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17 Jun 2024, 4:12 pm by Michael Lowe
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
17 Jun 2024, 3:34 pm by Yosi Yahoudai
The funds were frozen, but Flores and Moore attempted to salvage them through various money-laundering schemes. [read post]
17 Jun 2024, 11:16 am by McKennon Law Group
Reporting and Disclosure Requirements: ERISA mandates comprehensive reporting and disclosure of plan information to participants, including details about plan features, funding, and investment options. [read post]
17 Jun 2024, 8:43 am by David Strifling
For example, the Law School announced an expanded Water Law and Policy Initiative that now offers students a wider suite of courses and fieldwork opportunities, regularly hosts public events and conferences, and pursues independent and funded research opportunities. [read post]
17 Jun 2024, 8:35 am by jeffreynewmanadmin
Participating governments were required to establish programs to distribute the federal funding to eligible tenants and landlords. [read post]
17 Jun 2024, 8:01 am by Marie Nganele
Senators will also participate in several committee hearings this week, including the following: The Senate Commerce, Science, and Transportation Committee will consider legislation reauthorizing the FCC’s spectrum auction authority The Senate Health, Education, Labor, and Pensions Committee will consider legislation calling for an investigation into the high cost of weight loss drugs The Senate Finance Committee will examine challenges and opportunities surrounding work and Social… [read post]
17 Jun 2024, 7:59 am by Sadie Mayhew
In bringing the action, the government stressed it “will hold accountable those who divert federal funds designed to provide critical medical care to the uninsured population . . . in order to line their own pockets. [read post]
17 Jun 2024, 7:33 am by Tom Smith
U.S. elected and bureaucratic officials deliberately suppressed the use of law enforcement on January 6 despite the ensuing lax security, warped a U.S. [read post]
17 Jun 2024, 7:00 am by Brittany Bromell
One type of release condition a judicial official may impose on a defendant is a secured bond. [read post]
17 Jun 2024, 6:45 am by Sophie Richardson
And while some dismissed Douhan’s assessment as a predictable outcome for a U.N. function funded by Beijing (though the experts themselves are not paid), it’s ultimately the lack of analytical daylight between her and Xi’s agenda that raises concerns. [read post]
17 Jun 2024, 6:08 am by Keith Mines
While there are pieces of each of these in the works, none are serious efforts in their current iterations, and all lack the funding to succeed. [read post]
17 Jun 2024, 5:36 am by Robert Kraft
Fund Your Long-Term Care Personal Savings One way to fund long-term care is to use personal savings. [read post]
17 Jun 2024, 2:37 am by Jon L. Gelman
  In the case of an individual who initially received Social Security disability benefits and later receives Social Security retirement benefits, or who dies and has dependents who receive Social Security survivors' benefits, the workers' compensation supplement will then be reduced by the amount of the Social Security retirement or survivor benefits, exclusive of any cost of living increase in those Social Security retirement or survivor… [read post]
16 Jun 2024, 8:41 pm by Sabrina I. Pacifici
Federal financial regulators are playing catch-up in their oversight of how hedge funds are using artificial intelligence to guide trading decisions, presenting a serious risk to market stability, the majority staff of the Senate Homeland Security and Governmental Affairs Committee warned Friday. [read post]
16 Jun 2024, 8:08 am by Mark Ashton
Two years earlier Kayden’s mother had secured a Protection from Abuse Order. [read post]
FGM also violates physical dignity under Article 9 of the International Covenant on Civil and Political Rights and the right to liberty and security. [read post]
15 Jun 2024, 11:08 am by Tom Smith
Department of Education’s Office for Civil Rights redefines the 1972 law to ban discrimination on the basis of “gender identity” in federally funded education programs. [read post]
15 Jun 2024, 7:47 am by Justin Levitt
The post “States struggle with unreliable federal funding for making sure elections are secure” appeared first on Election Law Blog. [read post]