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30 Aug 2024, 4:00 am
The Association of Certified Fraud Examiners (ACFE) conducts a survey of its members every two years. [read post]
30 Aug 2024, 3:55 am
In addition to the cited UGLY DOG registrations being arbitrary and inherently strong, as discussed above, the Examining Attorney submitted 20 third-party use-based registrations showing Registrant’s goods and Applicant’s services registered under the same mark. [read post]
30 Aug 2024, 3:53 am
It therefore examines the discrete justifications for the situs rules to show that the apparent property-situs monogamy is actually the cumulative effect of a wide variety of situation-specific considerations in what is really a property-situs situationship. [read post]
30 Aug 2024, 3:00 am
National/Federal Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes Courthouse News Service – John Russell | Published: 8/22/2024 Federal prosecutors unsealed an indictment accusing convicted former FTX executive Ryan Salame’s girlfriend of receiving illegal campaign contributions during her unsuccessful bid for a New York congressional seat in 2022. [read post]
30 Aug 2024, 2:55 am
In the complex world of insurance coverage disputes, a recent Louisiana Court of Appeal decision underscores the importance of thoroughly examining factual issues before granting summary judgment. [read post]
29 Aug 2024, 8:55 pm
With qualitative research methodology this article examined how judiciary validated extraconstitutional acts at the expense of civilian governments and compromised its autonomy. [read post]
29 Aug 2024, 5:54 pm
If one party denies the marriage, the court will examine the evidence presented to determine its validity. [read post]
29 Aug 2024, 5:44 pm
In this case, the court examined whether the parties had an informal marriage. [read post]
29 Aug 2024, 4:47 pm
Contents include: Leonardo Borlini and Anne Peters, Three decades of international cooperation against corruption—looking ahead Leonardo Borlini, Monitoring and compliance mechanisms as a diagnostic and prognostic tool of international anti-corruption cooperation: A data-driven study Anne van Aaken, Effectuating international law against corruption: Behavioral insights Anne Peters, Human rights and corruption: Problems and potential of individualizing a systemic problem Leonardo Borlini… [read post]
U.S. Federal Antitrust Agencies Announce Cooperation Initiative with Labor Agencies in Merger Review
29 Aug 2024, 2:49 pm
All that said, this MOU further expands the Antitrust Agencies’ focus on labor markets, because it makes clear that the Antitrust Agencies have committed to using not just their resources, but also leveraging the resources and expertise of other federal agencies in closely examining the impact of mergers under their review on labor markets. [read post]
29 Aug 2024, 2:40 pm
These professionals specialize in examining financial records for signs of irregularities that are usually not apparent to those without financial expertise. [read post]
29 Aug 2024, 2:38 pm
Document your observations and consider getting a medical examination to confirm any suspicions. [read post]
29 Aug 2024, 12:58 pm
Here our defense strategy would operate on two fronts: Criminal Defense: We’d rigorously challenge the DUI charge, examining the evidence, questioning the arrest procedure, and exploring all possible legal defenses. [read post]
29 Aug 2024, 12:41 pm
In Texas, the thorough examination of all available evidence is critical for a fair trial. [read post]
29 Aug 2024, 12:35 pm
Then, they will examine mitigating and aggravating factors at play in the case. [read post]
29 Aug 2024, 12:19 pm
"We leverage a sharp 2012 parking fine increase for failing to purchase vehicle registration to examine disparate ticketing patterns across enforcement agencies in Chicago. [read post]
29 Aug 2024, 12:09 pm
Individuals serving as corporate officers take on significant potential liability exposures in the performance of their duties. [read post]
U.S. Federal Antitrust Agencies Announce Cooperation Initiative with Labor Agencies in Merger Review
29 Aug 2024, 11:20 am
All that said, this MOU further expands the Antitrust Agencies’ focus on labor markets, because it makes clear that the Antitrust Agencies have committed to using not just their resources, but also leveraging the resources and expertise of other federal agencies in closely examining the impact of mergers under their review on labor markets. [read post]
29 Aug 2024, 11:19 am
The California Supreme Court, then, using this principle, examined PAGA and determined that the Legislature, in writing and enacting PAGA, provided substantial evidence that the law did not apply to public entities, she says. [read post]
29 Aug 2024, 10:55 am
He did not, however, ask the court to cross-examine the court’s expert or disclose that he intended to retain an expert. [read post]