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1 Jun 2018, 5:56 am
How a Sanctioned Russian Bank Wooed WashingtonCenter for Public Integrity – Carrie Levine | Published: 5/31/2018 Foreign campaigns to influence American officials are supposed to be transparent under the Foreign Agents Registration Act (FARA), a law requiring detailed disclosure of foreign influence efforts. [read post]
31 May 2018, 11:48 am
First, Canadian broadcasting regulation is essentially regulation on speech. [read post]
31 May 2018, 3:00 am
Real GDP increased 2.3% in the first quarter of 2018. [read post]
30 May 2018, 8:00 am
I first came into contact with the FBI as an assistant U.S. attorney in Los Angeles more than thirty years ago. [read post]
27 May 2018, 10:30 pm
In the first instance, AFSL holders may have to notify ASIC if they suspect they have been hacked. [read post]
24 May 2018, 12:42 pm
First Internet Bank of Ind., Supreme Court Docket No. [read post]
22 May 2018, 11:13 pm
Any default in compliance may attract penalties which may extend up to five thousand (5,000) Rupees and where the contravention is of continuing nature, a further fine which may extend to five hundred (500) Rupees for every day after the first during which such contravention continues. [read post]
21 May 2018, 2:51 pm
First, the illegitimate funds are furtively introduced into the legitimate financial system. [read post]
20 May 2018, 2:26 pm
As illustrated in this first case, it is imperative that rheumatologists fully document their mental impressions and the reasoning behind diagnostic conclusions reached. [read post]
20 May 2018, 2:26 pm
As illustrated in this first case, it is imperative that rheumatologists fully document their mental impressions and the reasoning behind diagnostic conclusions reached. [read post]
17 May 2018, 9:33 am
See United Jersey Bank v. [read post]
15 May 2018, 11:25 am
On the Supreme Court, Powell turned his memorandum into law, writing First National Bank of Boston v. [read post]
15 May 2018, 9:00 am
Control over Care via Banking Arrangements: The MSO “exercised undue control over the clinic’s finances by controlling substantially all of the dental practices’ bank accounts through a single consolidated account to which the clinic owners themselves did not have access. [read post]
11 May 2018, 7:22 am
His first victims were students in a Bible-study class he was teaching. [read post]
7 May 2018, 10:25 pm
(Id.)The Trusts first entered into an Administration Agreement with First Marblehead Data Services, Inc. [read post]
5 May 2018, 7:59 pm
China has advanced its much heralded approach to the management and direction of artificial intelligence (AI) since the Chinese State Council released the New Generation AI Development Plan (新一代人工智能发展规划的通知) in July 2017 (discussed here), grounded in economic and social development and support for national security.Artificial intelligence has become a new focus of international competition. [read post]
3 May 2018, 1:50 pm
With respect to open matters, the Linder Letter did not mince words with respect to congressional objectivity: Although Congress has a clearly legitimate interest in determining how the Department enforces statutes, Congressional inquiries during the pendency of a matter pose an inherent threat to the integrity of the Department’s law enforcement and litigation functions. [read post]
2 May 2018, 1:02 pm
On the other hand, Japan recently became one of the first countries to embrace cryptocurrencies as a legal payment method. [read post]
24 Apr 2018, 12:03 pm
Schneiderman took the first steps in launching the new Virtual Markets Integrity Initiative through a fact-finding questionnaire sent to thirteen of the major cryptocurrency trading platforms. [read post]
22 Apr 2018, 6:28 pm
But a racial group can do so effectively only if it first successfully lobbies to repeal the state constitutional provision. [read post]
