Posts tagged with: "documents"
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22 Feb 2024, 2:15 pm
The grand jury was investigating why these officials appeared to take no action against Envigo, even after dozens of documented Animal Welfare Act violations at its Virginia facility, including the deaths of many dogs. [read post]
22 Feb 2024, 2:04 pm
[The issues, arguments, and evidence raised by Mikhail have already been addressed by extant scholarship, including our scholarship. [read post]
22 Feb 2024, 1:49 pm
Document, document, document! [read post]
22 Feb 2024, 1:48 pm
Two of the legal academy’s leading observers of cost-benefit analysis have documented how the Trump Administration “treated cost-benefit analysis as a charade” by “ignor[ing] the benefits of regulations,” “question[ing] those benefits at every opportunity,” and “invent[ing] sham benefits out of thin air to support a favored deregulatory action. [read post]
22 Feb 2024, 12:47 pm
” This notice is a document listing certain types of conduct that the commission has determined, in one or more final litigated administrative orders (not consent orders), to be unfair or deceptive in violation of the FTC Act. [read post]
22 Feb 2024, 11:50 am
FIs will be required to certify to FinCEN when requesting BOI that they are requesting the information to facilitate their compliance with customer due diligence requirements, have obtained and documented consent from the customer, and have complied with all other requirements under the Access Rule. [read post]
22 Feb 2024, 10:03 am
Typically, the process of obtaining workers’ compensation benefits involves the injured party filing a claim and the employer’s representative conducting an investigation, the results of which are documented in a claim file. [read post]
22 Feb 2024, 10:00 am
After doing so, you should complete and file the necessary documents with your state. [read post]
22 Feb 2024, 10:00 am
After doing so, you should complete and file the necessary documents with your state. [read post]
22 Feb 2024, 9:57 am
Sign up for this webinar to unravel the complexities of loan transaction documents today! [read post]
22 Feb 2024, 9:56 am
A skilled condo/HOA lawyer brings a wealth of knowledge and strategies to the table, and can potentially assist, depending on the specific conflict at hand, in the following ways: Interpreting governing documents: An attorney can clarify the community’s rules, bylaws, and covenants, ensuring that actions are in compliance. [read post]
22 Feb 2024, 9:56 am
This week, the Coalition of Federal Ombudsman dramatically revised its governing documents, which included an updated name. [read post]
22 Feb 2024, 8:20 am
The Smithsonian American Women’s History Museum recently announced (here) a Committee of Scholars "to guide the museum on content and provide input on the museum’s comprehensive plan to document the full spectrum of the experiences of women in the United States through exhibitions, public programs, research initiatives and education resources. [read post]
22 Feb 2024, 8:08 am
There is now a new consolidated Bank enforcement approach which sign-posts the range of enforcement powers at the Bank’s disposal and draws together the previous enforcement statements of policy into a consolidated document. [read post]
22 Feb 2024, 6:49 am
The document alleged on Monday that Martine Marie Étienne Moïse conspired with the former prime minister to replace the then-president. [read post]
22 Feb 2024, 6:48 am
[N]ewly released documents... only cover a nine-month period and members of the Secret Service, rather than all presidential staff, the true number of incidents could be much higher than the documents reveal. [read post]
22 Feb 2024, 6:44 am
Having copies of the documents showing your efforts to comply with state laws can help sway a judge. [read post]
22 Feb 2024, 6:39 am
In order to safeguard against potential equal pay claims, any difference in pay should be justifiable and well documented in advance by objective reasons. [read post]
22 Feb 2024, 6:31 am
” “‘I’m looking at, really, narrowing down, zoning in with a microscope, saying, I’m looking at what happened; what went on; why does Johnson & Johnson have these thoughts; what actually happened; what do we have in terms of documentation or is it just testimony; and then I need credibility,’ he said, according to a transcript. [read post]
22 Feb 2024, 6:08 am
Specifically, the Survey will: Measure the effect of the 2016-2017 HIPAA Audits on covered entities’ and business associates’ subsequent actions to comply with the HIPAA; Give entities an opportunity to provide feedback on the Audit, including whether the Audit helped improve HIPAA compliance; Provide OCR with information on the burden imposed on entities to collect audit-related documents and to respond to audit-related questions; and Seek feedback on the… [read post]
