Search for: "DETECTIVE GARNER"
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6 Jul 2020, 11:45 am
On July 2, the Senate Judiciary Committee held a full-committee hearing at which it made significant changes to the pending EARN IT Act bill, S.3398, about which I’ve written extensively on the CIS blog. [read post]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement.Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders.OverviewOne set of commenters identified ML/TF and illicit trade among the illegal activities that lurk beneath the antiquities… [read post]
10 Jun 2022, 4:00 am
National/Federal A Broken Redistricting Process Winds Down, with No Repairs in Sight San Juan Daily Star – Michael Wines (New York Times) | Published: 6/6/2022 The once-a-decade process of drawing new boundaries for the nation’s 435 congressional districts is limping toward a close with the nation’s two political parties roughly at parity. [read post]
2 Apr 2018, 4:03 pm
Securities and Exchange Commission’s (“SEC”) recently issued guidance for public companies on cybersecurity-related disclosures has garnered a great deal of attention for what it says about the threat and risk that cybersecurity presents for public companies – large and small (the “2018 Guidance”). [read post]
16 Apr 2018, 4:48 pm
Among the many problems that have come to light in the current cryptocurrency craze have been problems relating to celebrity endorsements for initial coin offerings (ICO). [read post]
27 Oct 2016, 8:48 am
These incidents each garnered significant local and national press coverage. [read post]
24 Jan 2019, 2:36 pm
By vigorously enforcing these laws, the enforcement division furthers the SEC’s efforts to deter, detect, and punish wrongdoing in the financial markets, compensate harmed investors, and maintain investor confidence in the integrity and fairness of our markets. [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
7 Apr 2012, 1:47 pm
Beginning with the initial phone call from the client’s sister and taking the reader through trial preparations and eventual win, the entry is as fun to read as any good crime or detective novel. [read post]
10 Oct 2008, 2:07 am
Written by Adam Quigley Behind every outstanding Hollywood blockbuster, there’s a film director who had to work their ass off to helm that project. [read post]
8 Nov 2021, 9:40 am
Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders. [read post]
23 May 2009, 11:26 am
As a result, only the most geographically concentrated outbreak would have garnered enough notice to prompt further investigation. [read post]
3 Feb 2009, 4:00 am
Jan. 23, 2009)(Unpub)Affirming dismissal of 56yo Bank Exec's age/probation, wages, termination suit6th Circuit>> Garner v. [read post]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement.Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders. [read post]
13 Aug 2022, 5:51 pm
COPYRIGHT CASE OF FIRST IMPRESSION IN 11TH CIRCUITEleventh Circuit clarifies its position on the “Second Scienter” Requirement for a willful violation of the Digital Millennium Copyright Act (“DMCA”). [read post]
5 May 2012, 5:00 am
He also rebutted claims the Sun switched support to the Conservatives prior to the 2010 general election to garner political power. [read post]
10 Oct 2018, 12:40 pm
John Reed Stark Earlier this week, media reports circulated that this past spring Google had exposed the private data of thousands of the Google+ social network users and then opted not to disclose the issue, in part because of concerns that doing so would draw regulatory scrutiny and cause reputational damage. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
22 Nov 2020, 5:43 pm
Hodor elicited tenderness and detected soft tissue fullness. [read post]
