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14 Aug 2023, 5:36 am
Trigger work for folks at agencies. [read post]
14 Aug 2023, 4:58 am
Further, Bittrex, as alleged, failed to register and comply with U.S. securities laws as an exchange, broker-dealer, and clearing agency. [read post]
13 Aug 2023, 9:01 pm
Department of Justice’s National Security Division (“NSD”), the U.S. [read post]
13 Aug 2023, 7:01 am
Currently, no fewer than nine journalists are being held in custody within the nation. [read post]
13 Aug 2023, 6:09 am
.) -- determining that agency conducted adequate search for records concerning plaintiff and that it properly withheld records pursuant to Exemptions 6, 7(C). 7(E), and 3 in conjunction with the National Security Act of 1947, as amended; further determining that FBI properly relied on Exemption 7(E) in refusing to confirm or deny whether plaintiff appeared on any “watch list” records,Aug. 10, 2023Buzzfeed, Inc. v. [read post]
12 Aug 2023, 9:03 pm
Food safety, security, and quality assurance efforts need to be maintained by individuals, businesses, corporations, academic institutions, industry associations, nonprofit organizations, advocacy groups, community associations, governments (law enforcement and regulatory agencies). [read post]
11 Aug 2023, 12:01 pm
” Chief among these cases is the SEC’s recent case charging that Coinbase, Inc. allowed the trading of crypto asset securities on its allegedly unregistered national securities exchange and that Coinbase also acted as an unregistered broker and unregistered clearing agency. [read post]
11 Aug 2023, 10:11 am
Board Certified in Labor and Employment Law By the Texas Board of Legal Specialization, Scribe for the ABA JCEB Annual Agency Meeting with OCR, Chair-Elect of the ABA TIPS Medicine and Law Committee, Chair of the ABA International Section Life Sciences Committee, and Past Group Chair and current Welfare Plan Committee Chair of the ABA RPTE Employee Benefits & Other Compensation Group, former Vice President and Executive Director of the North Texas Health Care Compliance Professionals… [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
11 Aug 2023, 2:10 am
China’s Ministry of State Security has exposed a Chinese national working for an unidentified Chinese military-industrial group for allegedly providing sensitive military information to the CIA, the Chinese civilian spy agency said today. [read post]
11 Aug 2023, 12:01 am
However, policies, laws and incentives need to be put in place to enable this and encourage IP to be recognized, valued and used as security and as a viable tradeable asset. [read post]
10 Aug 2023, 9:05 pm
Burrows said that the proposed PWFA regulation would “promote the economic security and health of pregnant and postpartum workers. [read post]
10 Aug 2023, 6:11 pm
Now, nations are looking to put new rules for MLAT in the upcoming UN convention. [read post]
10 Aug 2023, 6:11 pm
Now, nations are looking to put new rules for MLAT in the upcoming UN convention. [read post]
10 Aug 2023, 1:45 pm
The Securities and Exchange Commission today announced that crypto asset trading platform Bittrex Inc. and its co-founder and former CEO, William Shihara, agreed to settle charges that they operated an unregistered national securities exchange, broker,…Read the Full Press Release Have a securities law question? [read post]
10 Aug 2023, 8:15 am
[2] The Executive Order applies to the agencies under the Department of Defense, Department of Agriculture, Department of Commerce, Department of Health and Human Services, Department of Transportation, Department of Energy, Department of Homeland Security, National Science Foundation, and National Aeronautics and Space Administration. [read post]
10 Aug 2023, 7:41 am
They reflect, as well, that the redactions to the materials in this case were made judiciously, not excessively, and based on a sophisticated and informed understanding of the ongoing national security threats posed by al Qaeda and its affiliates. [read post]
10 Aug 2023, 5:38 am
As Professor Maryam Jamshidi noted at Just Security, it seems that the main target of Iran’s action is not Canada but the United States. [read post]
9 Aug 2023, 9:01 pm
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
9 Aug 2023, 7:30 am
This is a national security crisis wound up with a public health crisis inside of an international crisis. [read post]
