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9 May 2024, 2:00 pm
They sent an email to the owner telling him about their findings and giving him the Citibank customer service phone number so that he could verify their information. [read post]
9 May 2024, 11:59 am
Free Consultation For more information on The White Law Group and the lawsuit filed against Newbridge Securities Corp., please contact the firm at 1-888-637-5510. [read post]
9 May 2024, 11:30 am
For the Balkinization symposium on David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024).Paul Butler Like most users of illegal drugs, I have never been caught. [read post]
9 May 2024, 9:32 am
In April of 2019, Durham Police obtained an anticipatory search warrant for defendant’s residence based upon information from a confidential informant and surveillance of a vehicle associated with drug trafficking in the Durham area. [read post]
9 May 2024, 7:00 am
., of counselThe Law Office of Stephanie Adams, PLLC, attorneys for amicus curiae New York State Library Association, Stephanie A. [read post]
9 May 2024, 7:00 am
., of counselThe Law Office of Stephanie Adams, PLLC, attorneys for amicus curiae New York State Library Association, Stephanie A. [read post]
8 May 2024, 11:27 pm
Kelvin Sanders, officer in charge of SFPD Homicide Unit. [read post]
8 May 2024, 9:01 pm
Contamination at the plant Sanitation measures at the manufacturing facility were informed by analyzing 60 swabs from the production environment and revising the company’s self-monitoring policy. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
8 May 2024, 7:45 pm
The “Policy Framework for Commercially Available Information,” or CAI, released by the Office of the Director of National Intelligence (ODNI), describes the fundamental way the intelligence community will approach such data, when something is sensitive enough to warrant additional protections and more. [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, 6:30 pm
The discussion, with additional non-military contemporary origins in the COVID mis- dis- and mal- information policy debates, is in its infancy. [read post]
8 May 2024, 5:13 pm
For more information about Ms. [read post]
8 May 2024, 3:29 pm
Department of Homeland Security formally updated its policies to include the collection of social media information on immigration and travel forms. [read post]
8 May 2024, 2:26 pm
The Acts: (1) make it easier and less costly for businesses to establish and administer retirement savings plans; (2) require new 401(k) plans to have automatic enrollment features; (3) render long-term, part-time workers (i.e. those that worked 500 or more hours over two consecutive years) eligible to participate in their employer’s retirement plan; (4) allow employers to provide de minimis financial incentives to induce employees to participate in the employer’s plan; (5)… [read post]
8 May 2024, 8:07 am
The expanded AI roadmap includes three pilot programs: Enhancing Immigration Officer Training by generating dynamic, personalized training materials to meet officers’ specific needs and ensure the dissemination of knowledge on a wide range of relevant current policies and laws. [read post]
8 May 2024, 7:37 am
This lawsuit is the 12th filed by MALDEF since 2017 challenging the policies of financial institutions that discriminate against DACA recipients. [read post]
7 May 2024, 9:05 pm
A cross-agency approach would help regulators establish a uniform policy governing fintech that maintains standards and avoids inconsistent regulatory approaches, according to Alade. [read post]
7 May 2024, 6:46 pm
But based on preliminary information, he said the first call for assistance from university officials came around 11:30 p.m. [read post]
7 May 2024, 5:29 pm
Alimouri said that though Orellana was supposed to be arraigned Tuesday on charges of assault on a peace officer, the prosecutor’s office informed him that they would be releasing Orellana with no charges filed. [read post]
