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14 May 2024, 2:45 pm
You know, falsification of business documents is something that the district attorney’s office says is taken quite seriously in New York, and they’re right that it’s a charge that’s often prosecuted. [read post]
12 May 2024, 9:01 pm
Four types of financial institutions are required to comply with the fair access provisions of FL HB 3 (i.e., they are “in-scope”): “qualified public depositories” (“QPDs”), which are depository institutions designated by the Florida Chief Financial Officer (“Florida CFO”) as qualified to take Florida public deposits pursuant to Chapter 280 of the Florida Statues;[2] “financial institutions subject to the financial institutions… [read post]
10 May 2024, 9:31 pm
Special Counsel Jack Smith claims to be an inferior officer of the United States, but in fact he holds no such office. [read post]
10 May 2024, 12:09 pm
” “LAPD sent nine officers into the home in a military-style maneuver to execute a 40-year-old mental patient,” Sheahen said. [read post]
10 May 2024, 6:45 am
In that case, the Attorneys General of Ohio and other states, and entities representing oil, gas, and ethanol interests had challenged the waiver authority. [read post]
9 May 2024, 9:35 am
Attorneys Daniel J. [read post]
8 May 2024, 7:20 pm
FINRA reportedly found that between 2008 and 2010 Oppenheimer sold more than a billion shares of unregistered speculative penny stocks through their branch offices across the United States. [read post]
8 May 2024, 6:00 am
Rosenbaum, Amanda Mangaser Savage, Kathryn Eidmann and Sarah Camiscoli of the bar of the State of the State of LA, California, of counsel), for appellants.Letitia James, Attorney General, New York (Mark S. [read post]
8 May 2024, 6:00 am
Rosenbaum, Amanda Mangaser Savage, Kathryn Eidmann and Sarah Camiscoli of the bar of the State of the State of LA, California, of counsel), for appellants.Letitia James, Attorney General, New York (Mark S. [read post]
7 May 2024, 7:05 am
” This mandate would be coupled with a requirement that “USCIS’s D.C. personnel presence should be skeletal,” and agency employees with “operational or security roles should be rotated out to offices throughout the United States. [read post]
5 May 2024, 6:44 pm
On March 23, Hong Kong’s Chief Executive John Lee signed it into law. [read post]
3 May 2024, 6:00 am
On January 20, 2021, shortly after taking office, President Biden signed an executive order titled Executive Order on Protecting Public Health and the Environment and Restoring Science to Tackle the Climate Crisis. [read post]
2 May 2024, 5:53 am
According to the Manhattan District Attorney’s Office, the two companies conspired to compensate high-level Trump executives with “off the books” payments, thereby evading taxes. [read post]
30 Apr 2024, 9:44 pm
The state responded by creating an Office of Gun Violence Prevention within the Department of Justice. [read post]
30 Apr 2024, 6:08 am
Attorney’s office for the Southern District of New York. [read post]
30 Apr 2024, 5:51 am
For example, the Constitution provides that the president may nominate officers of the United States and may grant pardons. [read post]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
29 Apr 2024, 9:05 pm
Batista was the president of the JBS group and was responsible for implementing JBS operations in the United States since the acquisition of Swift in 2007. [read post]
27 Apr 2024, 2:40 pm
Moreover, at least three important precedents--United States v. [read post]
26 Apr 2024, 6:00 am
US Senators Introduce New Stablecoin BillCointelegraph – April 17, 2024 United States Senators Kirsten Gillibrand and Cynthia Lummis have introduced legislation establishing a regulatory framework for payment stablecoins. [read post]
