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11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
The BBC, The Independent, Sky News, the Telegraph, The Evening Standard, The Spectator, Politico and The National Scot covered the story. [read post]
9 Mar 2024, 6:42 pm
Our main priority is to uncover the most serious violations and the companies most closely associated with them. [read post]
8 Mar 2024, 3:46 am
In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 (March 6, 2024) [not precedential] (Opinion by Judge Melanye K. [read post]
7 Mar 2024, 8:01 am
§ 1302d(6) and 45 CFR 160.103), regardless of whether such information is collected by a “covered entity” or “business associate” as defined in 45 CFR 160.103). [read post]
6 Mar 2024, 9:56 am
She served as a project coordinator for the Iowa National Bar Association’s “A Monumental Journey” public art project dedicated to the founders of the National Bar Association by world renowned artist Kerry James Marshall. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
5 Mar 2024, 12:08 pm
In 1990 and again in 1992, Congress named the first full week in May Be Kind to Animals and National Pet Week in honor of the tenth anniversary of the American Veterinary Medical Association’s National Pet Week. [read post]
5 Mar 2024, 8:07 am
New York's efforts to punish the National Rifle Association, at issue before the Supreme Court in National Rifle Association v. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 3:28 pm
Lampton was formerly President of the National Committee on United States-China Relations, and he is the author of many books including his most recently published Living U.S. [read post]
29 Feb 2024, 12:02 pm
Regulation O also applies to state non-member banks and savings associations. 12 U.S.C. [read post]
28 Feb 2024, 9:58 am
., we are affiliated with the pathbreaking Law and Political Economy movement, and our sister organizations include the LPE Project, the Association for the Promotion of Political Economy and Law (APPEAL), and the LPE Collaborative Research Network of the Law and Society Association. [read post]
28 Feb 2024, 5:50 am
The second is the implementation of the standard at the national level. [read post]
28 Feb 2024, 4:47 am
The United States will provide $53 million in additional aid to support humanitarian programs that are delivering desperately needed assistance to Palestinians in Gaza and the West Bank, National Security Council spokesperson John Kirby told reporters at a press briefing yesterday. [read post]
26 Feb 2024, 7:10 am
She was formerly a Senior Associate Consultant at Bain & Co. [read post]
23 Feb 2024, 3:16 pm
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
22 Feb 2024, 3:27 pm
This is a direct summary of things that a sitting German Interior Minister and one of her top bureaucrats actually said at a national press conference four days ago. [read post]
22 Feb 2024, 4:48 am
A highway shooting in the occupied West Bank killed at least one person and injured several others, according to Israeli authorities. [read post]
