Utilized Defense Sites Program. [read post]
4 Apr 2016, 6:21 am by Patricia Salkin
Wainscott Sand & Gravel Corporation (“WS&G”) owned and operated mining and reclamation activities conducted on that property. [read post]
7 Mar 2010, 6:03 pm by McNabb Associates, P.C.
Blackburn was previously charged with alleged investment fraud arising out of activities involving Canopy Financial. [read post]
27 Jul 2022, 6:00 am by Geoff Schweller
The leak, known as the Panama Papers, exposed illicit financial activity and tax evasion through the use of anonymous offshore shell companies. [read post]
11 Apr 2009, 7:48 am
This past week the CFTC announced that two Florida companies -- Capital Blue Management, LLC and DD International Holdings LLC -- together with three of their principals committed fraud against over 100 investors. [read post]
11 Nov 2022, 12:39 pm by John Hochfelder
On June 4, 2013, New York City Taxi and Limousine Inspector Laurence Deguilme activated his vehicle’s emergency lights pulled over  a taxicab on Third Avenue between 41st and 42nd Streets in Manhattan. [read post]
16 Jul 2010, 8:00 am by Mark Tabakman
Self-audits or internal audits of compensation practices, classification decisions and analyses and working time issues must be conducted by HR or labor counsel. [read post]
16 Nov 2021, 1:28 pm by JURIST Staff
He further added that if the international community puts pressure on the Taliban for this reason, they will not leave their beliefs. [read post]
22 Oct 2010, 8:29 am by Steven M. Taber
  Responsible Agency: Office of  Federal Activities, General Information (202) 564–1399 or http://www.epa.gov/ compliance/nepa/. [read post]
20 Nov 2017, 11:39 am by Brendan Sakosits
While this drug seizure constitutes “one of the largest ever intercepted on Spanish soil,” it is certainly not the first joint Spain-UK international enforcement effort to shake the cocaine trade. [read post]
23 Mar 2009, 9:24 am
Insurance intermediaries authorised by the FSA will, therefore, be obliged to comply with the more detailed common platform requirements, although insurers will not have to do so, even in relation to their insurance mediation activities. [read post]
6 Jul 2023, 9:03 pm by News Desk
In a preliminary report, the Foodborne Diseases Active Surveillance Network (FoodNet) says that enteric infections from food have returned to or exceed levels logged from 2016-2018. [read post]
12 Jan 2022, 12:31 pm by Lynn L. Bergeson and Carla N. Hutton
Within the document, advanced materials are understood as “materials that are rationally designed through the precise control of their composition and internal or external structure in order to fulfil new functional requirements. [read post]
3 Feb 2011, 9:26 am by Susan Schneider
  But, this year's class has somehow found time for a wide variety of activities outside of the classroom. [read post]