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He also went after the notorious Madame Restell, the most famous and successful abortionist in New York; a woman who became extremely rich through selling “preventive powders,” as well as procuring abortions. [read post]
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party  Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
3 Mar 2023, 11:07 am by Erica Blachman Hitchings
If the case is successful, as it was in our Clean Slate and numerous other matters, the relator is entitled to a share of the government’s recovery. [read post]
26 Feb 2023, 9:05 pm by renholding
ENDNOTES [1] https://www.project-syndicate.org/commentary/preserving-successful-india-economic-model-by-nouriel-roubini-2023-02 [2] https://www.bbc.com/news/worl [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
Following Perry’s lawsuit, the dispute went under seal, with Perry’s legal team and DOJ investigators appearing in mid-October before Judge Howell during a secret hearing. [read post]
23 Feb 2023, 7:20 am by Melissa Tremblay
  In his keynote remarks, he stressed the success of the FCA, the importance of whistleblowers, and his commitment to protecting the FCA. [read post]
18 Feb 2023, 12:05 pm by JURIST Staff
While the central government concurred with the proposal to protect shareholders, it urged the Court to let the government suggest the remit of the committee and potential members in a sealed cover. [read post]
17 Feb 2023, 9:29 am by Robert D. Lewin
The two planned a trip to the Caribbean where they would seal the deal. [read post]
15 Feb 2023, 12:49 am by Matthias Weller
 27-52 (online first) Chen, Shun-Hsiang “Signed, Sealed, & Undelivered: Unsuccessful Attempts of Judgment Recognition Between the U.S. and China”, Brooklyn Journal of Corporate, Financial & Commercial Law 16 (2022), pp. [read post]
2 Feb 2023, 1:02 pm by Christopher G. Hill
  As is always the case, those in our fine state legislature have introduced with varying success a few construction-related bills. [read post]
2 Feb 2023, 6:44 am by David M. Boertje
It permanently seals virtually all convictions if an individual completes their sentence and stays out of trouble for an additional four years. [read post]
1 Feb 2023, 9:05 pm by renholding
 All of these developments contribute to a more challenging environment for tech transactions and underscore the importance of early and proactive planning, thorough diligence and collaboration with experienced advisors to identify creative legal and structural opportunities that will maximize the likelihood of successful outcomes. [read post]
27 Jan 2023, 2:01 pm by John A. Emmons
Sankaran considered miscalculations and successes by both the Russian and Ukrainian air forces in the latest installment of Lawfare’s foreign policy essay series. [read post]
In October, the European Data Protection Board approved Europrivacy, the first European Data Protection Seal. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
National/Federal 2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme MSN – Associated Press | Published: 1/18/2023 An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund, and to arrange for the return of a Chinese dissident living in the U.S. [read post]