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In April, AUSTRAC issued a statement reporting it had issued eight infringement notices for reporting failures under the AML/CTF Act. 1             ASIC makes opening statement before inquiry into insurers’ responses to 2022 major floods claims On 2 February 2024, ASIC Commissioner, Alan Kirkland, issued his opening statement before the inquiry into insurers’ responses to 2022 major flood claims. [read post]
23 Jun 2023, 4:00 am by Jim Sedor
National/Federal Capitol Rioter Who Shocked Police Officer with Stun Gun Is Sentenced to Over 12 Years in Prison Associated Press News – Michael Kunzelman | Published: 6/21/2023 Daniel Rodriguez, who drove a stun gun into a police officer’s neck during one of the most violent clashes of the U.S. [read post]
24 Jul 2012, 10:43 pm by Mandelman
  Early in 2010, while speaking in Park City, Utah at the American Bar Association’s Conference on Consumer Financial Services, I cautioned the two hundred plus attorneys from financial institutions and mortgage servicers all over the country that were in the audience, that the proverbial pendulum was being allowed to go too far in their direction. [read post]
17 Dec 2021, 3:00 am by Jim Sedor
Now in Your Inbox: Political misinformation Yahoo News – Maggie Astor (New York Times) | Published: 12/13/2021 Lawmakers’ statements on social media and cable news are now routinely fact checked. [read post]
30 May 2021, 6:30 am by Guest Blogger
The national conventions were called by the state conventions and reflected their concentration on securing equal rights in the states. [read post]
24 Oct 2013, 9:01 pm by Paula Mitchell
 Clinical social worker Janvier Slick has debriefed and counseled juries following traumatic trials since 1999, including jurors in death penalty cases. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
Mother Jones – Russ Choma | Published: 11/8/2022 With the three Democratic commissioners and the three Republican commissioners on the FEC deadlocked for years, the agency has failed to reach any meaningful consensus on major enforcement issues. [read post]
30 Jul 2009, 1:44 pm by Robert Ambrogi
For meetings of a county public body, notice shall be filed in the office of the county commissioners and a copy of the notice shall be publicly posted in a manner conspicuously visible to the public at all hours in such place or places as the county commissioners shall designate for the purpose. [read post]
18 Apr 2008, 7:17 am
(B) Attendance by a quorum of a public body at any public or private gathering, such as a conference, training program, media, social or other event, provided that the members do not deliberate. [read post]
23 Apr 2016, 10:08 pm by Jon
It is the duty associated with the social contract that creates society; all citizens or legal residents fit for duty, unless they hold offices that take priority over militia duties.4.6 A resident of a polity is an adult individual who is physically present on the soil of a polity, and who is thereby subject to the constitutional laws thereof.5. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
Giuliani Pressed for Turkish Prisoner Swap in Oval Office Meeting MSN – Jo Becker, Maggie Haberman, and Eric Lipton (New York Times) | Published: 10/10/2019 During an Oval Office meeting with President Trump and Secretary of State Rex Tillerson in 2017, Rudolph Giuliani pressed for help in securing the release of a jailed client, an Iranian-Turkish gold trader, as part of a potential prisoner swap with Turkey. [read post]
7 May 2007, 2:22 am
DWI position of care First Act: 04/25/07 REFERRED TO TRANSPORTATION Last Act: 04/25/07 REFERRED TO TRANSPORTATION S5474 MORAHAN -- Relates to imposing stricter penalties for certain sexual offenses; repealer No Same as BLURB : Pen L. sexual offenses; penalties First Act: 04/25/07 REFERRED TO CODES Last Act: 04/25/07 REFERRED TO CODES S5489 GOLDEN -- Provides for a financial exploitation prevention… [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
17 Jul 2020, 3:00 am by Jim Sedor
Democrats, already alarmed by the Justice Department’s dismissal of the case against Trump’s first national security adviser, Michael Flynn, denounced the president as further undermining the rule of law. [read post]
20 Feb 2019, 2:44 pm by admin
INTRODUCTION On September 28, 2004, the United States Supreme Court granted a property owner’s application for leave from a Connecticut Supreme Court decision upholding the constitutionality of the community’s taking of property with the specified purpose of creating jobs by selling the property to a private industrial user.1 As the petitioner land owners in Kelo express in their brief requesting leave, the critical question for the Court to determine is whether a taking for purely… [read post]
16 Mar 2020, 8:04 am by Barry Sookman
Data collected by innovative organizations has enormous value and is and can be used to vastly improve our country and its citizens’ economic, social, and personal health, among other things. [read post]
11 Jun 2021, 4:00 am by Jim Sedor
Now, the Democratic commissioners have begun to strike back by leveraging some of the same arcane rules that have stymied enforcement efforts for years to make the agency do even less. [read post]
16 Mar 2020, 8:04 am by Barry Sookman
Data collected by innovative organizations has enormous value and is and can be used to vastly improve our country and its citizens’ economic, social, and personal health, among other things. [read post]
14 Sep 2023, 6:00 am by Tad Lipsky
—but with a pathbreaking and formidable applications offering); Amazon (a pioneer and still-leading firm in both e-commerce and cloud services, as well as a revolutionary and expanding distribution model focused on quick delivery, among other efforts like space travel); Facebook (now Meta; a successful social-media platform expanding into virtual reality); and Google (now Alphabet; originator of the most successful internet search engine, also competing head-to-head with Apple and… [read post]