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4 Feb 2023, 4:38 pm
Our facilities and establishments now often have and are required to have HACCP or food safety plans along with well-developed standard operating procedures. [read post]
4 Feb 2023, 3:20 am
Preparing and maintaining a well-documented record of compliance, risk, investigation and other security activities. [read post]
31 Jan 2023, 12:10 pm
Portnoy, Lisa M. [read post]
25 Jan 2023, 11:37 am
In doing so, Google cemented its dominance in tools relied on by website publishers and online advertisers, as well as the digital advertising exchange that runs ad auctions. [read post]
24 Jan 2023, 6:30 am
The controversy over slavery supports this point as well. [read post]
20 Jan 2023, 7:19 am
Deputy Attorney General Lisa Monaco, which we previously covered, for each Department of Justice (DOJ) Department to publish policies around voluntary self-disclosure, and to clarify the benefits of self-reporting. [read post]
19 Jan 2023, 9:01 pm
Many of them were able to join us today, including Principal Deputy Assistant Attorney General Nicole Argentieri, Deputy Assistant Attorneys General Lisa Miller and Kevin Driscoll, Deputy Chief of Staff Dahoud Askar, Senior Counsel Keith Edelman, Glenn Leon and Lorinda Laryea, the Chief and Principal Deputy Chief of the Fraud Section, and Brent Wible and Molly Moeser, the Chief and Principal Deputy Chief of the Money Laundering and Asset Recovery Section. [read post]
19 Jan 2023, 1:53 pm
… Well, who’s going to be against it? [read post]
19 Jan 2023, 5:00 am
Background The Halkbank case has a long and complicated history bound up with the extensive U.S. regime of sanctions against Iran, as well as the broader U.S. [read post]
17 Jan 2023, 3:26 pm
It is “well understood,” he said, that federal prosecutors would need to obtain permission from more senior officials in the executive branch before indicting a foreign government. [read post]
10 Jan 2023, 12:33 pm
Wells Fargo: The broker-dealer arm of Wells Fargo was charged by the SEC with failing to file SARs on May 20, 2022. [read post]
3 Jan 2023, 8:30 am
For this Part 5 we consider Lisa Washington, "Racist Police Practices: Centering Marginalized Voices in German Political & Academic Discourse"). [read post]
30 Dec 2022, 7:51 am
A vandal who spray-paints his initials on the Mona Lisa "harms" the Mona Lisa in the sense of damaging it; he thereby harms the people who would have otherwise enjoyed viewing the undamaged Mona Lisa. [read post]
29 Dec 2022, 9:05 pm
In lieu of our regular Friday feature—the Week in Review—The Regulatory Review is recapping some of the top regulatory news from the past year, including major U.S. [read post]
23 Dec 2022, 3:00 am
Leaders of the Justice Department were proceeding cautiously as well, agreeing with the FBI on these points even as tensions sometimes flared between agents and prosecutors. [read post]
22 Dec 2022, 1:19 am
This regulation explains e-CODEX in detail and specifies that the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA) will take over the administration of e-CODEX. [read post]
Bus & Truck Safety/Accident Expert Witness Testimony Allowed in Commercial Truck Accident Litigation
21 Dec 2022, 12:49 pm
Allen’s CV shows his extensive experience as a commercial driver as well as a safety director, transportation manager, and truck broker. [read post]
15 Dec 2022, 4:49 pm
Meat that isn’t well-done. [read post]
13 Dec 2022, 4:00 am
It should be noted as well that while some community-based justice services are supported by legal aid funding, for paralegal NGOs and other models, funding can be unstable and inadequate. [read post]
12 Dec 2022, 3:22 am
By Philip Won & Véronique Li, Senior Medical Device Regulation Expert & Lisa M. [read post]
