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17 Jul 2020, 1:17 pm
It also appears that the federal government is using Customs and Border Protection officers in Portland—which, like so much of the United States, lies less than 100 miles from an international border (yes, the Pacific Ocean counts). [read post]
17 Jul 2020, 12:56 pm
The Securities Act of 1933 & the Securities Exchange Act of 1934 If pursued by the United States Attorney, a criminal prosecution would be based on the same statutes used by the SEC to regulate the market and its participants. [read post]
17 Jul 2020, 12:20 pm
” The Court also said that the United States ombudsman is neither independent enough, nor has adequate authority, to provide an effective cause of action to guarantee the protections under EU laws and regulations. [read post]
17 Jul 2020, 11:07 am
For more, read the news release issued by the United States’ Attorney General’s Office and “Texas Trio Indicted in Alleged Kickback Scheme Connected to HDL,” written by Ali Rockett and published by the Richmond Times-Dispatch on January 11, 2020. 2. [read post]
17 Jul 2020, 9:26 am
He supported his applications by misrepresenting his employee headcount and his resultant payroll expenses, as well as by falsely certifying that the United States is his employees’ primary residence. [read post]
17 Jul 2020, 9:10 am
In the United States, the trucking industry plays a very crucial role in the supply chain by distributing goods to consumers throughout the country. [read post]
17 Jul 2020, 6:08 am
On December 6, 2011, 261 East 78 Realty Corp. filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York (id., ¶ 27). [read post]
17 Jul 2020, 5:31 am
Those seem like appropriate authorities for CISA—not a White House office—especially once you go beyond general assignment of responsibilities and processes such as those specified in PPD-41, “United States Cyber Incident Coordination. [read post]
17 Jul 2020, 3:00 am
Attorney Geoffrey Berman to resign and take another job, including as chairperson of the Securities and Exchange Commission, to clear the way for President Trump to install a political ally as the leader of the powerful federal prosecutors’ office in Manhattan. [read post]
16 Jul 2020, 9:05 pm
Dennis Herrera, city attorney of San Francisco, praised the decision and emphasized that “there is no law requiring state or local governments to participate in immigration enforcement. [read post]
16 Jul 2020, 7:28 pm
” That said, pursuant to the CJEU’s decision, organizations can no longer rely on the Privacy Shield framework to cover transfers of EU personal data to the United States. [read post]
16 Jul 2020, 6:02 pm
But courts do the interpreting under the court order standard, so diversity of state laws is not the issue.) [read post]
16 Jul 2020, 1:48 pm
This is not a change, the Governor’s office previously made this a requirement, but it was again reiterated in his order. [read post]
16 Jul 2020, 1:19 pm
COVID-19 related deaths are increasing in many states, particularly in the Sun Belt region of the United States. [read post]
16 Jul 2020, 12:09 pm
The statement details that the President planned to nominate Jay Clayton Berman, current chairman of the Securities and Exchange Commission, as Berman’s long-term replacement and that the President “appointed Craig Carpenito, currently the United States Attorney for the District of New Jersey, to serve as the Acting United States Attorney for the Southern District of New York” pending Clayton’s Senate confirmation. [read post]
16 Jul 2020, 9:24 am
The United States vigorously enforces the FCPA, which penalizes improper payments to foreign officials by U.S. companies. [read post]
16 Jul 2020, 6:55 am
SJIS affords him a path to lawful permanent residency in the United States. [read post]
16 Jul 2020, 6:33 am
In conclusion, the unanimous court observed: Wayne Jones was killed just over one year before the Ferguson, Missouri shooting of Michael Brown would once again draw national scrutiny to police shootings of black people in the United States. [read post]
15 Jul 2020, 9:00 am
As the United States comes to grips with the challenges brought by the pandemic, veterans and their families face difficult financial challenges as they try to make ends meet. [read post]
15 Jul 2020, 4:05 am
Attorney’s Office will recommend probation. [read post]
