Search for: "United States v. Gaines" Results 121 - 140 of 5,197
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14 Dec 2023, 9:01 pm by renholding
In 2017, NYDFS was one of the first state financial regulators to impose cybersecurity requirements on covered entities. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
CPLR § 2106 also provides: ”(b) The statement of any person, when that person is physically located outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States, subscribed and affirmed by that person to be true under the penalties of perjury, may be used in an action in lieu of and with the same force and… [read post]
11 Dec 2023, 8:33 pm by Kurt R. Karst
FDA estimates that approximately 12,000 CLIA-certified laboratories are currently certified to perform high-complexity testing in the United States. [read post]
11 Dec 2023, 12:00 pm by Barbara McQuade
On Dec. 7, one week before the fake electoral votes were cast, District Judge Linda V. [read post]
7 Dec 2023, 9:05 pm by renholding
United States, Congress simply does not have the time or expertise to promulgate every rule necessary in “an increasingly complex society, replete with ever changing and more technical problems. [read post]
5 Dec 2023, 7:20 am by Michael C. Dorf
Nearly all of the interested parties support keeping the settlement in place but the United States government--in its capacity as what Deputy SG Curtis Gannon called its "watchdog" role--objected that the bankruptcy court lacks authority to release third parties like the Sacklers (who did not file for personal bankruptcy) from liability. [read post]
4 Dec 2023, 6:58 pm by Steven Calabresi
 Even Alexander Hamilton, himself, said in his brief for the United States in Hylton v. [read post]
4 Dec 2023, 3:02 pm by Amy Howe
Until 2017, nothing in U.S. tax laws authorized the federal government to tax a controlled foreign corporation’s foreign income unless and until that income came to the United States – for example, through a distribution to U.S. shareholders. [read post]
4 Dec 2023, 6:31 am by Bob Ambrogi
This system empowers firms to precisely assess and assign value to projects, vital in a landscape where AI/efficiency gains drastically shorten task timelines. [read post]
4 Dec 2023, 2:21 am by INFORRM
The ICO has reprimanded NHS Fife for allowing an unauthorised person to gain access to a ward and view the personal information of 14 patients. [read post]
3 Dec 2023, 11:48 am by Steven Calabresi
United States by holding that a wealth tax or a tax on unrealized capital gains is a direct tax, which requires apportionment unlike the health care mandate, which is directly authorized by the Sixteenth Amendment! [read post]
1 Dec 2023, 12:35 pm
Y.B. 50 (2021) 119-145 , introduction below.Pix Credit here  Sascha-Dominik Dov BachmannCanberra Law School (Australia)ORCID: 0000-0002-8742-0766e-mail: Sascha.Bachmann@canberra.edu.auAnthony PaphitiFormer officer with the UK Army Legal Services (United Kingdom) Mass Migration as a Hybrid Threat? [read post]
1 Dec 2023, 8:29 am by Sasha Volokh
But the constraints on public prosecutors, which we saw in connection with United States v. [read post]