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Among the entities not subject to the Act include Tennessee and state agencies, financial institutions, HIPAA-covered entities and business associates, not-for-profit organizations, and institutions of higher education. [read post]
12 May 2023, 3:58 am by Robert Kossick
Little Agency or Congressional Interest in SMEs Despite repeated assurances at last month’s Trade Facilitation and Cargo Security Summit (TFCSS) about “understanding the frustration” of SMEs when it comes to proving the negative of forced labor, there appears to be little real interest in aligning CBP or congressional action with this rhetoric. [read post]
12 May 2023, 3:58 am by Robert Kossick
Little Agency or Congressional Interest in SMEs Despite repeated assurances at last month’s Trade Facilitation and Cargo Security Summit (TFCSS) about “understanding the frustration” of SMEs when it comes to proving the negative of forced labor, there appears to be little real interest in aligning CBP or congressional action with this rhetoric. [read post]
12 May 2023, 2:46 am by Seán Binder
  Army General Paul Nakasone, the National Security Agency (NSA) director, has said he expects to step down from the NSA and the military’s Cyber Command in the coming months. [read post]
11 May 2023, 9:05 pm by Nabil Shaikh
Kugler described how the government increasingly relies on facial recognition technology for law enforcement, public security, and fraud detection. [read post]
11 May 2023, 9:01 pm by renholding
Just weeks after Congress passed the Government Securities Act, the first clearinghouse for government securities was incorporated: the Government Securities Clearing Corporation.[9] Initially, during the 1990s, we saw a rise in the amount of Treasury securities that were centrally cleared. [read post]
11 May 2023, 12:36 pm by The White Law Group
      The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
11 May 2023, 9:01 am by Brent Wieand
These regulations ensure that nursing homes provide a safe and secure environment that promotes the well-being and quality of life for their residents. [read post]
11 May 2023, 6:03 am by Steven Katz
The Biden administration’s National Security Strategy states that, without immediate collective action, climate change will become the greatest global threat. [read post]
11 May 2023, 5:01 am by Nicholas Weigel
Statutory Claim Plaintiffs allege that OFAC exceeded its statutory authority because Tornado Cash is not a “person,” foreign “national,” or “property. [read post]
11 May 2023, 3:04 am by Seán Binder
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
11 May 2023, 2:00 am by Beryl Lipton
  Fusus also enables its law enforcement customers to share live video feeds with other jurisdictions, as law enforcement officers in Atlanta have discussed doing with other agencies in the area. [read post]
10 May 2023, 9:05 pm by renholding
The ’34 Act (as amended) specifically enumerates three ways a company may trigger its ongoing disclosure obligations: listing on a national securities exchange (12(a)), exceeding specified thresholds with regard to assets and shareholder base (12(g)), and making a public offering under the Securities Act (15(d)). [read post]
10 May 2023, 7:02 pm by Sophia Cope
Congress should not pass this law, which will undermine security and free speech online. [read post]
10 May 2023, 1:55 pm by NARF
Cherokee Nation Entertainment, LLC (Mental Distress; Summary Judgment) In the Matter of K.E.L. [read post]
10 May 2023, 1:20 pm by Kluwer Patent blogger
’ Mayor Jan van Zanen said The Hague is a city of peace, law and security, including security of intellectual property. [read post]
10 May 2023, 10:32 am by Cindy Cohn
Treasury Department’s decision to put Tornado Cash, an open-source project, on its specially designed nationals (SDN) list. [read post]
10 May 2023, 5:46 am by Spencer Reynolds
” It fails to address any of the agency’s fundamental problems. [read post]
10 May 2023, 5:46 am by Irene
A separate memo from a Department of Homeland Security (DHS) supervisor to agency field operation managers says the “can-do approach by your folks in supporting this important mission is recognized and appreciated. [read post]
10 May 2023, 5:16 am by Chris Mirasola
In Executive Order 14059, he found that “international drug trafficking ... constitutes an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States. [read post]