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19 Apr 2022, 12:37 pm
” Knight Institute, slip op. at 10-11.[2] The State Department redacted various version of FAM 302.6, entitled “Ineligibilities Based on Terrorism Related Grounds. [read post]
9 Apr 2022, 3:01 am
10. [read post]
13 Mar 2022, 5:13 pm
On 10 March 2022, Jo [read post]
13 Mar 2022, 3:58 am
Your client “ABC, Inc. [read post]
28 Feb 2022, 7:08 am
He arrived at 1:50 pm, about twenty minutes before the first breach of the Capitol building. [read post]
30 Jan 2022, 4:46 pm
ABC news reports here. [read post]
28 Jan 2022, 3:00 am
Cuellar and His Wife, Associates ABC News – Mike Levine | Published: 1/21/2022 A grand jury probe that led to the raid of U.S. [read post]
26 Jan 2022, 6:14 pm
V(1). [read post]
10 Jan 2022, 2:00 am
§ 108.02(12)(bm)1-2. [read post]
5 Jan 2022, 6:25 pm
Greg Lambert 1:12 That’s not bad. [read post]
31 Dec 2021, 5:00 am
, ABC 13 (Jan. 12, 2021). [read post]
26 Dec 2021, 7:20 am
1. [read post]
13 Dec 2021, 1:54 am
1. [read post]
9 Dec 2021, 8:37 am
The DOJ expects organisations to engage in ongoing monitoring through various methods, such as updated due diligence, training, audits and/or annual compliance certifications.[9] The MOJ expects appraisals and continued monitoring of a company’s associated persons proportionate to the identified risks.[10] [1] U.S. [read post]
5 Nov 2021, 4:00 am
Cases Show Foreign Donors Secretly Funnel Money Through Straw Donors, Shell Companies, ‘Dark Money’ Center for Responsive Politics – Anna Massoglia | Published: 10/28/2021 Lev Parnas, a Soviet-born former business associate of Rudolph Giuliani, was recently convicted for campaign finance crimes. [read post]
24 Oct 2021, 4:17 pm
Former US president Donald Trump has announced his plans to launch a new social media company, TruthSocial. [read post]
11 Oct 2021, 5:14 pm
AB 5 Exemptions: Newspaper Distributors and Carriers and Manicurists: AB 1506 and AB 1561, among other things, extend the exemption from the application of the ABC test for independent contractor status for newspaper distributors working under contract with a newspaper publisher and newspaper carriers and for licensed manicurists to January 1, 2025. [read post]
8 Oct 2021, 4:00 am
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
30 Sep 2021, 10:00 pm
Management Agreement Generally, a management agreement is the document that controls two important things: (1) the relationship between the business interest holder and the management of the company and (2) the distribution rights of the business interest holder. [read post]
30 Aug 2021, 1:44 pm
One of the leaseholders emailed ABC to ask “can you confirm whether any staff members of ABC Estates have any connection to any of the companies that were asked to tender for the work? [read post]
