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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]
23 May 2024, 11:08 am
Additionally, Texas state law doesn’t limit an educational institution’s right to enforce its own penalties against hazing. [read post]
23 May 2024, 11:08 am
Additionally, Texas state law doesn’t limit an educational institution’s right to enforce its own penalties against hazing. [read post]
23 May 2024, 11:08 am
Additionally, Texas state law doesn’t limit an educational institution’s right to enforce its own penalties against hazing. [read post]
23 May 2024, 5:49 am
” Most people will not be surprised to know that the FBI, like other law enforcement agencies, is authorized to use deadly force. [read post]
22 May 2024, 8:30 am
Today’s order and penalty not only reflect the seriousness of the respondents’ violations, but also that several of them have been the subject of a number of prior SEC enforcement actions, including for violations of Reg SCI. [read post]
21 May 2024, 5:07 am
If you suspect that an elder is being abused, here’s what you should do: Contact Authorities: Reach out to local law enforcement or adult protective services. [read post]
20 May 2024, 8:03 pm
Mr Kirkland further noted that ASIC will be monitoring the industry’s ongoing response and, if necessary, consider enforcement action. [read post]
18 May 2024, 12:05 pm
Supporting or opposing a candidate for public office is absolutely prohibited and can result in revocation of a public charity’s 501(c)(3) status, even if this law (known as the Johnson Amendment) appears to be lightly enforced. [read post]
17 May 2024, 8:29 pm
Fresno police, other local agencies, and even federal law enforcement officers arrested 32 people. [read post]
17 May 2024, 9:31 am
She claimed that the WCAB should order enforcement of Dr. [read post]
17 May 2024, 6:00 am
The Greenhouse Gas Pollution Reduction Roadmap 2.0 Colorado is viewed as a leader on climate action. [read post]