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2 Mar 2021, 3:39 pm
Attorney’s Office in the Eastern District of New York; and Street gang members and their associates charged with RICO along with drug trafficking, firearms charges, bank fraud, and violations of the Mann Act; see, 31 Boston Gang Members and Associates Charged, June 16, 2020, by the U.S. [read post]
2 Mar 2021, 2:49 pm
” The staff will, according to Lee, use insights gathered through this process to “begin updating the 2010 guidance to take into account developments in the last decade. [read post]
26 Feb 2021, 7:31 am
To combat the illicit use of dummy companies, Congress enacted the Corporate Transparency Act. [read post]
26 Feb 2021, 3:00 am
His company has offered discounts to customers who use the promo codes “QAnon” and “FightforTrump,” according to the lawsuit. [read post]
25 Feb 2021, 7:20 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
24 Feb 2021, 6:29 pm
Upon the effectiveness of the conversion, Protego Trust Company will become Protego Trust Bank, National Association (Protego). [read post]
22 Feb 2021, 4:11 am
Court Dismisses Petition to Dissolve Not-For-Profit Corporation Judicial dissolution cases triggered by disputes between co-directors of not-for-profit corporations (NFP) — as opposed to dissolution petitions brought by the state’s Attorney General such as the one currently pending against the National Rifle Association — are few and far between. [read post]
21 Feb 2021, 5:28 pm
Count on the experienced workplace discrimination attorneys at Phillips & Associates to be that sort of advocate for you. [read post]
21 Feb 2021, 7:01 am
Although the group can’t rely on the Lebanese banking system due to U.S. sanctions, it does have its own financial arm, al-Qard al-Hasan Association, which it uses to provide small, interest-free loans to Lebanese Shiites and other domestic communal groups. [read post]
19 Feb 2021, 9:30 pm
The National Security Archive et. al. v. [read post]
18 Feb 2021, 1:31 pm
By: Ryan Kennedy In January, the National Association of Realtors published its “Commercial Real Estate Trends & Outlook. [read post]
17 Feb 2021, 10:23 am
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
A federal court just made it hecka-hard to prove age discrimination at work. But, did it go too far?
16 Feb 2021, 3:30 am
Equal Employment Opportunity Commission, AARP, and National Employment Lawyers Association think so. [read post]
12 Feb 2021, 3:00 am
Now, groups like the NCSL, the National Governors Association, and the U.S. [read post]
11 Feb 2021, 8:10 am
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]
10 Feb 2021, 10:58 am
Twenty United Nations peacekeepers were injured after an attack on a UN base in central Mali, reports the Associated Press. [read post]
10 Feb 2021, 7:54 am
” “Collaboration with Other Firms: If your firm cannot internally meet the above commitments, we encourage you to work collaboratively with other firms, including member firms of the National Association of Minority and Women Owned Law Firms, to assemble matter teams that meet the commitments. [read post]
9 Feb 2021, 11:46 am
David Hechler examined the use of cyber-related, nation-state indictments. [read post]
8 Feb 2021, 8:50 pm
Postal BankingIn both low and high income majority-Black communities, traditional bank branches are 50 percent more likely to close than in white communities. [read post]
