Search for: "U.S. Trustee's Office"
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22 Apr 2024, 6:51 am
” “The Office of the U.S. [read post]
22 Apr 2024, 5:00 am
Freed, — U.S. [read post]
20 Apr 2024, 8:07 am
These guidelines offer invaluable insights into managing the intersection of U.S. litigation and European data protection laws, empowering professionals to effectively handle the challenges posed by an increasingly globalized legal landscape. [read post]
19 Apr 2024, 1:59 am
The lungs and some other internal organs came back in pieces, but not all were returned.With more than 26,000 inmates, Alabama’s severely overcrowded and understaffed prisons are the target of a U.S. [read post]
11 Apr 2024, 9:05 am
” An “exempt function” generally includes influencing or attempting to influence the selection, nomination, election, or appointment of an individual into a political office or political organization.[24] The determination of whether something is expended for an “exempt function” is extremely fact dependent and any political expenditures should be carefully reviewed to determine whether a potential expenditure falls within the purview of this tax. [read post]
6 Apr 2024, 4:06 am
David Cohen, a partner at Reed Smith LLP and co-project trustee, highlighted the challenging scenario faced by practitioners in ensuring compliance with both U.S. and GDPR requirements without risking severe penalties. [read post]
28 Mar 2024, 9:01 pm
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
23 Mar 2024, 6:00 am
Meanwhile, Article II of the U.S. [read post]
21 Mar 2024, 1:16 pm
On February 7, 2024, the U.S. [read post]
20 Mar 2024, 8:55 am
Meanwhile, Article II of the U.S. [read post]
18 Mar 2024, 11:36 am
Trustee Program publishes them. [read post]
3 Mar 2024, 4:04 pm
Grossman is renowned for her work on technology-assisted review (TAR), significantly impacting case law in the U.S. and internationally. [read post]
15 Feb 2024, 10:00 am
Because many banks no longer cash U.S. [read post]
15 Feb 2024, 10:00 am
Because many banks no longer cash U.S. [read post]
5 Feb 2024, 10:06 am
Thereafter, the DOJ obtained and executed a search and seizure warrant for the firm’s office. [read post]
30 Jan 2024, 9:50 am
See, e.g., U.S. v. [read post]
25 Jan 2024, 6:00 am
Office of the United States Trustee v. [read post]
21 Jan 2024, 9:01 pm
The DOJ began 2023 with three pending cases: (1) the appeal of the denial of its motion to enjoin U.S. [read post]
19 Jan 2024, 3:00 am
The investigation was opened shortly after the website Mediaite released an audio recording in which someone sounding like Stone can be heard discussing U.S. [read post]
