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12 Mar 2022, 12:34 pm
For a motion to suppress to succeed, the defendant has the burden of showing that his interests were "searched. [read post]
12 Mar 2022, 7:45 am
One Day In the Life Of Lanny Breuer (the Moscow Anti-Corruption Summit) - Revisited 11 Years Later (BrokeAndBroker.com Blog)Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million / Adam Rogas Raised $123 Million From Investors Using Financial Statements That Showed Tens of Millions of Dollars of Revenue and Assets that Did Not Exist (DOJ Release)Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme / Three Defendants… [read post]
12 Mar 2022, 7:45 am
District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction (DOJ Release)Nevada Man Convicted by Federal Jury of Fraud and Money Laundering / Defendant Solicited Investments Money from Victims for Drug and Alcohol Rehab Centers in KS and AZ (DOJ Release)Reporter Teri Buhl Wi... [read post]
11 Mar 2022, 1:38 pm
For a motion to suppress to succeed, the defendant has the burden of showing that his interests were "searched. [read post]
11 Mar 2022, 12:30 pm
Circuit (2022): And they can seek the same from a new defendant, a Hungarian state-run asset management company, thanks to legislation (the Holocaust Expropriated Art Recovery Act) passed in 2016. [read post]
11 Mar 2022, 11:36 am
Duties include: (1) Representing the Nation on water rights matters, including the adjudication of water rights in administrative, state and federal courts for the purpose of securing and protecting the Nation’s water rights; (2) Working directly and indirectly on settlement negotiations concerning the Nation’s water rights, including the implementation of successful settlements; (3) Working closely with legal and technical staff within the NNDOJ Water Rights and Natural… [read post]
11 Mar 2022, 11:22 am
”) When a broker leaves a firm, whether to move to a new broker-dealer, or leave the securities industry for a different career or company, their employer firm is required to file a Form U5 to notify FINRA of their termination. [read post]
11 Mar 2022, 6:40 am
It holds the plaintiff in this case cannot sue the United States Tennis Association because the USTA was not a joint employer with the security company that hired him and assigned him to work tennis matches in New York.The case is Felder v. [read post]
11 Mar 2022, 5:23 am
Focused primarily on supporting the ComplexDiscovery publication, the company has been registered as a private limited company in the European Union (EU) country of Estonia, one of the most digitally advanced countries in the world, since 2020. [read post]
11 Mar 2022, 5:01 am
That is the focus of the ambitious “Addressing Harmful Content Online” project (and related podcast) of the Tech, Law & Security Program (TLS), where I am a senior fellow. [read post]
11 Mar 2022, 3:00 am
Judge Dismisses Most Serious Federal Charge Against Jan. 6 Capitol Riot Defendant MSN – Spencer Hsu (Washington Post) | Published: 3/8/2022 A federal judge ruled the Justice Department cannot charge January 6 defendants with obstructing Congress’s certification of President Biden’s 2020 election victory unless they tampered with official documents or records in the attack on the U.S. [read post]
9 Mar 2022, 7:47 pm
Public companies and other market participating or influencing companies and their leaders should begin preparing to comply with enhanced cybersecurity risk management, disclosure, strategy, governance and incident reporting and response requirements of a Proposed Rule the Security and Exchange Commission (“SEC”) published in today’s (March 9, 2022) Federal Register. [read post]
9 Mar 2022, 7:27 pm
(This is the same senator who, at the same time he was pushing EARN IT, got mad at Zoom for not using the strong encryption he wants companies to get punished for using.) [read post]
9 Mar 2022, 7:24 am
Olsen, the Assistant Attorney General for National Security, and Michael J. [read post]
9 Mar 2022, 7:09 am
The complaint alleges violations of the federal securities laws. [read post]
9 Mar 2022, 3:00 am
The company also failed to submit its 2020 yearly report in a timely manner. [read post]
8 Mar 2022, 12:53 pm
These themes are as follows US federal securities class actions – how many, how expensive to defend and are cases settling early? [read post]
8 Mar 2022, 12:51 pm
Operating through their website, ROFX.net, each of the defendant companies were under the control of the defendants. [read post]
8 Mar 2022, 10:05 am
A hotel company that seeks to comply with privacy mandates, and to prepare for and defend against a data breach, requires knowledge – it requires visibility. [read post]
7 Mar 2022, 1:15 pm
” The complaint asserts substantive claims against the defendants for breach of fiduciary duty; unjust enrichment; and violation of the federal securities laws’ proxy disclosure requirements under Section 14(a) of the Securities Exchange Act of 1934. [read post]
