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9 Oct 2020, 3:00 am
National/Federal Biden Transition Elevates Former Facebook Exec as Ethics Arbiter Politico – Alex Thompson and Theodoric Meyer | Published: 10/1/2020 Joe Biden’s transition team named Jessica Hertz, until recently a Facebook executive focused on government regulations, as its general counsel and charged her with navigating conflicts-of-interest and other ethical issues for the Biden administration-in-waiting, a move that drew immediate fire from the left. [read post]
5 Oct 2020, 2:00 am
You should warn your staff about the risks and assess whether additional training, technical measures, or other steps may be helpful in counteracting them. [read post]
29 Sep 2020, 1:40 pm
This is a hard one for lawyers, who are hard wired to be perfectionists – lawyers want to know something is going to be right and perfect before it’s launched, otherwise why launch it? [read post]
29 Sep 2020, 12:59 pm
And the report spends many pages incoherently defending against criticisms in the minority staff report. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
18 Sep 2020, 3:00 am
National/Federal At U.S.A.I.D., Juggling Political Priorities and Pandemic Response New York Times – Laura Jakes and Pransu Verma | Published: 9/13/2020 Political intervention has roiled the United States Agency for International Development (USAID), an agency that prides itself as leading the humanitarian response to disasters, conflict, and other emergencies around the world. [read post]
17 Sep 2020, 5:57 pm
Below is a transcript of the remarks as delivered by Attorney General William Barr at Hillsdale College on September 16, 2020, including the subsequent question and answer period. [read post]
15 Sep 2020, 12:09 pm
Mail, Wire, Radio and Television Fraud (18 U.S.C. [read post]
15 Sep 2020, 11:48 am
§ 5311, et seq.) and anti-money laundering red flags (e.g., unverifiable account information, suspicious third-party wires, inconsistent account activity, etc.). [read post]
15 Sep 2020, 7:03 am
SEC (U.S. 1983) does not apply to the wire fraud and Title 18 securities fraud statutes. [read post]
12 Sep 2020, 11:46 am
Sober Home and Recovery Residence Fraud Enforcement Efforts are on the Increase – Are Your Sober Home Business Practices Legal? [read post]
11 Sep 2020, 3:00 am
National/Federal $2,933 for ‘Girl’s Night’: Medicaid chief’s consulting expenses revealed Politico – Dan Diamond and Adam Cancryn | Published: 9/10/2020 A House investigation showed how Seema Verma, the Trump administration’s top Medicaid official, spent more than $3.5 million on a range of GOP-connected consultants, who polished her public profile, wrote her speeches and Twitter posts, brokered meetings with high-profile individuals, and even billed… [read post]
4 Sep 2020, 3:00 am
Barr said before the FBI and Justice Department seek a warrant from the Foreign Intelligence Surveillance Court to secretly monitor the communications of an elected official, a declared political candidate, or any of their staff and advisers, officials must first consider warning that person foreign governments may be targeting them, and if they choose not to give such a warning, the FBI director must spell out in writing the reasons for not doing so. [read post]
25 Aug 2020, 12:14 pm
Rachel Lance, a blast injury specialist, explored the chemistry and history of similar explosions for Wired magazine. [read post]
25 Aug 2020, 12:04 pm
Rachel Lance, a blast injury specialist, explored the chemistry and history of similar explosions for Wired magazine. [read post]
21 Aug 2020, 3:00 am
Much of the work of lobbying generally involves making the trek up Capitol Hill to meet with lawmakers and their staffs to explain a client’s point of view. [read post]
21 Aug 2020, 12:18 am
Attorney Announces Securities And Wire Fraud Charges Against Founder And Former CEO Of ... [read post]
10 Aug 2020, 8:02 am
Provide training to staff to help them to understand the application of a RBA in the context of SoW and SoF understanding and corroboration and the need for critical evaluation. [read post]
6 Aug 2020, 2:00 am
Alan Duric, cofounder and CTO of Wire, says that well-thought-out cybersecurity policies are a major “must have” that many companies missed in original WFH plans. [read post]
4 Aug 2020, 1:20 pm
They want to uncover medical records that document services were not performed as claimed by the doctor or office staff. [read post]
