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18 Mar 2024, 6:00 am by Sherica Celine
A willful violation in combination with other anti-money laundering violations can result in an amplified penalty of up to 10 years imprisonment. [read post]
21 Jun 2021, 12:33 pm by Geoff Schweller
Since the fiscal year began on October 1, 2020, the SEC has awarded approximately $375 million to 72 individuals – both fiscal year records. [read post]
15 Mar 2017, 6:50 am by Joy Waltemath
In deciding if an individual is an independent contractor, factors to consider include: (1) state licensure or specialized skills; (2) whether the individual holds himself out as an independent business with business cards, invoices, or ads; (3) a separate place of business; (4) capital investment (e.g., vehicles and equipment); (5) who holds liability insurance; (6) whether services are performed under the individual’s own name; (7) whether he or she… [read post]
22 Feb 2017, 6:11 pm by Jamie Markham
Does it matter which individual sentence gets the credit? [read post]
25 Oct 2021, 9:37 am by Kevin Kaufman
From 2021 through 2030, the energy production and energy investment credits are estimated to cost $115 billion, while a carbon tax starting at $25 per metric ton of carbon could generate nearly $1 trillion over 10 years. [read post]
4 Jan 2013, 4:01 am
“From our research, we could quickly distinguish between a patient whose chance of being violent was 1-in-10 from one whose was 1-in-2,” [Monahan] said. [read post]
13 Jul 2015, 11:00 am
More than 1 million cases of urinary tract infections are diagnosed by emergency departments every year. [read post]
21 Jul 2013, 10:44 am by W.F. Casey Ebsary, Jr.
Phase I Requirements: Duration — MM (14 Weeks): Felony (28 Weeks) 1) Bi-weekly (every other week) court appearances. 2) Attend a minimum of 2 hours of group and/or individual therapy sessions. 1 time per week. 3) Attend a minimum of 4 AA/NA meetings per week. [read post]
21 Jul 2013, 10:44 am by W.F. Casey Ebsary, Jr.
Phase I Requirements: Duration — MM (14 Weeks): Felony (28 Weeks) 1) Bi-weekly (every other week) court appearances. 2) Attend a minimum of 2 hours of group and/or individual therapy sessions. 1 time per week. 3) Attend a minimum of 4 AA/NA meetings per week. [read post]
5 Feb 2020, 4:00 am by Administrator
Nikirk, 2020 BCPC 10 (CanLII) [1] It must be remembered that accidents happen, sometimes accidents with catastrophic consequences solely as a result of negligence and not as a result of criminal behaviour. [read post]
5 Jan 2021, 11:30 am by Geoff Schweller
Since the fiscal year began on October 1, 2020, the SEC has awarded approximately $174 million to 22 individuals. [read post]
2 May 2012, 2:12 pm
A total of 258 individuals infected with the outbreak strains of Salmonella Bareilly or Salmonella Nchanga have been reported from 24 states and the District of Columbia. [read post]
4 Apr 2011, 10:44 pm
  As of April 1, 2011, 12 persons infected with the outbreak strain of Salmonella Hadar have been reported from 10 states: Arizona (1 case), California (1 case), Colorado (1 case), Georgia (1 case), Illinois (1 case), Missouri (1 case), Mississippi (1 case), Ohio (1 case), Washington (1 case), and Wisconsin (3 cases). [read post]
8 Jan 2013, 1:16 pm by Michael Kline
 However, in the 10-plus months between February 24, 2012 and January 1, 2013, 125 additional List Breaches were posted, which on an annualized twelve month period basis would translate into 150 List Breaches. [read post]