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6 Oct 2022, 8:31 am
On October 3, 2022, the Financial Stability Oversight Council (“FSOC” or “Council”) released a report outlining the risks posed by digital assets to the financial stability of the United States. [read post]
5 Oct 2022, 12:03 pm
United States, et al. (638 Contract for Law Enforcement Services; Law Enforcement Assist Agreement) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2022.html Montana Democratic Party, et al. v. [read post]
4 Oct 2022, 2:57 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]
4 Oct 2022, 1:57 pm
Department of State, and the United Kingdom (UK) Office of Financial Sanctions Implementation (OFSI), as well as further announcements from the European Union (EU), described in turn below. [read post]
3 Oct 2022, 3:44 am
The packaging stated that the product was made by applicant in Mexico and distributed in the United States by ARSA. [read post]
30 Sep 2022, 10:49 am
United States District Court, Western District of Washington Social Security Law Clerk. [read post]
29 Sep 2022, 11:51 am
See United States v. [read post]
29 Sep 2022, 8:01 am
Treasury Publishes Final Rule on Reporting Beneficial Ownership Information appeared first on IELR Blog. [read post]
29 Sep 2022, 8:01 am
Treasury Publishes Final Rule on Reporting Beneficial Ownership Information appeared first on IELR Blog. [read post]
29 Sep 2022, 5:55 am
The definitive interim damage and needs assessment of that pre-2022 period, conducted jointly in 2015 by the World Bank, the United Nations, and the European Union, estimated total recovery needs for infrastructure and social services at $1.56 billion. [read post]
29 Sep 2022, 5:16 am
In the United States, writing code is protected under the First Amendment as a form of speech. [read post]
27 Sep 2022, 7:00 am
Appearing before the United Nations General Assembly late last week, Ukrainian President Volodymyr Zelenskyy renewed his call for the designation of Russia as a state sponsor of terrorism. [read post]
26 Sep 2022, 7:59 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]
26 Sep 2022, 5:01 am
When the House Select Committee to Investigate the January 6th Attack on the United States Capitol reconvenes this fall, it’s widely expected that the 25th Amendment will be a topic of interest. [read post]
23 Sep 2022, 4:34 am
“The United States will continue to voice our support for human rights in Iran and hold those who violate them to account. [read post]
22 Sep 2022, 10:27 pm
See Citizens United v. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department stated that digital assets, including cryptocurrencies, have played a role in recent cybercriminal activities, such as money laundering, terrorist financing, and fraud schemes. [read post]
22 Sep 2022, 1:55 pm
Contractors who are interested in requesting a FAAP agreement or who have questions regarding their current FAAP agreement may contact the Branch of National Programs at OFCCP_FAAP-UNIT@dol.govor (202) 693-1125. [read post]
22 Sep 2022, 3:25 am
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]
21 Sep 2022, 6:26 pm
DOJ’s investigation revealed dozens of facially discriminatory advertisements employers posted on Georgia Tech’s job recruiting platform as well as other platforms operated by colleges across the United States. [read post]
