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24 May 2024, 3:00 am
” But Brian Macdonald, who represented Canadian Health Labs in 2023, did not register as a lobbyist for the company until this year, after it made national headlines. [read post]
23 May 2024, 1:59 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
23 May 2024, 12:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) oversees these incidents, and the International Emergency Economic Powers Act and the Trading with the Enemy Act have strict rules against foreign financial engagement, and it is illegal to conduct a transaction with any person on the OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
22 May 2024, 1:57 pm
Kuntz II imposed terms of probation and financial penalties on the defendants, including criminal fines and forfeiture, totalling $777.78 million. [read post]
22 May 2024, 1:33 pm
., LINDA MICHELLE BERNS, MASSEY CONSTRUCTION GROUP, INC., MARK B. [read post]
22 May 2024, 1:28 pm
Specifically in the case of Glavchev, the national court did present evidence of an existing causal link, because the activity of sex trafficking could “logically be assumed” to create financial gains. [read post]
22 May 2024, 5:23 am
Proteus Discovery Group Offers Same-Day, Remote Collection for Mobile Devices Proteus Discovery Group today announced the launch of its same-day, remote mobile device collection offering. [read post]
21 May 2024, 9:01 pm
A legal challenge to the Final Rule has already been filed by an insurance industry trade group in the U.S. [read post]
21 May 2024, 9:55 am
Other states have a pipeline with Minority-serving institutions (MSIs), which produce a significant share of the nation’s teachers of color. [read post]
21 May 2024, 9:16 am
Local media reported that the suspects told police that they were previously associated with the banned Sri Lankan militant group, National Thowheeth Jamath (NJT). [read post]
21 May 2024, 6:52 am
David Wakeling, head of A&O Shearman’s Markets Innovation Group, highlighted the practical applications of AI in the legal field. [read post]
20 May 2024, 5:00 am
If a person with a disability lives in a group home or nursing facility, consider visiting regularly. [read post]
20 May 2024, 3:59 am
And I laugh because you and I had a presentation to the whole group, which is the Houston Association of law libraries back in April. [read post]
19 May 2024, 10:50 pm
National Human Trafficking HotlineAlthough not a local resource, the National Human Trafficking Hotline helps connect survivors with anti-trafficking programs and organizations. [read post]
19 May 2024, 12:23 pm
Tang Renjian, 61 years old, has held various positions in the Ministry of Agriculture, the Office of the Central Leading Group for Financial and Economic Affairs, as well as in the Party Committee and Government of Guangxi Zhuang Autonomous Region. [read post]
18 May 2024, 11:49 am
We will monitor and report on the impact of business activities on human rights at national,regional and international levels, including by conducting investigations and public hearings, withspecial attention to victims, and groups in focus such as indigenous peoples, women, children,human rights defenders, as well as to the environment. [read post]
18 May 2024, 3:00 am
” Financially strapped, he rented a cheap, converted garage from another local drug dealer, he said. [read post]
17 May 2024, 6:59 pm
They all said that the grand goal of building a strong country and rejuvenating the nation is inspiring. [read post]
17 May 2024, 11:36 am
Palestinian institutions have certainly not held Hamas and other armed groups to account, and ICC arrest warrants against leaders from those groups are a near-certainty. [read post]
17 May 2024, 11:36 am
Palestinian institutions have certainly not held Hamas and other armed groups to account, and ICC arrest warrants against leaders from those groups are a near-certainty. [read post]
