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3 Feb 2023, 3:01 pm by Dan Harris
We also know that the United States spies on all of those countries as well. [read post]
3 Feb 2023, 5:49 am by Gavin Wilde
Director of National Intelligence (DNI) Avril Haines acknowledged that “the United States had obtained ‘extraordinary detail’ about the Kremlin’s secret plans for a war it continued to deny it intended. [read post]
2 Feb 2023, 8:46 am by Geoff Schweller
“Notwithstanding prior FCPA-related violations and known corruption risks throughout its operations, ABB lacked sufficient controls to detect or deter this egregious bribery scheme,” said Charles Cain, Chief of the SEC’s FCPA Unit. [read post]
2 Feb 2023, 4:00 am by Anna Price
Its ratification legalized the production of alcohol and allowed states the right to license and regulate brewing as listed in section 2 of the amendment: The transportation or importation into any State, Territory, or possession of the United States for delivery or use therein of intoxicating liquors, in violation of the laws thereof, is hereby prohibited. [read post]
2 Feb 2023, 12:32 am by D. Daxton White
., 537 U.S. 79, 83 (2002), the United States Supreme Court determined that when the “occurrence or event giving rise to the claim” occurred is a factual matter to be determined on a case-by-case basis by the FINRA arbitration panel. [read post]
1 Feb 2023, 4:36 am by Emma Snell
  COVID-19 COVID-19 has infected over 102.347 million people and has now killed over 1.11 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
31 Jan 2023, 7:59 am by Sarah Masarweh
The government alleged that DePuy provided the orthopedic surgeon with free spinal implants and tools for overseas surgeries, inducing that surgeon to use DePuy products in surgeries performed in the United States. [read post]
30 Jan 2023, 7:24 pm by John Floyd
United States held that law enforcement will almost always need a search warrant supported by probable cause to access CLSI evidence. [read post]
30 Jan 2023, 5:01 am by Matthew Levitt
The leader of the group, who was based in Iran, was enlisted by Iranian agents in 2022 to assassinate the victim in the United States. [read post]
29 Jan 2023, 7:11 am by David Oxenford and Robert Primosch
An NCE applicant is required to specify in its application the name of the person contacted about the site, the person’s telephone number, and the person’s authority to give permission (i.e., are they an owner, agent, or authorized representative). [read post]
27 Jan 2023, 10:21 am by Neil H. Buchanan
The plan was “approved by the Treasury as reflecting what it would like the Reserve Banks to do as its fiscal agents if it ever came to that,” she said.That sounds fairly definitive, at least in the sense that the relevant officials appear to have convinced themselves at the time that this was technically feasible. [read post]
27 Jan 2023, 6:21 am by Douglas London
Beginning in 2019, Durham was expected to reveal the deep state Trump claimed had created “the hoax” of Russia’s election interference and enmity toward the United States. [read post]
27 Jan 2023, 5:55 am by Sarah Reiter
Last summer, the United States passed its most historic climate legislation to date – the Inflation Reduction Act – which includes both positive and negative trade-offs for the ocean and justice. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
” From the States and Municipalities Arizona – Voter Fraud Unit in Arizona Will [read post]
26 Jan 2023, 8:11 am by Benjamin Wittes
., Select Committee to Investigate the January 6th Attack on the United States Capitol, Transcribed Interview of General Mark A. [read post]
26 Jan 2023, 5:44 am by Russell Knight
United States, 417 US 85 – Supreme Court 1974 Even a third-party to the third-party preventing compliance with a subpoena can result in a contempt finding. [read post]