Search for: "Law Enforcement Action Network"
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16 Mar 2010, 7:00 pm
The Electronic Frontier Foundation teamed with the UC Berkeley Samuelson Clinic on Law, Technology and Public Policy at Boalt Hall and unearthed through Freedom of Information Act (FOIA) requests a fascinating window into how the government uses social networking sites to gather evidence in cases – EFF Posts Documents Detailing Law Enforcement Collection of Data From Social Media Sites. [read post]
24 Jan 2012, 3:46 am
When plotting charts describing networks, central nodes can be sometimes easily identified like in this chart, where blue indicates more central nodes: Node and hub centrality is an important indication that there is a power law at work in a network, as high concentration of centrality in some nodes may give rise to a scale-free network, where some nodes are more important than others. [read post]
8 Apr 2022, 8:54 am
One of the proposed changes concerns related action awards for enforcement actions carried out by other agencies and is strongly supported by whistleblower advocates. [read post]
1 Sep 2023, 10:13 am
LLC Congress Must Pass CFTC Whistleblower Funding Law “Urgently Needed” CFTC Whistleblower Funding Bill Introduced More CFTC Whistleblower News The post CFTC Whistleblower Office Posts Notice for Goldman Sachs Recordkeeping Case appeared first on Whistleblower Network News. [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
Enforcement Actions Highlight Growing HIPAA Exposures For Covered Entities The BCBST Resolution Agreements, like the 1st-ever $4.3 million HIPAA CMP that OCR imposed against Cignet Health of Prince George’s County, Md. [read post]
6 Sep 2022, 7:47 am
As a “soft law” mechanism, the FATF operates without binding legal treaty obligations; instead, its 39 member countries participate voluntarily. [read post]
11 Jun 2007, 11:37 am
Priority should be given to (i) improving information that is available from enforcement activities (i.e. customs and other law enforcement agencies) and (ii) expanding the use of surveys to collect basic information on developments from right holders, consumers and governments. [read post]
5 May 2023, 12:30 pm
” Under the Dodd-Frank Act’s related action provisions, if an SEC whistleblower’s information is used by other agencies in successful enforcement actions, the whistleblower is entitled to related action awards of 10-30% of the funds collected in those actions. [read post]
6 Jul 2015, 7:28 am
Over the last two years, FinCEN has adopted a “presumption” that any settlement of an enforcement action will include an admission to both the facts and a violation of the law. [read post]
2 Jul 2018, 11:28 am
There will be a more comprehensive article in the July 2018 issue of the International Enforcement Law Reporter. [read post]
2 Jul 2018, 11:28 am
There will be a more comprehensive article in the July 2018 issue of the International Enforcement Law Reporter. [read post]
25 Sep 2007, 5:19 am
Indeed, if the trial court had injected itself into the nursing care regulations in the manner required by the class action complaint, then “it would have to decide whether to issue networks of injunctions across the State of California” and, if so, “it would have to monitor and enforce them. [read post]
18 Dec 2013, 8:38 am
Your own law enforcement and intelligence agencies know that telephone networks in your respective countries can be spied on by anyone with the right equipment. [read post]
11 Oct 2017, 6:00 am
Instead, the Court has defaulted to the policy favoring arbitration and the enforceability of arbitration clauses as a matter of contract law. [read post]
16 Apr 2007, 11:34 am
He does not acknowledge that the FCC could engage in an enforcement action only because Madison River falls under Title II of the Communications Act, as a telecommunications service provider and not an ISP. [read post]
26 Mar 2022, 4:21 pm
The mission is furnishing support to law enforcement and humanitarian agencies managing the large outflow of refugees entering the country from Ukraine. [read post]
26 Mar 2022, 4:21 pm
The mission is furnishing support to law enforcement and humanitarian agencies managing the large outflow of refugees entering the country from Ukraine. [read post]
18 Mar 2022, 1:12 pm
Each of the awarded whistleblowers voluntarily provided the agency with original information that led to a successful enforcement action. [read post]
29 Nov 2015, 5:53 pm
Following the Third Circuit’s August 2015 decision in which the appellate court affirmed the Federal Trade Commission’s authority to pursue an enforcement action against Wyndham Worldwide alleging that the company failed to make reasonable efforts to protect consumers’ private information, there have been concerns that other companies experiencing data breaches could be the target of enforcement actions by the FTC and other regulatory agencies. [read post]
25 Apr 2017, 1:41 pm
Here is why the plan fails: 1) The FTC lacks rulemaking power and therefore can not create open Internet rules much like the Open Internet Order. 2) A recent circuit court ruling has vastly limited the FTC's ability to oversee the activities of telephone companies due to their status as common carriers, granting the telecoms a powerful loophole from any federal enforcement actions. [read post]
