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23 Jun 2024, 11:09 am
It has been required since the passage of the Bank Secrecy Act, which was enacted with the goal of eliminating money laundering and similar crimes. [read post]
12 Apr 2024, 11:27 am
” National Whistleblower Center (NWC) is calling for the immediate passage of the SEC Whistleblower Reform Act. [read post]
25 Mar 2024, 6:40 am
O’Boyle, LLC, at chuck@cvoboyle.com.. [read post]
3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
21 Oct 2023, 9:34 am
The ECtHR upheld the decision of the domestic courts and emphasized that a person who is not a public figure may acquire notoriety in the context of a criminal process/trial but that may decline with the passage of time, with the effect that they may be able to rely on the right to be forgotten in order to go back to being someone who is unknown to the public. [read post]
26 Aug 2023, 9:13 am
Google LLC, 2023 WL 5440787 (N.D. [read post]
5 Jul 2023, 9:08 am
” In California, this decision aligns with the passage of Proposition 209 by ballot initiative in 1996, which eliminated the use of affirmative action programs for state colleges and employment in the public sector. [read post]
31 May 2023, 11:21 am
See, e.g., Women's Surgical Ctr., LLC v. [read post]
24 Apr 2023, 12:50 pm
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
21 Mar 2023, 5:01 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
3 Mar 2023, 9:26 am
As chief consultant to the Assembly Privacy and Consumer Protection Committee, she advised the author during the negotiations leading to passage of the CCPA.Andrew Kingman, president of Mariner Strategies, LLC. [read post]
27 Feb 2023, 4:19 pm
Contact us today at 301-519-2801 or via our online form to set up your consultation. [read post]
28 Nov 2022, 1:42 pm
For Help With Comments, Investigations Or Other Needs If your organization would like to learn more about the concerns discussed in this update or seeks assistance auditing, updating, administering or defending its human resources, compensation, benefits, corporate ethics and compliance practices, or other performance related concerns, please contact management attorney and consultant Cynthia Marcotte Stamer. [read post]
15 Nov 2022, 10:03 pm
Contact us online or call us to schedule your consultation. [read post]
28 Sep 2022, 12:50 pm
Boston-based Public Consulting Group LLC (PCG) will pay $2.5 million to resolve allegations that it violated the False Claims Act. [read post]
15 Sep 2022, 3:07 am
O’Boyle, LLC, at chuck@cvoboyle.com. [read post]
12 Sep 2022, 10:53 am
We offer a free consultation to review your case and discuss your legal options. [read post]
29 Aug 2022, 10:41 am
We recommend a free consultation to learn more about your legal rights. [read post]
20 May 2022, 4:00 am
Delaware – State Auditor Loses Bid to Have Procurement Charge Dropped MSN – Randall Chase (Associated Press) | Published: 5/17/2022 A judge refused to dismiss a criminal charge accusing Delaware’s embattled state auditor of deliberately breaking up payments for a contract she entered into with a former campaign consultant in order to avoid compliance with state procurement law. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
