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10 Aug 2020, 2:24 pm
According to the regulator statement “The sanction was based on findings that McKinney failed to comply with FINRAs requests for information and documents and to appear for on-the-record testimony during the course of its investigation into his possible participation in undisclosed private securities transactions. [read post]
10 Aug 2020, 2:17 pm
Wednesday, August 12, 2020 at 1:00 p.m.: The Freeman Spogli Institute for International Studies will host an online event on fighting election-related disinformation. [read post]
10 Aug 2020, 6:03 am
When these situations occur you must accelerate your preparation related to fact investigations and required discoveries. [read post]
8 Aug 2020, 2:45 am
Presidential aide Alexander Butterfield did so publicly in the televised Watergate hearings in July 1973, but he privately told investigators the same details a few days before the TV appearance. 7. [read post]
7 Aug 2020, 7:47 pm
After much well curated public and private activity, the Open Ended Inter-Governmental Working Group on TNCs and Other Business Enterprises With Respect to Human Rights has released its Second Draft of a Legally Binding Instrument to Regulate, in International Human Rights Law, the Activities of Transnational Corporations and Other Business Enterprises. [read post]
7 Aug 2020, 3:00 am
Biden Faces Pressure from Left Over Influence Industry Ties MSN – Kenneth Vogel and Glenn Thrush (New York Times) | Published: 8/1/2020 Advisers, operatives, fundraisers, and allies involved with Joe Biden’s presidential campaign have deep connections to Washington, D.C. [read post]
6 Aug 2020, 6:01 am
Crucially, it will also investigate how AI can be leveraged to deal with the global COVID-19 onslaught. [read post]
6 Aug 2020, 4:00 am
For example, in its nineth year of development, the centralized legal research unit that I created at Legal Aid Ontario (LAO; now entitled LAO LAW) was producing legal opinions at the rate of 5,000 per year for lawyers in private practice, willing to do Legal Aid cases. [read post]
5 Aug 2020, 2:37 pm
In that case, the retained metadata could also be used to investigate illegal acts under civil law related to massively forwarded messages and also could be used for criminal investigations unrelated to massively forwarded messages. [read post]
5 Aug 2020, 3:03 am
It’s not clear if EBSA will treat this as a formal investigation – so stay tuned! [read post]
4 Aug 2020, 2:22 pm
That wage is currently $12.75 an hour in Massachusetts and will rise to $13.50 on January 1, 2021. [read post]
3 Aug 2020, 1:36 pm
Brokers have access to private information about their clients, which can allow them to steal from their clients without being detected. [read post]
3 Aug 2020, 1:20 pm
March, 2020: A regulatory disclosure initiated by FINRA states that Dewes “consented to the sanction and to the entry of findings that he refused to appear for on-the-record testimony requested by FINRA in connection with an investigation into his potential participation in undisclosed private securities transactions and outside business activities. [read post]
3 Aug 2020, 1:06 pm
Perhaps because the initiative Originates in the business world rather than in the private law firm world, it comes colored with some marketing punch. [read post]
1 Aug 2020, 2:07 pm
At this time, the police are investigating. [read post]
31 Jul 2020, 2:28 pm
After conducting an investigation, Congress suspended Hopkins from his post. [read post]
31 Jul 2020, 10:59 am
All sorts of personal and private information may be found and allegedly used for illegal purposes in a medical identity theft case. 1. [read post]
31 Jul 2020, 3:00 am
” Democrats Investigating Why White House Ended Ban on Some Gun Silencer Sales New York Times – Kenneth Vogel | Published: 7/28/2020 Congressional Democrats said they were investigating the Trump administration’s decision to lift a ban on firearm silencer sales to foreign private buyers that had been enacted to prevent the devices from being used against American troops. [read post]
29 Jul 2020, 4:19 pm
Arguments against police investigations being private In Part 1 of this post, I made four arguments against the idea that a person will generally have a reasonable expectation of privacy in respect of the fact that they are being investigated by the police. [read post]
29 Jul 2020, 11:43 am
In other circumstances, our attorneys have handled a wide variety of cases involving ponzi schemes, investment frauds, improper private placement offerings and other securities and investment frauds. [read post]
