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24 May 2024, 2:00 am
The Justice Department will continue to hold accountable those who defy our sanctions and export controls to support Russia’s unprovoked and unjustified aggression in Ukraine – whether they’re based in New York City or overseas. [read post]
23 May 2024, 9:01 pm by Meredith Ervine
At a minimum, audit committees should be heeding the advice in the February 2024 statement from the SEC’s Office of Chief Accountant, which suggested committees evaluate whether and how they consider things like results of PCAOB inspections, industry expertise of the engagement team, sufficient involvement and leadership by the audit partner, the appropriateness of time spent and staffing and any changes in hours or staffing from previous audits. [read post]
23 May 2024, 2:55 pm by Karen Gullo
But the statement did more than reiterate commitments to more inclusive and fair governance processes. [read post]
23 May 2024, 10:50 am by Mark Ashton
In these cases courts like to keep the testimony away from the sex and look toward things like joint assets or bank accounts. [read post]
23 May 2024, 9:17 am by jonathanturley
Notably, the Justice Department spent considerable time and money to pursue false statements against figures like Michael Flynn over just one statement describing a meeting with Russian diplomats. [read post]
23 May 2024, 5:49 am by Asha Rangappa
Nothing Unusual About the Mar-a-Lago Operations Plan As the FBI was compelled to spell out in response to Trump’s Truth Social post, the search of Mar-a-Lago followed the Bureau’s standard operating procedure, which “includes a standard policy statement limiting the use of deadly force. [read post]
23 May 2024, 3:15 am by Meredith Ervine
Instead, the bill makes that determination based on labels and the accounting ledger used to record transactions. [read post]
22 May 2024, 9:01 pm by renholding
”Undoubtedly, the most important takeaways from the court’s decision are its broad reading of conflict preemption and its statement that unauthorized scraping cases likely are best resolved through the Copyright Act. [read post]
Hopefully, the position statements and explanatory notes from the witnesses will provide more clarity on this issue. [read post]
22 May 2024, 10:23 am by David Luban
It runs parallel to another accusation in the Prosecutor’s statement: that Israel is using starvation as a weapon of war, which is a war crime. [read post]
22 May 2024, 9:20 am by Dennis Crouch
Core had substantial freedom in when to work on his Ph.D., his research was funded by and accountable to TRW through the fellowship. [read post]
22 May 2024, 5:47 am by Robert Kraft
Monitor Your Financial Health Regularly review your bank statements and account activities to stay informed about your finances. [read post]
22 May 2024, 5:30 am by Todd Buchwald
  That the reaction will be strong was already amply clear in the run-up to the Prosecutor’s announcement, as news accounts emerged that such a request would be forthcoming. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Wright alleges that Viscusi significantly undervalued the Property at $825,000 by failing to account for its value as a development site (id., ¶ 132). [read post]
22 May 2024, 3:00 am by Yosi Yahoudai
Our office is evaluating how we will proceed to ensure the defendant is held fully accountable for his conduct. [read post]
22 May 2024, 2:38 am by Yosi Yahoudai
As a result of an investigation into that incident, prosecutors said videos of four additional girls using aircraft lavatories were found on Thompson’s iCloud account that were recorded between January 2023 and August 2023. [read post]