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2 Nov 2023, 1:38 pm
We will gladly correct or remove this post upon request. [read post]
2 Nov 2023, 1:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued final rules establishing the beneficial ownership information reporting requirements (“BOI Reporting Rule”) of the CTA. [read post]
2 Nov 2023, 9:17 am
We will gladly correct or remove this post upon request. [read post]
2 Nov 2023, 9:07 am
We will gladly correct or remove this post upon request. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
1 Nov 2023, 4:13 pm
-EV] … That said, albeit with some degree of reluctance, I will allow him to file an amended complaint because "[t]he usual standard in civil cases is to allow defective pleadings to be corrected, especially in early stages, at least where amendment would not be futile. [read post]
1 Nov 2023, 3:07 pm
In a previous post, I wrote about the attempt by Merrick Garland's Justice Department in United States v. [read post]
1 Nov 2023, 12:41 pm
Department of the Interior (Fee to Trust; Administrative Procedure Act) Spencer v. [read post]
1 Nov 2023, 6:48 am
The district court did address this issue, noting that "The Second Circuit has 'held that correctional officials have an affirmative obligation to protect inmates from infectious disease.'” The citation for this is Jolly v. [read post]
1 Nov 2023, 5:46 am
We will gladly correct or remove this post upon request. [read post]
1 Nov 2023, 4:00 am
That Mission, accepted by Minister Farrakhan, is to deliver the Truth that will correct the condition of spiritual, mental and moral death of the black man and woman of America that came as a result of the 310 years of chattel slavery and over 150 years of oppression and suppression, thereafter....6. [read post]
1 Nov 2023, 2:00 am
”In a written statement released by the United States Justice Department, Deputy Attorney General Lisa O. [read post]
31 Oct 2023, 10:22 pm
This process, known as subrogation, ensures that the correct parties bear the financial responsibility. [read post]
31 Oct 2023, 2:18 pm
The SG is correct that the domestic violence restraining order against Mr. [read post]
31 Oct 2023, 12:41 pm
In recent years, the favored incendiary term has been "cancel culture," with the idea being that beleaguered right-wing students and faculty dare not step out of line, lest they be socially judged and punished by their liberal oppressors.As I have made clear in many previous writings, that is nonsense of a particularly vacuous sort, little different from the long-stale "political correctness" panics and the more recent inanity surrounding "wokeness. [read post]
31 Oct 2023, 12:13 pm
That cannot possibly be correct. [read post]
31 Oct 2023, 9:35 am
And the Minnesota Department of Administration reports that slips and fall accidents are the second leading cause of injuries for most workers. [read post]
31 Oct 2023, 8:21 am
At that time, the school bus driver tried to avoid the Buick and over-correct and ended up crashing through the guardrail and falling off the overpass and onto the frontage road below. [read post]
30 Oct 2023, 9:05 pm
An appliance thermometer should always be used to verify that the unit’s temperature is correct. [read post]
