Search for: "FLORIDA DEPARTMENT OF LAW ENFORCEMENT"
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5 Oct 2023, 11:54 am
The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. [read post]
5 Oct 2023, 7:26 am
I guess I have to call your law firm. [read post]
2 Oct 2023, 1:51 am
Under that framework, US companies can take advantage of an opt-in certification regime enforced by the US Federal Trade Commission and Department of Transportation. The regulations will come into effect on 12 October 2023. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 4:00 am
The proposed Foreign Agents Disclosure and Registration Enhancement Act grew out of widespread concerns that the current law regulating foreign lobbying had seldom been enforced, and foreign influence campaigns had successfully infiltrated American politics. [read post]
29 Sep 2023, 3:00 am
Law enforcement officers in Philadelphia arrested more than 50 people Tuesday night after a flash mob ransacked dozens of stores, including Foot Locker, Lululemon, Apple, and at least 18 state-run liquor stores. [read post]
27 Sep 2023, 11:03 am
“Our agency, working with our law enforcement partners, will continue to investigate health care fraud schemes, including those involving providers allegedly submitting fraudulent claims in violation of the False Claims Act. [read post]
26 Sep 2023, 12:16 pm
In a column last Tuesday, I indulged in a brief digression about an interview of Matt Gaetz, the Florida congressman who is currently leading the effort to shut down the federal government. [read post]
24 Sep 2023, 9:01 pm
Spotlight on Florida SB 264 Of the various bills that have been introduced, Florida Senate Bill 264 (2023) (“SB 264”), has garnered significant attention as it is one of the most restrictive of this new wave of legislation.[5] SB 264 was codified at Florida Statutes § 692.201–.204, and took effect on July 1, 2023. [read post]
22 Sep 2023, 4:00 am
Revolving Door Redux: The DEA’s recently departed No. 2 returns to a Big Pharma consulting firm MSN – Joshua Goodman and Jim Mustian (Associated Press) | Published: 9/20/2023 The Drug Enforcement Administration’s (DEA) recently departed second-in-command returned for a new stint with the consulting firm where he previously advised Purdue Pharma and a drug distributor fighting sanctions over suspicious painkiller shipments. [read post]
15 Sep 2023, 4:56 am
Law enforcement authorities received a distress call at approximately 2:07 p.m. reporting gunshots. [read post]
15 Sep 2023, 4:00 am
But previously undisclosed court records reveal the State Department’s inspector general investigated Olson for failing to report a $60,000 gift of diamond jewelry to his mother-in-law from the emir of Dubai. [read post]
14 Sep 2023, 12:46 pm
Court of Appeals for the 11th Circuit struck down most of a similar law in Florida that prohibits social media companies from banning political candidates and “journalistic enterprises. [read post]
13 Sep 2023, 8:05 am
Police Response: Monitoring and Crackdown A Florida Highway Patrol officers sheds light on how law enforcement is tackling this rising trend. [read post]
12 Sep 2023, 12:26 pm
Potential connections to other nearby incidents are yet to be confirmed by law enforcement. [read post]
11 Sep 2023, 8:43 am
Arrest Made in Connection with Reckless Shooting Incident During Illegal Intersection Takeover in Northwest Miami-Dade In West Miami-Dade, Florida, a 20-year-old man has been apprehended by law enforcement officials in the wake of a disturbing incident caught on cellphone video. [read post]
10 Sep 2023, 3:00 am
The substantive law of the State of Florida shall govern this Agreement. [read post]
7 Sep 2023, 7:23 am
The Illinois law also includes non-discrimination and non-retaliation provisions, permits complaints to be filed with the Illinois Department of Labor or in an Illinois circuit court, and allows for court actions to be initiated by one or more freelancers on a class action basis. [read post]
6 Sep 2023, 12:46 pm
Nick Weaver brings us up to date on cryptocurrency and the law. [read post]
4 Sep 2023, 5:44 am
Every year after Labor Day, I take a step back to survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
