Statutes and regulations

Aids to Compliance With Duty of Disclosure

MPEP § 2004 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2000 - Duty of Disclosure › MPEP § 2004

Samsung Electronics Co., 204 F.3d 1368, 1374, 54 USPQ2d 1001, 1005 (Fed. … Samsung Electronics Co., 204 F.3d 1368, 54 USPQ2d 1001 (Fed.

Interference with National Labor Relations Board Agent (29 U.S.C. § 162)

Justice Manual § 9-139.800 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.800

See 29 U.S.C. § 141, et seq. … See 18 U.S.C. §§ 111, 1111 to 1114 and 28 C.F.R. 64.2(t) (2018). [updated January 2020]

Restrictions on Current and Former Office Employees Regarding Patent Matters

MPEP § 1702 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 1700 - Miscellaneous › MPEP § 1702

The amendments to 37 CFR 11.10 were made, in part, to ensure that the restrictions of the post-employment agreement in this provision are coextensive with the post-employment restrictions in 18 U.S.C. … U.S.C. 203 and 205, as well as regulations, such as those promulgated by the Office of Government Ethics in 5 CFR chapter XVI restrictions in 18 U.S.C. 207.

Criminal Cases—Appeal by Government

Justice Manual § 2-4.110 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 2: Appeals › 2-4.000 - Time To Appeal Or Petition For Review Or Certiorari: Criminal and Civil Cases › Justice Manual § 2-4.110

Criminal appeals by the government under 18 U.S.C. § 3731 must be taken within 30 days after entry of the judgment or order appealed from. See Fed. FRAP  App.  4(b). … U.S.C. § 3731 ¶ 2.

Continuances Pending Detention Hearings

Justice Manual § 9-6.110 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-6.000 - Release And Detention Pending Judicial Proceedings › Justice Manual § 9-6.110

S ee 18 U.S.C. § 3142(f).  … P. 44(a); see also 18 U.S.C. § 3006A. [added January 2023]

Publicity Concerning Threats Against Government Officials

Justice Manual § 9-65.140 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.140

The United States Attorney must carefully consider the possible adverse effect before releasing information to the public concerning cases and matters involving threats against the President (18 U.S.C. … § 871) as well as other Secret Service protectees (18 U.S.C. § 879).

MS Vehicle Insurance Verification System

MS Insurance Bulletin 2013-5 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › MS Vehicle Insurance Verification System

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.state.ms.us MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) … HDI, as was their right, requested a Post-Procurement Review on January 18, 2013, and filed a protest on January 30, 2013.

Suitability in Annuity Transactions Regulation: Insurance Producer Training

MS Insurance Bulletin 2014-7 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Suitability in Annuity Transactions Regulation: Insurance Producer Training

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.state.ms.us MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 … Code, Part 2, Chapter 18.

Form and Rate Filing Guidance For Individual, Small Group, and Stand-Alone Dental Plans in Mississippi

MS Insurance Bulletin 2022-2 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Form and Rate Filing Guidance For Individual, Small Group, and Stand-Alone Dental Plans in Mississippi

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.ms.gov MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 … Filing Process Plan and rate filings for applicable products should be made via the System for Electronic Rate and Form Filing (SERFF), with form filings submitted no later than May 18, 2022, and ctive

Emergency Interception

Justice Manual § 9-7.112 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.112

Specifically, under 18 U.S.C. § 2518(7), the Attorney General (AG), the Deputy Attorney General (DAG), or the Associate Attorney General (AssocAG) may specially designate a law enforcement or investigative … U.S.C. § 2518(7).

Firearm Self-Defense Insurance

NJ DOBI Bulletin 2020-02 · New Jersey · Agency guidance

New Jersey Department of Banking and Insurance Bulletins › Firearm Self-Defense Insurance

Specifically, the Department notes that Federal law authorizes qualified law enforcement officers and qualified retired law enforcement officers to carry concealed firearms, see 18 U.S.C. § 926B and 18 … U.S.C. § 926B or individuals in New Jersey who meet the criteria of “qualified retired law enforcement officer” set forth in subsection (c) of 18 U.S.C. § 926C.

Introduction

Justice Manual § 9-136.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-136.000 - Labor And Pension/Welfare Reporting And Record keeping › Justice Manual § 9-136.010

This chapter addresses violations of 29 U.S.C. § 439, and 18 U.S.C. § 1027. … benefit plans and others to maintain (29 U.S.C. § 1027), and information which must be certified to the administrator of such employee benefit plans (29 U.S.C. § 1023).

Clarification of Regulation 2009-1

MS Insurance Bulletin 2009-9 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Clarification of Regulation 2009-1

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.state.ms.us MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-1061 FAX: (601) 359 … -1076 ## BULLETIN 2009-9 MISSISSIPPI DEPARTMENT OF INSURANCE CLARIFICATION OF REGULATION 2009-1 December 18, 2009 On March 24, 2009, the Mississippi Department of Insurance ("Department") issued Regulation

Notice to Insurance Companies Regarding Policyholders Affected by the Federal Government Shutdown

MS Insurance Bulletin 2019-1 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Notice to Insurance Companies Regarding Policyholders Affected by the Federal Government Shutdown

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.ms.gov MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 … ## MISSISSIPPI INSURANCE DEPARTMENT BULLETIN 2019-1 ## NOTICE TO INSURANCE COMPANIES REGARDING POLICYHOLDERS AFFECTED BY THE FEDERAL GOVERNMENT SHUTDOWN JANUARY 18, 2019 The federal government shutdown

Approval by Assistant Attorney General to Compel Testimony

Justice Manual § 9-23.130 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-23.000 - Witness Immunity › Justice Manual § 9-23.130

This authority extends to requests for immunity from administrative agencies under 18 U.S.C. § 6004. … This delegation also applies to the power of the Attorney General under 18 U.S.C. § 6005 to apply to the district court to defer the issuance of an order compelling the testimony of a witness in a congressional

Producer Due Diligence When Selling Group Health Plans

IN Bulletin 113 · Indiana · Agency guidance

Indiana Department of Insurance Bulletins › Producer Due Diligence When Selling Group Health Plans

Some employer-sponsored and union plans are exempt from state regulation by the Employee Retirement and Income Security Act of 1974 (29 U.S.C. 1001, et seq.). … Code s 27-8-8-18 prohibits the use of the Indiana Life and Health Guaranty Association for marketing purposes.

Witness Immunity—Generally

Justice Manual § 9-23.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-23.000 - Witness Immunity › Justice Manual § 9-23.100

This chapter contains the Department's policy and procedures for seeking "use immunity" under Title 18 U.S.C. §§ 6001-6005. … NOTE: Although Title 21 of the United States Code contains similar immunity provisions to those contained in Title 18, the Department of Justice utilizes only those provisions contained in Title 18.

Introduction

Justice Manual § 9-7.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.010

The Federal electronic surveillance statutes (commonly referred to collectively as "Title III") are codified at 18 U.S.C. § 2510, et seq . … See 18 U.S.C. § 2511(2)(a)(ii), (2)(e), and (2)(f). [revised January 2020]

Policy Statement on Enforcement

Docket No. PL06-1-000 (2007-10-20): Policy Statement on Enforcement · Federal · Agency guidance

FERC Policy Statements › Policy Statement on Enforcement

U.S.C. § 1001 (2000). 26 EPAct 2005 section 314(b), inserting new NGA section 22(b); FPA section 316A(b), 16 U.S.C. § 825o-1(b) (2000). 27 16 U.S.C. § 823b (2000). ition to extending civil penalty … . § 1001 (2000). 26 EPAct 2005 section 314(b), inserting new NGA section 22(b); FPA section 316A(b), 16 U.S.C. § 825o-1(b) (2000). 27 16 U.S.C. § 823b (2000).

Remission—Uncollectible Fines

Justice Manual § 9-143.510 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-143.000 - Collection Of Criminal Monetary Impositions › Justice Manual § 9-143.510

Upon the petition of the government showing that reasonable efforts to collect a fine are not likely to be effective, the court may remit all or part of the unpaid portion of the fine. 18 U.S.C. § 3573 … Restitution cannot be remitted under 18 USC § 3573. [added May 2018]