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21 Dec 2018, 11:54 am by Bruce Zagaris
  If convicted, he faces a maximum penalty of 5 years in prison for the conspiracy charge and 10 years in prison for the charge of acting as an agent of a foreign government.[1] Alptekin is charged with conspiracy, acting in the U.S. as an unregistered agent of the government of Turkey, and four counts of making false statements to the FBI.[2]  If convicted, he faces a maximum penalty of 5 years in prison for the conspiracy charge, 10 years in prison for the… [read post]
21 Dec 2018, 11:54 am by Bruce Zagaris
  If convicted, he faces a maximum penalty of 5 years in prison for the conspiracy charge and 10 years in prison for the charge of acting as an agent of a foreign government.[1] Alptekin is charged with conspiracy, acting in the U.S. as an unregistered agent of the government of Turkey, and four counts of making false statements to the FBI.[2]  If convicted, he faces a maximum penalty of 5 years in prison for the conspiracy charge, 10 years in prison for the… [read post]
2 Oct 2008, 11:39 am
Professor Lisa Eichhorn (South Carolina) recently published an article entitled Clarity and the Federal Rules of Civil Procedure: A Lesson from the Style Project, 5 Journal of the Association of Legal Writing Instructors 1 (2008). [read post]
28 Jun 2018, 6:38 am by Seth Hanft
Changes to the definition of “employer” under ERISA Section 3(5) * The new rule does not invalidate previous guidance, but provides another way to meet the definition of “employer” under ERISA Section 3(5). [read post]
15 Jun 2021, 5:08 pm by Steven J. Tinnelly, Esq.
This New Order requires all individuals, regardless of vaccination status, to wear face coverings: 1) on public transit; 2) indoors in schools and in childcare; 3) in healthcare settings; 4) in correctional facilities and detention centers; and 5) in homeless and emergency shelters. [read post]
12 Jun 2019, 9:44 am by Paula Urban
Disclaimer ABC Law Centers is not run by medical professionals or associated with a medical facility. [read post]
16 Mar 2013, 6:03 am by Lee Davis
It's scheduled to take effect July 1.Reported by the Associated Press. [read post]
30 Jun 2011, 11:30 am by Mike Inman
 Our Bylaws and resolution documents state that we are to have a Board of no less than 5 people. [read post]
14 Apr 2013, 2:38 pm by John W. Arden
While the Ninth Circuit had not had the opportunity to define the scope of Section 5(a), the Supreme Court and other circuits had read Section 5(a) narrowly to define the scope of FERC’s jurisdiction within the limitations imposed by Section 1(b).The court also determined that the 2003 enactment of the FERC’s Code of Conduct did not affect the conclusion that the NGA does not grant FERC jurisdiction over claims arising out of false price reporting and… [read post]
12 Mar 2018, 9:28 am by admin
         How Does a Real Estate sale become a Probate real estate sale? [read post]
12 Mar 2018, 9:28 am by admin
         How Does a Real Estate sale become a Probate real estate sale? [read post]
12 Mar 2018, 9:28 am by admin
         How Does a Real Estate sale become a Probate real estate sale? [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
  The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more than… [read post]
30 Sep 2008, 9:24 pm
(a) This section applies in an association that does not otherwise provide a fair, reasonable, and expeditious dispute resolution procedure. [read post]
10 Jan 2011, 10:35 am by James Hamilton
SEC proposed Rule 9j-1 to prevent fraud and manipulation in the trading and exercise of security-based swaps exceeds the authority granted the Commission under Section 763(g) of the Dodd-Frank Act, said a global hedge fund association, and go beyond Congress’s delegated authority in extending the prohibitions of Rule 10b-5 to ongoing obligations between the execution and extinguishment of a security-based swap contract which do not fall within the statutory… [read post]
19 Apr 2014, 5:16 pm by admin
While all of the above remain true, several other key reasons in Canada for associations to have and periodically train/update their competition compliance programs include the following: 1. [read post]