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1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
31 May 2024, 9:40 am
That is, indeed, a loss for the FTC, as the agency has been voicing concerns about the role of private equity in health care. [read post]
31 May 2024, 3:00 am
The changes come after a corruption scandal broke out in Anaheim, where investigators last year accused Disneyland resort interests of having outsized influence over City Hall. [read post]
30 May 2024, 3:58 pm
Typically, attorneys filing John Doe lawsuits guide their clients through the following steps: 1.) [read post]
[Eugene Volokh] My Identifying Would-Be Jane Doe Litigant in Law Review Article Wasn't "Harassment,"
30 May 2024, 12:55 pm
Volokh's writings served a legitimate purpose—a discussion on how a litigant's use of a pseudonym could affect open access to court proceedings and impede investigations into a litigant's credibility. [read post]
30 May 2024, 12:31 pm
After being held in incommunicado detention until January 1, 2024, Ramadhan’s family appointed a lawyer on his behalf. [read post]
30 May 2024, 6:42 am
The SRSG made the objective of the UNGP quite clear—a "goal-belief that the imbalance between public and private sectors has created an imbalance in the impacts of economic activity on human rights, imbalances that need correction by better aligning private sector economic activity with public sector human rights guardrails. [read post]
29 May 2024, 7:40 am
The OFCCP will investigate the use of AI during compliance evaluations and complaint investigations to determine whether a federal contractor is in compliance with its nondiscrimination obligations. [read post]
28 May 2024, 12:08 pm
The qui tam provisions allow private individuals to file actions on behalf of the United States and share in any financial recovery. [read post]
27 May 2024, 2:27 pm
” See, Encryption and Law Enforcement Investigations: Police Access to Encrypted Data. [read post]
24 May 2024, 12:47 pm
Concurrence/Dissent 1: His ADA claim should also survive. [read post]
24 May 2024, 7:49 am
The private challengers also argue that the laws violate the due process clause because the Supreme Court has repeatedly struck down state restrictions on parents’ ability to raise their children as they see fit. [read post]
24 May 2024, 3:00 am
Senate Democrats Open Inquiry into Trump’s $1 Billion Request of Oil Industry DNyuz – Lisa Friedman (New York Times) | Published: 5/23/2024 Senate Democrats opened an investigation into Donald Trump’s recent meeting with oil and gas executives to determine whether Trump offered a “policies-for-money transaction” when he asked for $1 billion for his 2024 campaign so he could retake the White House and delete President Biden’s… [read post]
23 May 2024, 3:26 pm
1. [read post]
23 May 2024, 11:33 am
This posting includes an excerpt from the Report on the Investigation Into Unauthorized Removal, Retention, and Disclosure of Classified Documents Discovered at Locations Including the Penn Biden Center and the Delaware Private Residence of President Joseph R. [read post]
23 May 2024, 3:00 am
“The University awaits the findings of that investigation,” King said. [read post]
21 May 2024, 6:46 am
The act requires “person[s]” who furnish information to consumer reporting agencies to investigate consumer complaints and make any necessary corrections. [read post]
21 May 2024, 5:55 am
”[35] On the subject of transparency, while a summary of the databases used by AI companies can be a first source of relevant information, the lack of disclosure of their content (especially if they are private) remains a challenge for rights holders to establish conclusive evidence of copying. [read post]
20 May 2024, 12:34 pm
As the DOJ describes the role of these agency employees, they are tasked with working full-time in (1) investigating crimes and gathering evidence for use in prosecution; and (2) helping the government attorneys “understand the details of the case. [read post]
