Search for: "Law Enforcement Action Network"
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17 Apr 2023, 12:46 pm
In addition, persons that engage in certain transactions with the individuals and entities designated today may themselves be exposed to sanctions or subject to an enforcement action. [read post]
25 Sep 2023, 2:26 pm
In the AML enforcement action, the SEC alleges that DWS “caused mutual funds it advised to fail to develop and implement a reasonably designed AML program to comply with the Bank Secrecy Act and applicable Financial Crimes Enforcement Network regulations. [read post]
2 Feb 2021, 7:11 pm
Unfortunately, this can be contentious for stored data not regarded as “correspondence” or for communications content contained on devices accessed by law enforcement authorities in situations where a search warrant is usually waived. [read post]
2 Nov 2022, 11:55 am
The whistleblower qualified for an award for voluntarily providing the SEC with original information that led to a successful enforcement action. [read post]
13 Jul 2011, 8:07 pm
Attorney Jacks said, “As a direct result of yesterday’s major enforcement action, the supply network for cocaine and heroin in the DFW metroplex and elsewhere has been severely disrupted. [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
9 Dec 2016, 6:14 am
Knowles, supra.The Judge then takes up the issue of the Tor Network, explaining that[n]ormally, law enforcement can review a website's IP address logs after they seize a website to determine which IP addresses visited the site. [read post]
24 Feb 2009, 1:48 am
Patent law antitrust issues Candidate Obama also took aim at settlements in patent infringement actions involving generic drugs. [read post]
24 Feb 2009, 1:48 am
Patent law antitrust issues Candidate Obama also took aim at settlements in patent infringement actions involving generic drugs. [read post]
24 Feb 2009, 1:48 am
Patent law antitrust issues Candidate Obama also took aim at settlements in patent infringement actions involving generic drugs. [read post]
15 May 2007, 7:09 pm
The social networking site is taking the action as top law enforcement officers from eight states asked it to turn over the names of registered sex offenders who use the site. [read post]
12 Nov 2015, 9:41 am
The agreement ends the first data security enforcement action brought by the FCC against a cable operator. [read post]
14 Mar 2012, 4:17 pm
Also, I really enjoy members of our Network interacting and exchanging shout-outs—well done, Geri Haight. [read post]
17 May 2021, 1:56 pm
The awards stem from two separate enforcement actions. [read post]
26 Jan 2010, 4:05 am
In Christian Action Network v. [read post]
8 Jan 2015, 5:27 pm
– Boston lawyer Chinh Pham of Greenberg Traurig on the firm’s blog, Emerging Technology Views Law Commission Gathers Data On Class Action Effectiveness – Mary Paterson of Osler on the firm’s blog, Class Action Defence Does The President Really Think U.S. [read post]
22 Jun 2021, 11:53 am
“Why would a whistleblower risk his or her career to report misleading statements without also knowing that such misleading statement, if proven, would constitute a violation of a law, rule, or regulation covered under the Dodd-Frank Act whistleblower Law? [read post]
10 Aug 2021, 4:23 pm
The awards stem from two separate enforcement actions and were issued to whistleblowers who provided the SEC with information and assistance that contributed to the success of the actions. [read post]
22 Jul 2019, 12:22 pm
The country may be nearing its 250th birthday—and the Constitution, its 235th—but the federal law enforcement project is just not that old. [read post]
13 Sep 2012, 1:19 am
A recent article in Forbes Magazine explains that the ever-changing nature of cyberspace makes it difficult to enforce strict regulations. [read post]
