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8 Nov 2021, 9:40 am by Rick St. Hilaire
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
17 Oct 2009, 5:22 pm
Whether god or satan, heaven or hell, war or peace "won" the twentieth century, the world's greatest peace-making body was created during it -- the United Nations. [read post]
5 Sep 2023, 9:05 pm by renholding
A blog is not the place to unpack the details of these approaches, but as King points out they share a view that argues against both contemporary conservatives and political liberals as they have been represented, at least until recently, in our two-party system.[7] Two main competing political views trace their origins to two versions of the Enlightenment that inspired the American Revolution. [read post]
7 Apr 2013, 11:53 pm by Gretchen Goetz
Their little immune systems are not match for tainted product. [read post]
30 Nov 2009, 9:25 am by smtaber
Environmental Protection Agency and conducted environmental compliance audits at more than 25,000 facilities nation-wide. [read post]
6 Dec 2009, 9:11 pm by smtaber
House of Raeford Farms Inc. and its plant manager, Gregory Steenblock, were both charged with 14 counts of violating the Clean Water Act. [read post]
21 Feb 2022, 12:24 am by INFORRM
Media Law in Other Jurisdictions Australia On 18 February 2022, judgement was given in favour of the claimants in the defamation claim Thunder Studios Inc (California) v Kazal (No 12) [2022] FCA 110. [read post]
13 Mar 2015, 10:47 am by John Elwood
We begin with the world’s most famous GVR. [read post]
23 Jan 2024, 9:01 pm by renholding
2023 delivered a banner year for investor recoveries, as the $7.9 billion[1] in settlement funds across the globe was the highest total in the last five years. [read post]
12 Feb 2018, 5:00 am by Barry Sookman
Yet, he acknowledges that Canadians have a wide variety of choices to access content legally including a plethora of legal streaming services such a Netflix. [read post]
16 May 2011, 8:08 pm by The Legal Blog
A similar device was used by psychologist William Marston during World War I in espionage cases, which proved to be a precursor to its use in the criminal justice system. [read post]
27 Jan 2012, 9:45 am by Eric
In 2011, regulators around the world showed a seemingly insatiable demand for working up the chain. [read post]
20 Jul 2009, 4:00 pm
The strategy offers a wide array of opportunities with varied skills and backgrounds, while simultaneously lessening dependence on the performance of any one sector. [read post]
21 Mar 2010, 12:19 pm by admin
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
28 Jan 2015, 1:15 pm
If students learn that threatening speakers is an effective way to suppress speech, this will produce more threats, and more suppression of a wide range of other speech. [read post]