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23 Aug 2023, 9:01 pm
ENDNOTES [1] Section 913(g)(2) of the Dodd-Frank Act added section 211(h) to the Advisers Act [read post]
23 Aug 2023, 6:00 am
Yet we now know the State Department had found progress was being made on corruption and Shokin was praised in private correspondence. [read post]
22 Aug 2023, 5:42 pm
Private Bill passed by Congress: If all else fails, you may be eligible to apply for permanent residence if you are the beneficiary of a private bill introduced by a U.S. [read post]
22 Aug 2023, 9:15 am
”[1] What became apparent at that time was that Tenpenny was herself a virulent disease vector of disinformation. [read post]
21 Aug 2023, 7:45 am
The College offers substantial classroom, clinical, and externship opportunities in a wide variety of governmental, and private areas of legal practice. [read post]
20 Aug 2023, 6:07 pm
ICIJ investigations such as the Paradise Papers and Lux Leaks have highlighted the staggering scale of corporate tax dodging by some of the world’s biggest companies. [read post]
18 Aug 2023, 3:45 pm
Private Adoption – Private adoptions occur when someone wants to adopt a child after one or both parents have been absent from the child’s life. [read post]
18 Aug 2023, 3:45 pm
Private Adoption – Private adoptions occur when someone wants to adopt a child after one or both parents have been absent from the child’s life. [read post]
18 Aug 2023, 5:37 am
To avoid the potentially corrosive or otherwise unintended effects that could accompany the pursuit of an investigation during the heat of an election, future investigations by Bar Counsel into alleged misconduct by a candidate in a judicial election should generally be postponed until after the election unless: (1) doing so would put an individual or the public at risk from past or potential future misconduct that is within the purview of the Commission and that could be… [read post]
17 Aug 2023, 7:21 am
If it makes sense, your law firm can also hire a private investigator who may be able to use his or her skills and resources to gather information that you wouldn’t be able to gather on your own. [read post]
16 Aug 2023, 9:04 am
FINRA was investigating allegations that Coburn was involved in the solicitation of multiple clients to invest in an unapproved private securities transaction and reportedly engaged in the settlement of a related customer complaint without the Firm’s knowledge or consent. [read post]
16 Aug 2023, 8:31 am
Reg D Private Placements: Investing in companies through private placements, such as Reg D offerings, can be illiquid. [read post]
16 Aug 2023, 7:38 am
SMEs should, at minimum, be doing the following: 1. [read post]
15 Aug 2023, 9:05 pm
ENDNOTE [1] This is the new norm in some jurisdictions. [read post]
15 Aug 2023, 6:00 am
The 2023 Act increases maximum criminal fines five-fold, from $1 million to $5 million, and maximum civil penalties four-fold, from $250,000 to $1 million per violation. [read post]
14 Aug 2023, 1:20 pm
A former lead advisor to the Government of Bolivia on its pension privatization project, Ms. [read post]
14 Aug 2023, 12:34 pm
Your attorney will diligently investigate the circumstances to identify the responsible parties. 8. [read post]
13 Aug 2023, 9:01 pm
inline. [3] Deputy Attorney General Monaco Speech. [4] Id. [5] Dep’t of Just., “NSD Enforcement Policy for Business Organizations,” at 1 (Mar. 1, 2023), https://www.justice.gov/media/1285121/dl? [read post]
13 Aug 2023, 9:01 pm
Some of the firm’s significant deviation is as follows: Hazard Analysis and Risk-Based Preventive Controls: 1. [read post]
13 Aug 2023, 6:59 pm
As discussed, it ranges between a Class 1 Misdemeanor up to a Class 6 felony if it involves a firearm. [read post]
