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24 May 2024, 7:03 am by Eric Fruits
” In 1994, Pearl Jam—then, the best-selling band in the United States—sketched a complaint against Ticketmaster in a memo to the DOJ, but the agency closed its investigation in 1995 without action. [read post]
24 May 2024, 6:09 am by Katelynn Minott, CPA & CEO
Benefits of retiring in Italy Some of the top reasons to consider retirement in Italy include the following: Cost of living: Italy boasts a significantly lower cost of living than the United States. [read post]
24 May 2024, 6:05 am by Emile Ayoub
United States that the government needs a warrant to obtain cell phone location records because they can reveal the most intimate details about our private lives. [read post]
24 May 2024, 5:02 am by Beatrice Yahia
  The United States said it was reviewing its bilateral cooperation with Georgia over its controversial “foreign agent” law. [read post]
24 May 2024, 4:42 am by jonathanturley
In a sworn affidavit in May, Shapley declared: During a recurring prosecution team conference call in or around late August 2021, Assistant United States Attorney (AUSA) Lesley Wolf told the team that she and DOJ Tax Attorney Jack Morgan had recently returned from the Central Intelligence Agency headquarters in Langley, Virginia, where they had been summoned to discuss Kevin Morris. [read post]
The letter states that the BoE and the PRA have a close interest in encouraging the safe and responsible adoption of AI and ML in financial services, given the potential risks this could pose to the BoE’s and the PRA’s objectives. [read post]
23 May 2024, 9:05 pm by Dan Flynn
That assessment comes after a third human case since 2022 was recently reported in the United States, and it was the second involving exposure this year to dairy cows. [read post]
23 May 2024, 9:05 pm by renholding
  In her speech, Monaco pointed to other highly successful whistleblower laws, explaining that the Justice Department’s goal was to fill “gaps” in current protections to enhance the ability of the United States to combat fraud and corruption: Ever since Dodd-Frank created whistleblower programs at the SEC and the CFTC, those agencies have received thousands of tips, paid out many hundreds of millions of dollars, and disgorged billions in ill-gotten… [read post]
23 May 2024, 12:58 pm by Yosi Yahoudai
Bark beetles have ravaged pine and fir forests throughout the Western United States in recent years, but they previously didn’t pose a threat to giant sequoias, which can live 3,000 years. [read post]
23 May 2024, 10:00 am by Public Employment Law Press
She received over $12,000  in reimbursement checks through her scheme.The investigation into her activities began with a complaint from United Healthcare Special Investigations Unit, who assisted with the investigation.Bradshaw pleaded guilty to Health Care Fraud in the third degree. [read post]
23 May 2024, 10:00 am by Public Employment Law Press
She received over $12,000  in reimbursement checks through her scheme.The investigation into her activities began with a complaint from United Healthcare Special Investigations Unit, who assisted with the investigation.Bradshaw pleaded guilty to Health Care Fraud in the third degree. [read post]
23 May 2024, 9:52 am by Irene
The agency says no single cartel controls specific border crossings or ports of entry into the United States and some drug shipments cross the border between, not through, official ports of entry. [read post]
23 May 2024, 6:51 am by Daniel M. Kowalski
Download full report (PDF): Raiding the Genome: How the United States Government Is Abusing Its Immigration Powers to Amass DNA for Future Policing here . [read post]
23 May 2024, 5:49 am by Asha Rangappa
” The report went on to find that “[c]ertain portions of these Rules not only departed from the FBI’s standard deadly force policy but also contravened the Constitution of the United States,” and that the Rules “may have created an atmosphere that encouraged the use of deadly force thereby having the effect of contributing to an unintentional death. [read post]
23 May 2024, 5:39 am by Amir C. Tayrani
” Like countless other employers across the United States, Ryan, LLC—a global tax-services firm based in Dallas—uses noncompete agreements to prevent departing principals from poaching Ryan’s clients and team members, and as one tool to protect its confidential business information. [read post]
23 May 2024, 5:27 am by Jacob Ford Ridgeway
Likewise, American citizens (including, under Citizens United, corporations) are equally against being told what they must do. [read post]
23 May 2024, 5:14 am by Conrad Dryland
Conrad Dryland is an Attorney Advisor & Special Counsel to the Chair at the Administrative Conference of the United States. [read post]
22 May 2024, 5:20 am by Beatrice Yahia
The United States yesterday said Russia likely launched an anti-satellite weapon last week. [read post]
Earlier in May, Amnesty published a report documenting the harms flowing from use of the CBP One mobile app, on people seeking asylum in the United States, thus violating the US and Mexico’s international human rights and refugee law obligations. [read post]