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2 Jul 2024, 8:37 am
Financial Intelligence Unit Announces 150,000 Illegal Transactions in 2023 Annual Report By Kaila Hall On June 26, 2024, the Bank of Italy announced1 the Financial Intelligence Unit’s (FIU) 2023 Annual Report, identifying over 150,000 illegal transactions, some of which had possible links to Russia. [read post]
2 Jul 2024, 8:26 am
United States, in which a splintered Court addressed emergency obstetric litigation under federal and state law. [read post]
2 Jul 2024, 8:00 am
Like General Griffin’s press release, the complaint leaves little to the imagination about the state’s feelings toward the popular online shopping platform, which, according to the complaint, was the most downloaded app in the United States in 2023 and is responsible for tens of millions of shipments into the country each year. [read post]
2 Jul 2024, 6:13 am
Under the new law, each CAC multidisciplinary team must include, at a minimum: a member of “participating law enforcement agencies;” the district attorney or assistant district attorney; a member of the child protective services unit of the local department of social services (DSS); a local mental health provider; a local health care provider; a victim advocate; and CAC staff. [read post]
2 Jul 2024, 6:05 am
The broad interpretation (adopted by the United States among others) is that self-defense is not limited to repelling an immediate attack. [read post]
2 Jul 2024, 4:02 am
Other reductions arise from various different relationships between licensing parties — such as cross-licensing to access each other’s technologies in some cases. [read post]
1 Jul 2024, 9:05 pm
In the area of national security, decisions on foreign investment in the United States by the U.S. [read post]
1 Jul 2024, 9:05 pm
Salmonella in poultry is one of the leading contributors to foodborne illness in the United States. [read post]
1 Jul 2024, 9:02 pm
” The government could make this showing only by pointing to historical regulations analogous to the regulation under review.Now, in United States v. [read post]
1 Jul 2024, 9:01 pm
In addition to compliance obligations created by the Final Rule, nonbank financial companies with registered orders should prepare for increased scrutiny from the CFPB’s Repeat Offender Unit (ROU) and increased penalties in any future CFPB settlements. [read post]
1 Jul 2024, 9:01 pm
In United States v. [read post]
1 Jul 2024, 3:11 pm
§ 922(g), which the court was holding for United States v. [read post]
1 Jul 2024, 3:05 pm
The United Nations has acknowledged the importance of including Afghan women. [read post]
1 Jul 2024, 12:53 pm
To provide a flexible and accessible legal framework for marriage and divorce. [read post]
1 Jul 2024, 12:53 pm
To provide a flexible and accessible legal framework for marriage and divorce. [read post]
1 Jul 2024, 12:53 pm
To provide a flexible and accessible legal framework for marriage and divorce. [read post]
1 Jul 2024, 10:27 am
This new private access right to the Competition Tribunal further increases the potential risk for advertisers that fail to comply with the civil drip pricing and OSP claim provisions of the Competition Act, as well as the other civil deceptive marketing practices provisions under Part VII.1 of the Act. [read post]
1 Jul 2024, 8:00 am
The United States Judicial Panel on Multidistrict Litigation is tasked with doing just that. [read post]
1 Jul 2024, 7:58 am
Moreover, the CDC reports that approximately 1,220 people in the United States are killed by extreme heat every year. [read post]
1 Jul 2024, 7:01 am
United States, No. 23-939. [read post]
