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4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the second phase of the money laundering conspiracy, when the amount of fraudulent proceeds exceeded the amount of cash available in the Uzbekistani immigrant community, the Justice Department alleges the defendants directed the international money launderer to transfer funds back from the sham wholesale companies to the defendants, their relatives, or their designees, in the form of certified cashier’s checks and bags of cash that were dropped at their house in the middle… [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Event Announcements (More details on the Events Calendar) Tuesday January 5, 2021, at 3:00 p.m.: The Center for Strategic and International Studies (CSIS) will hold an online event on protecting national security while successfully deploying 5G in the United States. [read post]
4 Jan 2021, 12:15 pm by Gregory Dell
Though you may think that being approved for long term disability benefits is the end of the race, disability insurers like Northwestern Mutual handle their benefit claims on a month-to-month basis – which means that disability claimants must prove that they are entitled to continue receiving benefits each month. [read post]
4 Jan 2021, 11:05 am by Jonathan Bailey
That bill was passed by both the Senate and the House of Representatives and was signed into law by President Trump shortly after the new year The implementation of this law will take place over the course of 2021. [read post]
4 Jan 2021, 10:34 am by Richard Reibstein Esq.
In granting Instacart’s motion to compel arbitration, the court concluded that the parties agreed the Agreement was to be governed by the Federal Arbitration Act; there is a written arbitration agreement between the parties from which none of the named plaintiffs chose to opt-out, although each had the option to do so; each operative agreement included provisions in which the shopper agreed to pursue any claims against Instacart only in their individual capacities, rather than as part of a… [read post]
4 Jan 2021, 9:00 am by Race to the Bottom
Congresswoman Maxine Waters (Democrat-California), the House of Representatives Financial Services Committee Chairwoman, has echoed this position by advocating for the removal of the new accredited investor definition. [read post]
4 Jan 2021, 8:04 am by George Ticoras, Esq.
On January 3, the United States House of Representatives began the first session of the 117th Congress. [read post]
4 Jan 2021, 7:58 am by Michael Kugelman, Adam Weinstein
Per the blasphemy laws, Ahmadis—a religious minority in Pakistan that experiences rampant discrimination—are prohibited from referring to their houses of worship as mosques or assigning to other figures certain epithets reserved for the Prophet Muhammad. [read post]
4 Jan 2021, 6:00 am by Jane Turner
The church established a network of families who would take the babies into their house, one being Greene’s mother. [read post]
4 Jan 2021, 5:57 am by Jonathan H. Adler
Yesterday, the newly elected House of Representatives' held its organizational session to recognize the credentials of those elected, select a Speaker, and adopt rules for the counting presidential electors, among other start-of-session matters. [read post]
4 Jan 2021, 4:10 am by SHG
There is no information about how valuable Maria Garcia’s house might be, or even whether she had a house. [read post]
4 Jan 2021, 12:01 am by rhapsodyinbooks
House of Representatives from 2007 to 2011 and was re-elected to this position in 2019. [read post]
3 Jan 2021, 9:01 pm by Michael C. Dorf
The Twelfth Amendment says that “The President of the Senate,” i.e., the Vice President, “shall, in the presence of the Senate and House of Representatives, open all the certificates” from the Electoral College “and the votes shall then be counted. [read post]
While, the law does allow for objections to the counting of votes, an objection must come from both the Senate and House of Representatives, and be approved by a majority of both chambers for any vote to not be counted. [read post]
3 Jan 2021, 1:46 pm by admin
If we represent you, we will aggressively fight to get you the best possible outcome. [read post]
3 Jan 2021, 12:42 pm by Sabrina I. Pacifici
Below you’ll find information on: 108 Members of Congress who are or have been quarantined, tested positive for COVID-19, or came in contact with someone with COVID-19 Proxy voting in the House Quarantined and Sick Legislators – In all, 108 representatives and senators self-quarantined or took other action, or no action, after coming in contact with someone with COVID-19 or testing positive for COVID-19 themselves — some multiple times. [read post]
3 Jan 2021, 7:46 am by Derek T. Muller
Second, its timeline would ensure that Representative Nancy Pelosi, the presumptive Speaker of the House, would have the opportunity to serve as Acting President.Mr. [read post]