Search for: "LAW ENFORCEMENT ACTION NETWORK"
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7 Jun 2024, 10:12 am
As is, the Convention will be a tool for states with repressive domestic laws to impose arbitrary and disproportionate restrictions on rights and freedoms. [read post]
7 Jun 2024, 9:06 am
But other factors, like how well-resourced local law enforcement is, will determine the scale of the response. [read post]
6 Jun 2024, 2:00 pm
“These [claims] both rely on the same ‘enforceable promises’ allegedly made by Meta to Plaintiffs—the same duty. [read post]
6 Jun 2024, 6:05 am
Throughout the 2022-2023 heating period (October to April), Russia launched more than 1,200 missile and drone strikes, damaging 43 percent of Ukraine’s trunk power grid network (designed to transmit electricity from power stations to local networks). [read post]
5 Jun 2024, 11:59 am
This includes adhering to federal, state, and city laws prohibiting discrimination based on sexual orientation and gender identity. [read post]
4 Jun 2024, 5:33 pm
My administration is also — recently launched new efforts to go after criminal networks that profit from smuggling migrants to our border and incentivize people to give tips to law enforcement to provide information that brings smugglers to justice. [read post]
4 Jun 2024, 9:30 am
If the enforcement action associated with a whistleblower’s tip results in a sanction over $1 million, they may be eligible for a financial award of 10 to 30% of the sanction. [read post]
3 Jun 2024, 7:54 am
The scope of the law is also limited, and there is no functional enforcement mechanism. [read post]
3 Jun 2024, 7:30 am
By empowering Congress to solve collective-action problems and by creating a national executive and judiciary to enforce federal law, the Constitution promised a substantially more effective federal government. [read post]
1 Jun 2024, 11:44 am
He reiterated international law’s major lack of enforceability under its current terms. [read post]
1 Jun 2024, 11:44 am
He reiterated international law’s major lack of enforceability under its current terms. [read post]
29 May 2024, 9:01 pm
FIT 21 seeks to regulate a digital asset from its inception through the launch or evolution of a functional, decentralized blockchain-based network or application (called a “blockchain system” under the bill). [read post]
28 May 2024, 11:20 am
Social Isolation: Deliberate efforts to isolate victims from their support networks, rendering them vulnerable and trapped. [read post]
27 May 2024, 9:01 pm
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information” held by… [read post]
27 May 2024, 4:00 am
This one was open-book, open-notes, closed network. [read post]
26 May 2024, 3:00 am
” They urged the state to “take all appropriate enforcement action. [read post]
25 May 2024, 7:13 am
According to the DOJ, Live Nation has leveraged its control over a vast network of venues and live events to enforce exclusivity, which impedes competition and innovation in the market. [read post]
24 May 2024, 9:05 pm
Away from the oversight of law enforcement, IUUF vessels frequently turn to forced labor to save money. [read post]
24 May 2024, 12:37 am
The ICO highlights recent enforcement action and emphasises that it will use its “full regulatory toolbox”, including enforcement notices and monetary penalty notices. [read post]
23 May 2024, 3:53 pm
“Fixing systemic problems in law enforcement’s handling of these cases requires making it safer and easier for whistleblowers to report. [read post]
