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30 Jun 2023, 4:00 am
Santos is also accused of misleading donors and misrepresenting his finances to the public and government agencies. [read post]
28 Jun 2023, 5:49 pm
In May 1962, Secretary of Defense, Robert S. [read post]
23 Jun 2023, 4:00 am
Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
16 Jun 2023, 4:00 am
Liberals Try to Reclaim ‘Parents’ Rights’ from Conservatives in Education MSN – Laura Meckley, Hannah Natanson, and John Harden (Washington Post) | Published: 6/12/2023 In the culture wars, conservative parents jumped out first with an agenda built around the defense of “parents’ rights. [read post]
15 Jun 2023, 7:07 am
Information on cyber campaigns, especially state-sponsored ones, is often shrouded in secrecy, with most information gleaned from reports by cybersecurity companies and government agencies with a defensive mission. [read post]
14 Jun 2023, 8:02 am
For example: 1988: The Secretary, HHS, delegated to the Departmental Appeals Board responsibility for adjudicating civil money penalties[5] and exclusions[6] imposed under a wide range of fraud and abuse authorities. 1993: The Secretary, HHS, delegated to the Departmental Appeals Board responsibility for hearing appeals in provider and supplier participation, enrollment and enforcement cases brought by the Centers for Medicare & Medicaid Service (CMS).[7] 1995: After the Social Security… [read post]
12 Jun 2023, 2:50 am
Educational, Scientific and Cultural Organization that it has decided to rejoin the agency. [read post]
9 Jun 2023, 7:30 am
Buccola’s work, with Alison Buccola, provides as convincing as argument – better than, say, James Bradley Thayer’s defense of Gelpcke v. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
5 Jun 2023, 9:01 pm
”[3] The release discusses the possibility that the timing of repurchases may be influenced, in part, by a desire to achieve certain accounting metrics, to affect executive compensation or to support insiders’ trading positions. [read post]
2 Jun 2023, 3:27 pm
In return, Paul received favorable legal help from Paxton’s agency. [read post]
31 May 2023, 2:01 pm
Issuing questionable debt to preserve the validity of preexisting debt and the good name of the U.S. hardly seems a reassuring solution.[5] We know that the debt limit is an artifact, a bad fiscal rule, problematic both because it severs budget from debt accountability and because it at odds with way Treasury raises money through issuing new debt to finance old debt.[6] This dysfunction places country in a perilous position. [read post]
26 May 2023, 4:43 pm
Tribal Defense Attorney. [read post]
25 May 2023, 2:43 am
Defense Minister Gen. [read post]
19 May 2023, 4:00 am
Capitol, some defense lawyers have zeroed in on a key word in the law used to charge many defendants: “corruptly. [read post]
14 May 2023, 6:56 pm
US military leaders have also expressed fears about Beijing's influence on Mexico's communications industry, where 80 percent of telecoms are provided by Chinese companies, according to General Glen VanHerck, commander of both US Northern Command and North American Aerospace Defense Command. [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
2 May 2023, 5:51 am
Authorization for sanctions on Sudanese who “threaten the peace, security, or stability” is also provided by the Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020 that was included in the 2021 National Defense Authorization Act. [read post]
2 May 2023, 5:16 am
Another technical defense against phishing, urged as a first resort by CISA, is multifactor authentication—that is, requiring more than one method of verifying a user’s identity to get access to accounts or data. [read post]