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16 Feb 2024, 9:11 am
Attorney’s Office for the District of Columbia, with valuable assistance from the Counterintelligence and Export Control Section of the United States Department of Justice. [read post]
16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
16 Feb 2024, 3:53 am
The fact that Applicant does not include a corporate designation, such as “Inc. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:01 pm
Good afternoon. [read post]
15 Feb 2024, 2:56 pm
Permanent residency or a green card allows your wife or husband to join you in the United States and live and work in the United States. [read post]
15 Feb 2024, 2:56 pm
Permanent residency or a green card allows your wife or husband to join you in the United States and live and work in the United States. [read post]
15 Feb 2024, 9:22 am
COMPLETE LIST OF WITNESSES[34] Plaintiff’s witnesses: Mikhail Sazonov Dmitry Rybolovlev Robert Wittman Guy Stair Sainty Yves Bouvier Sotheby’s Corporate Representative Nicholas Acquavella Claudine Godts (Wildenstein Gallery) Sanford Heller Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerra Sotheby’s witnesses: Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerr [read post]
15 Feb 2024, 5:45 am
Corporation. [read post]
14 Feb 2024, 1:20 pm
Azuma Corporation (Tribal Sovereign Immunity; Tribal Corporation) United States v. [read post]
14 Feb 2024, 10:33 am
., an automobile accessory company, will pay the United States a settlement of $3 million over one year to resolve allegations of False Claims Act (FCA) violations. [read post]
14 Feb 2024, 6:30 am
President Taft showed precious little of these traits when, for example, he failed to consult with Roosevelt, his predecessor and promoter, about Cabinet appointments and “‘Surrounded Himself With Corporation Attorneys’;”[9] permitted portrayal of Roosevelt as the dupe of big business in the U.S. [read post]
13 Feb 2024, 7:35 pm
Whether the prohibition on unfair and deceptive practices in WCPA protects against price gouging is a question of first impression that originally came before Judge Lasnik in the United States District Court in the Western District of Washington. [read post]
13 Feb 2024, 4:07 pm
United States, ruling 5-4 that the Fourth Amendment protects cell phone location information. [read post]
13 Feb 2024, 9:09 am
Principal place of business and, if that address is not in the United States, the primary location of the company in the United States. [read post]
13 Feb 2024, 8:44 am
The Small Business Administration reports that there are over 27 million “nonemployer firms” across the United States that do not employ anyone. [read post]
13 Feb 2024, 6:51 am
“ “‘[Scyne] had to be its own corporate, rather than a partnership, and therefore a different legal entity. [read post]
13 Feb 2024, 6:00 am
About the New York State Common Retirement Fund The New York State Common Retirement Fund [Fund] is one of the largest public pension funds in the United States. [read post]