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4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
30 Jan 2024, 9:02 pm by renholding
  Moreover, this content-specific and permanent restraint on speech effectively shields the Commission’s allegations from criticism: as long as you live, you are bound not only to say nothing that the Commission believes “directly or indirectly” denies the complaint’s allegations, but you also must never say anything that even “create[s] the impression” of a denial.[23]  Given the obvious First Amendment ramifications of the… [read post]
 In Systems Plus, Inc. and Phoenix Data Security, Inc., GAO sustained protests filed by 91 offerors challenging their elimination from the competition, because the solicitation required the agency to validate each offeror’s self-scores and “the lack of documentation, combined with misleading and contradictory explanations regarding how the validation occurred, precludes us from finding that the phase 1 evaluation was reasonable. [read post]
1 Oct 2023, 9:05 pm by renholding
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
25 Jun 2023, 10:54 am by Eugene Volokh
Introduction Decisions not to buy or sell goods or services are generally not protected by the First Amendment. [read post]
29 Mar 2023, 11:06 am by Cynthia Marcotte Stamer
Corp, Case No. 3-27-2023 JJO-VSC, two Black workers, a married couple hired in January 2020 to work at PRC’s Reno, Nevada repair facility faced constant racial taunts and slurs, including the ‘n-word,’ from their supervisors, a brother and sister. [read post]
13 Mar 2023, 2:13 am by INFORRM
A HackedOff blog post has warned that the National Security Bill may undermine journalists’ ability to do their job. [read post]
5 Feb 2023, 3:10 pm by Rob Robinson
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
1 Feb 2023, 9:01 pm by renholding
I am concerned, though, that sophistication is not quite the safeguard it’s presumed to be. [read post]
22 Jul 2022, 5:43 am by Bernard Bell
Circuit has disagreed, in a remarkable opinion, National Assn of Broadcasters v. [read post]
19 Apr 2022, 12:37 pm by Bernard Bell
April 6, 2022)(casetext version here),[1] involved documents redacted for “national security” related purposes, which may well have influenced the outcome. [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
Advocacy Corps Advocacy Corps Organizers – The Friends Committee on National Legislation (FCNL). [read post]
10 Jun 2021, 8:42 am by Rohini Kurup
Advanced Micro Devices, Inc. (2004), a case that dealt with releasing information for use in a foreign tribunal under § 1782. [read post]