Search for: "Andrea May"
Results 1 - 20
of 2,462
Sort by Relevance
|
Sort by Date
19 May 2024, 9:01 pm
Experts will discuss which such toxins may pose health risks to humans, how they affect aquatic organisms, and how these risks can be minimized. [read post]
8 May 2024, 3:30 pm
On May 6, Andrea Gacki gave prepared remarks at the SIFMA AML Conference where she spoke about the new whistleblower program, which was reformed into a best-practice whistleblower program by the passage of the AML Whistleblower Improvement Act in December 2022. [read post]
8 May 2024, 9:58 am
On May 6, 2024, the Financial Crimes Enforcement Network (“FinCEN”) Director Andrea Gacki, Acting Chief of the Enforcement Division Steve Hsieh, Acting Associate Director of the Policy Division James Martinelli, and other key industry leaders, convened at SIFMA’s Anti-Money Laundering and Financial Crimes conference in New York to discuss, among other things, FinCEN’s priorities for the Corporate Transparency Act (“CTA”). [read post]
6 May 2024, 6:49 am
A hearing on the matter is set for May 17 in Van Nuys Superior Court. [read post]
3 May 2024, 8:00 am
District Court for the Eastern District of Oklahoma, seeking monetary damages and injunctive relief.In a settlement announced by the agency in mid-April, in addition to paying $75,000 to the impacted individual, the company agreed to modify its training and employment related practices, and to regularly report to the agency.In a written statement, EEOC Regional Attorney Andrea G. [read post]
3 May 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, May 3, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 26-May 2, 2024 The CSDDD: How the Phoenix Can Rise from the Ashes Posted by Robert G. [read post]
3 May 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, May 3, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 26-May 2, 2024 The CSDDD: How the Phoenix Can Rise from the Ashes Posted by Robert G. [read post]
30 Apr 2024, 3:00 am
It also illustrates how employees may be subjected to unlawful harassment by coworkers, supervisors, customers, contractors, and other third parties. [read post]
26 Apr 2024, 9:38 am
By Divya Srinivasan The photographic documentation of the deceased body has occurred for decades. [read post]
26 Apr 2024, 3:51 am
The transaction closed on May 24, 2017. [read post]
23 Apr 2024, 5:57 am
Swedish analyst Andreas Umland said in his Briefing “Russia’s forcible transfers of unaccompanied Ukrainian children: responses from Ukraine, the EU and beyond” presented at the same forum that part a wider response to this practice should include strengthening sanctions against Russian individuals or organizations involved. [read post]
19 Apr 2024, 3:23 pm
This is a standard, necessary obligation of the defense lawyer in every case where such evidence may exist. [read post]
18 Apr 2024, 5:27 am
Andrea Mitchell reports for NBC News. [read post]
17 Apr 2024, 12:00 am
Andreas Kulick (Eberhard-Karls University Tübingen) has posted Constitutional Review of Investment Treaties by the European Court of Justice (C Brown, M Jarrett and SW Schill (eds), The Rise of Domestic Courts in International Investment Law (Oxford University Press 2025) (Forthcoming)) on SSRN. [read post]
12 Apr 2024, 10:46 pm
He is due back in court May 29. [read post]
12 Apr 2024, 11:29 am
Did you know that Tina Kohoutek's "chief of staff" and former campaign manager, Andrea Cooper, was making $303,000 a year in the guv's office before she quit rather than answer to The First Lady? [read post]
12 Apr 2024, 4:00 am
National/Federal Woman Sentenced to Month in Prison Over Theft of Ashley Biden’s Diary DNyuz – Adam Goldman (New York Times) | Published: 4/9/2024 A federal judge sentenced Aimee Harris to a month in prison for her role in a brazen scheme to steal the diary of President Biden’s daughter and sell it to a right-wing group in the hope of disrupting the 2020 election. [read post]
11 Apr 2024, 3:00 am
Consequences like these are what Bennett suggests may be required before gun owners, especially those with children, start taking safe storage seriously. [read post]
9 Apr 2024, 3:52 pm
" (A landmark ruling in Europe's top rights court delivers a watershed moment for climate litigation).The 258 page judgment may be accessed HERE. [read post]
9 Apr 2024, 11:27 am
The same was concluded for the other shoe models.The Audrey shoe on the Italian version of the Ferragamo websiteHepburn’s children (one of them is the son of Audrey Hepburn’s second husband, Italian psychiatrist Andrea Dotti) appealed to the Supreme Court [for the benefit of readers, it should be recalled that the Italian Supreme Court is not a court on the merits].The Supreme Court’s decisionArticles 6 and 7 of the Italian Civil Code recognize the right to one’s own… [read post]
