Search for: "All Unknown Individuals or Agencies that are Involved"
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19 Jul 2023, 9:42 am
U.S. regulation also is risk-based, sector-specific and highly distributed across regulatory agencies. [read post]
2 May 2024, 5:28 am
The bail bondsman then posts the bail for the individual, understanding that the defendant will appear for all court dates or else forfeit the set bail amount. [read post]
13 Jul 2011, 8:07 pm
All carry substantial fines. [read post]
22 May 2020, 11:58 am
A few tips to remember: If someone is on furlough, they may not work…at all. [read post]
24 Sep 2017, 7:00 am
Instead, existing laws range from punitive to rather forgiving, depending on the extent of an individual’s involvement while overseas. [read post]
18 Mar 2020, 12:13 pm
For transactions involving substantive antitrust issues, our current understanding is that antitrust agencies are no longer holding in-person meetings with outsiders, so any meetings or presentations will need to be by phone or videoconference. [read post]
6 Jan 2014, 6:30 am
General questions include: the witness' name; date of birth; home and office addresses and telephone numbers; all telephone numbers; social security number; names of all immediate family members; full employment history, including job descriptions and dates of employment; complete educational background and identification of any securities- or business-related courses taken; all licenses held and when obtained; any disciplinary proceedings in which the witness was named;… [read post]
25 Jan 2011, 5:00 am
Cond. : CRITICAL CONDITION Person 2: ALBERT, JENNA M , 18 , OF UNKNOWN IA , PASSENGER OF VEH null , Phys. [read post]
13 Mar 2019, 5:22 am
The tips offered by the NJ Division of Consumer Affairs are directed at individual consumers, but organizations and businesses certainly could adopt these, and require their employees to follow some or all of these best practices: Avoid clicking on e-mail links or attachments from unknown individuals, financial institutions, computer services or government agencies. [read post]
19 Oct 2018, 2:44 pm
The third individual, described as a young man, complained of chest pain and was taken to an area hospital for treatment. [read post]
3 Mar 2021, 9:13 am
Instead of applying to a circumscribed population—individuals 100 miles from the border who had been in the U.S. for 14 days or fewer—the summary removal process would now apply anywhere in the U.S. to individuals who had been in the country for two years or fewer. [read post]
19 Mar 2022, 2:09 pm
The true value of the risk is unknown, and may be as low as zero. [read post]
18 Aug 2015, 11:53 am
This of course also involves reconsidering one's entire experience as a teacher. [read post]
13 Sep 2018, 1:20 am
Under Art. 3 of the US Military Law No. 59 of 10 November 1947 on the Restitution of Identifiable Property in Germany, there was a „presumption of confiscation“ for all transfers of property by a person individually persecuted or by a person that belonged to class of persecuted persons such as in particular all Jews. [read post]
8 Mar 2024, 12:32 pm
” The specific details of the program remain to be seen, but according to Monaco they will be based on the simple premise that “if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
16 Nov 2010, 12:31 pm
We're collecting individuals' stories in order to determine the scope of this problem and evaluate future action. [read post]
16 Nov 2017, 8:30 am
It might be tempting to simply have a high bar and not fret about all these possibilities—terrorists are terrorists, after all. [read post]
7 Oct 2015, 8:27 pm
Many violations of consumer financial law involve relatively small amounts of money for the individual victim. [read post]
1 Aug 2016, 8:46 am
Enforcement abroad against the provider itself would require that the domestic decision be recognized by a foreign court, and foreign enforcement might not be available at all if it involves a criminal or similar penalty (e.g., a contempt order). [read post]
28 Jan 2016, 4:44 am
So individuals could only prevail in these injury cases if they could show some special relationship existed, and not simply that the agency had breached a duty to the general public (i.e., “a duty to all is a duty to no one”). [read post]
