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In April, AUSTRAC issued a statement reporting it had issued eight infringement notices for reporting failures under the AML/CTF Act. 1             ASIC makes opening statement before inquiry into insurers’ responses to 2022 major floods claims On 2 February 2024, ASIC Commissioner, Alan Kirkland, issued his opening statement before the inquiry into insurers’ responses to 2022 major flood claims. [read post]
27 Nov 2023, 12:29 pm by JURIST Staff
She argued that Hamas employs its own people as shields in armed conflict.She then drew a parallel between Hamas and Al-Qaeda, stating that no one expected the USA to reconsider and renegotiate with al-Qaeda after 9/11. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
While there is no precise count of how many Americans have relocated because of politics and social issues, interviews with demographers and people who have moved or are considering moving, as well as a review of social media postings and polling, show the phenomenon is real. [read post]
14 Sep 2023, 6:00 am by Tad Lipsky
The neo-Brandeisian agenda represented in the report also drew precedential support from the competition rules that have evolved in the European Union. [read post]
12 Feb 2023, 5:03 pm by INFORRM
Rose drew criticism from LGBTQ+ activists, including students at her college, for taking the case. [read post]
7 Nov 2022, 2:57 am by INFORRM
Internet and Social Media After Elon Musk bought the social network site Twitter last week, he unveiled plans to charge users $19.99 per month (since reduced to $8) to have a blue tick, symbolizing that they are verified. [read post]
6 Sep 2022, 1:31 pm by Roger Parloff
Commissioner Couy Griffin, due to his involvement in the Jan. 6, 2021, Capitol riot. [read post]
21 Aug 2022, 9:01 pm by Lina M. Khan
The Commission brought its first internet privacy case 24 years ago against GeoCities, one of the most popular websites at the time.1 In the near quarter-century since, digital technologies and online services have rapidly evolved, with transformations in business models, technical capabilities, and social practices. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Herrera Velutini and Rossini allegedly paid more than $300,000 to consultants who supported Vázquez Garced’s campaign. [read post]
13 May 2022, 4:00 am by Jim Sedor
National/Federal A 49-Year Crusade: Inside the movement to overturn Roe v. [read post]
27 Mar 2022, 4:50 pm by INFORRM
  The Privacy and Information Security Law blog also has a post. [read post]
24 Mar 2022, 4:39 pm by Dennis Crouch
” Officials have relied recently on delegations to claim the power to lead the Social Security Administration, Bureau of Land Management, and the Fish and Wildlife Service, not to mention to serve as the Deputy Director of Homeland Security. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Unlike recent years, when masks and social distancing were common, if not the explicit rule, in many states hardly anyone would know the country was entering the third year of a pandemic. [read post]
12 Jul 2020, 4:28 pm by INFORRM
Resolved – IPSO mediation 02327-20 Lawson v The Gazette (Paisley), Resolved – IPSO mediation Last Week in the Courts On 6 July 2020 Saini J handed down judgment in the case of Spicer v Commissioner of Police of the Metropolis [2020] EWHC 1778 (QB). [read post]
2 Jul 2020, 9:05 pm by Joshua Burd
FDA Commissioner Stephen M. [read post]