Search for: "NATIONAL SECURITY AGENCY/CENTRAL SECURITY SERVICE"
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29 Jan 2012, 1:44 am
Homeland Security Investigations, the U.S. [read post]
16 Jan 2012, 12:47 pm
" "Benefit fraud detection is challenging and has always created difficulties for federal agencies. . . . [read post]
12 Jan 2012, 2:58 pm
Trevor noted that this chain of events, as reflected in media reports, had both virtues and risks for a balanced account of national security legal advice. [read post]
4 Jan 2012, 12:28 pm
His extensive experience includes litigating cases in federal and state courts and various federal and state administrative agencies, most particularly the National Labor Relations Board, Occupational Safety & Health Administration, the U.S. [read post]
4 Jan 2012, 11:33 am
More than a decade after the deadliest terrorist attack in U.S. history, federal agents in charge of protecting the nation’s ports of entry are not qualified to perform their required duties and the Department of Homeland Security (DHS) fails to keep track of officer proficiency. [read post]
4 Jan 2012, 12:33 am
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million (refer… [read post]
22 Dec 2011, 10:55 am
The PRECISE Act would also authorize the creation of a National Information Sharing Organization to serve as a central source for sharing cyber threat data (classified as Sensitive Security Information) with government agencies and the operators of critical infrastructure. [read post]
19 Dec 2011, 2:00 am
It seeks to work with leaders and emerging leaders in policymaking circles, foreign ministries, national security agencies, religious denominational communities, higher education, and humanitarian non-governmental organizations who must grapple with the complex role of religion in societies and faith as a contributing factor in violent conflict. [read post]
15 Dec 2011, 7:40 am
FCPA As discussed here, on December 13, 2011, the Department of Justice and the SEC brought charges against a group of former employees and agents of Siemens AG for FCPA violations based on an alleged decade-long scheme to bribe senior Argentine government officials to secure, implement and enforce a $1 billion contract with the Argentine government to produce national identity cards. [read post]
15 Dec 2011, 6:25 am
The commonly recognized criteria for the determination of covered investors are nationality or permanent residency for individual investors, and incorporation, effective seat, and/or economic link for legal entities. [read post]
12 Dec 2011, 8:18 am
In addition to the courts, the law enforcement communities, social service agencies and the practicing bar all have been required to overhaul processes that have been in place for decades. [read post]
3 Dec 2011, 12:02 pm
CILAS is funded wholly by grants from the Central Government. [read post]
25 Nov 2011, 11:08 pm
“This strategy not only deals with the threat from terrorists to our national security, but also with the criminals who threaten our prosperity as well as blight the lives of many ordinary people through cyber crime,” said David Cameron. [read post]
15 Nov 2011, 11:24 am
Platt at the federal courthouse in Central Islip, New York. [read post]
13 Nov 2011, 7:14 pm
CFPB's central mission is "to make markets for consumer financial products and services work for Americans ..... [read post]
10 Nov 2011, 9:10 am
Intent is often the central issue in white collar cases. [read post]
3 Nov 2011, 9:12 pm
I nonetheless argue that the specific contours of this emerging corruption defense are uncertain, and I suggest model investment treaty text for states that wish to secure their reliable access to it.The End of Arbitration as We Know It? [read post]
26 Oct 2011, 8:00 am
Hauer was named Chairman of the Board of Directors of the Central U.S. [read post]
26 Oct 2011, 7:02 am
Attack the secured status of the Trustee of Residential Mortgage backed securitized trusts; or Attack what servicers have done with the Debtor’s money. [read post]
21 Oct 2011, 2:07 pm
— Nine central California men have been charged in an eight-count federal indictment handed down Thursday for their role in a large-scale illegal pot growing operation in the Sequoia National Forest. [read post]
