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4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
Defendants were often charged with lesser infractions like grant fraud, visa fraud, or lying to investigators, but federal prosecutors still painted them as national security threats. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
13 May 2021, 9:03 pm by Sam Wong
Through international agreements, the United States can protect the branding of unique distilled-spirits such as Irish whisky, and federal agencies may also determine that a product is protected without seeking public comment. [read post]
15 Jul 2012, 9:12 pm by McNabb Associates, P.C.
MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran [IRAN]. [read post]
5 Jul 2020, 9:05 pm by Dorothy S. Lund
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
14 Dec 2020, 9:03 pm by Ilya Somin
If it were sound, the Soviet Union would have been a great economic success. [read post]
18 Nov 2013, 7:08 pm by Milena Sterio
  The European Union authorities have as of now convinced the Serbian government in Belgrade to support a single Kosovar state, but it appears that Serbs in Kosovo remain unconvinced that their future should lie within such a single, Albanian-dominated state. [read post]
19 Jun 2008, 9:54 am
No Match Letter does not give right to fire.Aramark employs approximately 170,000 people in the United States. [read post]
13 Jul 2017, 10:01 am by Alan S. Kaplinsky and Mark J. Levin
The DFA provides that the FSOC can set aside a final CFPB regulation or any provision thereof on the petition of a member agency if the FSOC decides “that the regulation or provision would put the safety or soundness of the United States banking system or the stability of the financial system of the United States at risk. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
Hunter Enters Plea in Federal Campaign Finance Case, Telling Judge, ‘Guilty’ San Diego Union-Tribune – Morgan Cook, Kristina Davis, and Jeff McDonald | Published: 12/3/2019 U.S. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
Further, the tax reforms would simplify the tax code, create resilience against uncertainty and higher inflation, and increase the global competitiveness of the United States by attracting investment. [read post]
24 Jun 2020, 8:34 am by Paul Stern
Garner’s father brought a civil action pursuant to § 1983, which provides a federal remedy against state officials acting under the color of law who violate the federal Constitution. [read post]
1 Nov 2016, 3:08 pm by Angel Reyes III
After Mangham’s death, her co-workers and their union, UNITE HERE, demanded that emergency buttons be placed inside the freezers so that if someone becomes trapped, that person can alert building security or the fire department. [read post]
20 Mar 2007, 2:30 am
Federal standards, federal programs (e.g. [read post]
20 Jan 2014, 2:23 pm by Cynthia Marcotte Stamer
In Windsor, the Supreme Court struck down DOMA’s prohibition of the recognition of same-sex couples as married or spouses as an unconstitutional violation of the Fifth Amendment to the United States Constitution. [read post]
27 Dec 2017, 11:19 am by Wolfgang Demino
Keller on behalf of STATE OF TEXAS (Keller, Scott) (Entered: 11/28/2017)11/28/201711 MOTION for Leave to File Brief of Amici Curiae by STATE OF TEXAS, STATE OF WEST VIRGINIA, STATE OF ALABAMA, STATE OF ARKANSAS, STATE OF GEORGIA, STATE OF LOUISIANA, STATE OF OKLAHOMA, STATE OF SOUTH CAROLINA (Attachments: # 1 Exhibit Proposed Brief of Texas et al., # 2 Text of Proposed Order)(Keller,… [read post]
27 Dec 2017, 11:19 am by Wolfgang Demino
Keller on behalf of STATE OF TEXAS (Keller, Scott) (Entered: 11/28/2017)11/28/201711 MOTION for Leave to File Brief of Amici Curiae by STATE OF TEXAS, STATE OF WEST VIRGINIA, STATE OF ALABAMA, STATE OF ARKANSAS, STATE OF GEORGIA, STATE OF LOUISIANA, STATE OF OKLAHOMA, STATE OF SOUTH CAROLINA (Attachments: # 1 Exhibit Proposed Brief of Texas et al., # 2 Text of Proposed Order)(Keller,… [read post]