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15 Nov 2021, 8:40 am by skelly
” One practical implication of the foregoing is that, even if a state does not affirmatively require the RB or RM to obtain a license, such state may nonetheless require certain additional clauses be inserted into the applicable RB or RM agreement with its ceding company or assuming reinsurer client (as further discussed below) or otherwise assert its rights to inspect the records of the RB or RM. [read post]
12 Nov 2021, 3:00 am by Jim Sedor
Those states became the focus of the effort inside the hotel command center to find evidence of fraud that might compel state legislators to challenge Biden’s victory. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 6:54 am by Leila Rafei
” (HuffPost) The FBI had been surveilling Muslims in Southern California, home to the second-largest Muslim population in the United States, since late 2001. [read post]
5 Nov 2021, 5:21 pm by Unknown
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
5 Nov 2021, 5:21 pm by Unknown
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
5 Nov 2021, 4:05 am by SHG
” For anyone who has been involved in a suit against the United States, both this discussion and the numbers might be astounding. [read post]
4 Nov 2021, 3:46 pm by Jacob Sapochnick
U.S. will also open the land border to fully vaccinated non-essential travelers from Canada and Mexico starting November 8 In similar fashion, also on Monday, November 8, 2021, the United States will be opening its land border and ferry ports of entry to fully vaccinated nonessential travelers from Canada and Mexico. [read post]