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8 Nov 2021, 9:40 am by Rick St. Hilaire
The AML Act took effect when Section 6110 of the massive National Defense Authorization Act became law in January. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Committee of the Blue Shield (USCBS)—joined by the Archaeological Institute of America, the American Anthropological Association, and the American Society of Overseas Research—raised the “question of possible financing of terrorism,” warning that “[f]reshly looted archaeological artifacts … are particularly suited as a means of transferring funds internationally. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Committee of the Blue Shield (USCBS)—joined by the Archaeological Institute of America, the American Anthropological Association, and the American Society of Overseas Research—raised the “question of possible financing of terrorism,” warning that “[f]reshly looted archaeological artifacts … are particularly suited as a means of transferring funds internationally. [read post]
27 Oct 2021, 9:15 am by John Elwood
Returning Relists  Dignity Health, Inc. v. [read post]
25 Oct 2021, 1:20 pm by Emily Dai
The committee will hear testimony from Darren Woods, chief executive officer at ExxonMobil; David Lawler, chief executive officer at BP America Inc.; Michael Wirth, chief executive officer at Chevron Corporation; Gretchen Watkins, president of the Shell Oil Company; Mike Sommers, president of the American Petroleum Institute; and Suzanne Clark, president and chief executive officer at the U.S. [read post]
We provide these services to clients operating in a broad variety of industries and sectors, including defense, national and homeland security, intelligence support, technology, construction, healthcare, aerospace and energy. [read post]
We provide these services to clients operating in a broad variety of industries and sectors, including defense, national and homeland security, intelligence support, technology, construction, healthcare, aerospace and energy. [read post]
11 Oct 2021, 7:14 am by John Holtz
NAICS codes, or the North American Industry Classification System codes, are how both businesses are classified by their industry and procurements are classified by what they’re for. [read post]
5 Oct 2021, 12:33 pm by John Elwood
(relisted after the Sept. 27 conference) North American Coal Corporation v. [read post]
1 Oct 2021, 9:19 am by Cynthia Marcotte Stamer
The HIPAA Breach Notification Rule and the Health Breach Rule implement enhanced health information data security and breach notification requirements added to federal law by the Health Information Technology for Economic and Clinical Health Act (HITECH) enacted by Congress as part of the American Recovery and Reinvestment Act (ARRA) of 2009. [read post]
28 Sep 2021, 7:35 am by Adam Chan
CFIUS has been particularly aggressive toward in-bound Chinese investment in the semiconductor industry (a long-standing concern) and to investments giving Chinese firms access to Americans’ personal data (a new concern). [read post]
20 Sep 2021, 11:44 am by Christiana Wayne
NSA is a component of the Department of Defense and NSA OGC is part of the Defense Legal Service Agency (DLSA). [read post]