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20 Sep 2022, 12:11 pm by Steve Bainbridge
The staff’s investigation found that the moving company sold to a third party thousands of MSSB devices including servers and hard drives, some of which contained customer PII, and which were eventually resold on an internet auction site without removal of such customer PII. [read post]
20 Sep 2022, 11:02 am by The White Law Group
The staff’s investigation found that the moving company sold to a third-party thousands of Morgan Stanley devices including servers and hard drives, some of which contained customer personal identifying information, and which were then purportedly resold on an internet auction site without removal of such customer PII. [read post]
20 Sep 2022, 4:55 am by Emma Snell
Helga Maria Schmid, the O.S.C.E. secretary general, called for the immediate release of the staff members, Dmytro Shabanov and Maxim Petrov, along with a third unnamed staff member she said had been detained. [read post]
20 Sep 2022, 4:55 am by Emma Snell
Helga Maria Schmid, the O.S.C.E. secretary general, called for the immediate release of the staff members, Dmytro Shabanov and Maxim Petrov, along with a third unnamed staff member she said had been detained. [read post]
19 Sep 2022, 11:26 pm by admin
You should therefore investigate the potential options in the state or location where you intend to set up a business in the USA. [read post]
19 Sep 2022, 10:35 pm by Florian Mueller
"COMMENT: If not for Bloomberg's top-notch investigative journalism, ACT still wouldn't have been transparent about the one who pays the piper and picks the tune. [read post]
19 Sep 2022, 12:10 pm by silverman_admin
However, staff continued to operate the lift. [read post]
19 Sep 2022, 10:33 am by Florian Mueller
Apple are rooting for Epic.Ericsson and the Office of Unfair Import Investigations (OUII, or "ITC staff"), which participates in United States International Trade Commission investigations as a third party protecting the public interest, insist on conducting discovery of the "monetary and nonmonetary consideration" Apple provides to ACT, which filed a "public" interest statement in support of Apple. [read post]
19 Sep 2022, 8:59 am by Peter D. Hardy
”The DAC Consistent with the last bullet point above – increased funding for digital-asset savvy law enforcement staff – the DOJ also announced the creation of the new DAC Network. [read post]
19 Sep 2022, 6:46 am by Amichai Cohen
  On Sept. 5, the IDF published the final report of the investigative team appointed by its Chief of Staff. [read post]
16 Sep 2022, 11:41 am by Gonzalo E. Mon
The FTC decided not to pursue the investigation – presumably because Sassy Baby had done initial due diligence and quickly fixed the problem when they discovered it – but the staff took the opportunity to discuss whether companies can generally rely on their suppliers. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
The seizure of the phones, coupled with a widening effort to obtain information from those around Trump after the 2020 election, represent some of the most aggressive steps the department has taken thus far in its criminal investigation into the actions that led to the assault on the Capitol by a pro-Trump mob. [read post]
15 Sep 2022, 12:14 pm by Sage Rudolf
    Mark Meadows, former White House chief of staff, complied with a subpoena issued by the Justice Department earlier this week in its investigation into the Jan. 6 attack on the U.S. [read post]
15 Sep 2022, 11:46 am by Cynthia Marcotte Stamer
Criminal or other misconduct of staff or employees create liability or facilities if credentialing, controls, oversight or investigation and response mismanaged. [read post]
15 Sep 2022, 7:14 am by JURIST Staff
Marisa Wright is a US national staff correspondent for JURIST, and a 2L at Harvard Law School. [read post]
15 Sep 2022, 4:24 am by Emma Snell
  JAN. 6 ATTACK  Former White House chief of staff Mark Meadows has complied with a subpoena from the Justice Department’s investigation into events surrounding the Jan. 6 attack. [read post]
14 Sep 2022, 2:21 pm by Michael Gordon
  The Senators assert that the mass email “was not a legitimate investigative or litigation tool, but rather a means to damage the bank’s customer relationships. [read post]