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31 Jan 2020, 1:21 pm
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
10 Apr 2020, 1:42 pm
The Order applies to: Grocery stores, water retailers, farm and produce stands, supermarkets, convenience stores, warehouse stores, food banks, certified farmers markets and other establishments engaged in the retail sale of canned food, dry goods, fresh fruits and vegetables, pet food and medication supply (but not grooming or training), fresh or frozen meats, fish, and poultry, any other household consumer products (such as construction supplies, cleaning and personal care products);… [read post]
18 Nov 2016, 7:37 am
Today, I want to return to the FCPA to demonstrate the effectiveness of the law in assisting American business interests outside the United States and making America great when companies are in compliance with the law. [read post]
26 Jun 2018, 8:52 am
However, in 2012, the Court decided in United States v. [read post]
9 Apr 2013, 11:20 am
She began the deregulation of banking that led ultimately to Britain's contribution to the global financial crisis of 2008. [read post]
16 May 2012, 2:03 am
The Notice may also include a list of any financial documents the trustee wants copies of, such as bank statements, canceled checks, and tax returns, and the date by which they are due. [read post]
13 Jan 2019, 9:30 pm
Operators and workers are licensed and subject to criminal background checks, and their facilities must meet a variety of security and public health standards. [read post]
13 Mar 2020, 3:43 am
Garcia, in which the court held that federal immigration law does not preempt a state prosecution for identity theft for using someone else’s Social Security number to obtain employment, “in supporting prosecution of workers[,] fits within a larger trend shifting the inquiry away from unauthorized employment and toward unauthorized workers. [read post]
13 Feb 2007, 1:38 pm
Securities and Exchange Commission (SEC) Edgar Archive.Buyers. [read post]
21 Jun 2008, 5:31 pm
It caused water damage in the basement and the cost to replace and install a new unit was $2,400. [read post]
10 Apr 2020, 2:14 pm
Its release should pose no risk to the national security. [read post]
8 Jan 2019, 7:37 am
See China Scam Week, Part 3: The Switched Bank Account Scam. [read post]
16 Nov 2011, 12:21 pm
by Donkey Hotey Robert Borosage has long been a leading voice for progressive politics in the United States. [read post]
14 Jan 2013, 9:24 pm
It recently created specialized units within each of 21 individual functions to work on identity theft cases, apparently under the belief that most identity theft cases involve a single issue that the relevant specialized unit can work most efficiently. [read post]
19 Aug 2016, 7:02 am
So it necessarily carries major national security consequences. [read post]
7 Mar 2020, 4:57 pm
Federal and State LawsIn the United States, the United States Arbitration Act (Pub.L. 68–401, 43 Stat. 883, enacted February 12, 1925) (FAA) governs international arbitrations. [read post]
28 Sep 2017, 2:41 pm
” Chairman Clayton has clearly signed on to then FBI director James Comey’s 2014 proclamation that, “There are two kinds of big companies in the United States. [read post]
18 Oct 2019, 10:11 am
Because of the broad scope of the SHIELD Act, managers who own private information of a New York resident should review the updated security requirements the Act imposes on them, including the need to implement a data security program, as more specifically discussed in the SHIELD Act. [read post]
10 Jul 2021, 7:00 am
Schütz left the bank, and has been pursuing journalists ever since. [read post]
10 Jul 2021, 7:00 am
Schütz left the bank, and has been pursuing journalists ever since. [read post]
