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11 Jul 2020, 3:19 am
The office of the Australian Information Commission has also investigated Facebook over the scandal since April 2018 and hauled Facebook into the FCA on 9 March 2020.[1] The Commission alleged that Facebook Inc and Facebook Ireland breached s 13 G of the Privacy Act (Cth) from 12 March 2014 to 1 May 2015. [read post]
10 Jul 2020, 5:21 pm
First, it would apply a standard meant for the president’s official documents to his private papers, contradicting important language in Burr. [read post]
10 Jul 2020, 11:48 am
Please contact the securities attorneys at The White Law Group at 1-888-637-5510 for a free consultation. [read post]
10 Jul 2020, 7:24 am
Yet more tellingly, the majority additionally rejected the idea that “a state grand jury subpoena seeking a President’s private papers must satisfy a heightened need standard. [read post]
10 Jul 2020, 3:37 am
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
10 Jul 2020, 3:00 am
Bill Cassidy’s Campaign Has Spent $5,500 on Membership Dues at Private Club in New York Roll Call – Chris Marquette | Published: 7/1/2020 U.S. [read post]
9 Jul 2020, 6:58 am
The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal prosecutor conducting a criminal investigation, and (2) Barr’s tendentious running commentary on the investigation violates Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers. [read post]
9 Jul 2020, 3:54 am
” But many others – about 1/3rd according to the study – opt to respond. [read post]
8 Jul 2020, 2:56 pm
Park Police’s removal of demonstrators from Lafayette Square in Washington D.C. on June 1 were not recorded, reports the Washington Post. [read post]
8 Jul 2020, 6:53 am
GPB Capital has been under investigation by the FBI and securities regulators beginning in 2018 when William Galvin and the Massachusetts Securities Division first launched an investigation into the “sale practices” of 63 Broker Dealers who were selling the GPB capital private placements which led to a halt in sales and suspension of distributions. [read post]
8 Jul 2020, 5:09 am
Meanwhile, on WeChat, a Chinese social media app with some 1 billion users worldwide, popular military bloggers and international relations commentators took nationalist lines. [read post]
7 Jul 2020, 2:43 pm
For example, California has the Consumer Privacy Act (CPA), for which the California Attorney General just submitted final proposed regulations on June 1, 2020. [read post]
7 Jul 2020, 2:02 pm
GPB Capital – Update on Investigation The White Law Group continues to investigate potential securities fraud claims involving broker dealers who may have unsuitably recommended GPB Capital offerings to investors. [read post]
7 Jul 2020, 12:00 pm
Sector Rules Common to Phase 2 Businesses The following Sector Rules apply to Phase 2 Businesses: Capacity limit of 50% for most businesses to reopen Strict cleaning and disinfection protocols in all settings Employers should encourage those who can work from home to continue to do so Those in high-risk groups or over the age of 65 who can stay home should continue to be permitted to do so; Employees are required to wear face masks or other cloth face-covering that covers the nose and mouth, unless… [read post]
7 Jul 2020, 8:16 am
The UK Financial Conduct Authority’s (FCA) recent announcements indicate that private equity firms (PE Firms) will see increased regulatory scrutiny over their anti-money laundering (AML) systems and controls. [read post]
7 Jul 2020, 8:16 am
The UK Financial Conduct Authority’s (FCA) recent announcements indicate that private equity firms (PE Firms) will see increased regulatory scrutiny over their anti-money laundering (AML) systems and controls. [read post]
6 Jul 2020, 11:21 am
Our current team brings extensive knowledge from long careers at high levels in the military, government and private industry. [read post]
3 Jul 2020, 3:00 am
The tapes do not provide evidence to back Rudolph Giuliani’s accusation that Biden sought to have him fired to block an investigation of a gas company that had hired his son Hunter. [read post]
2 Jul 2020, 7:54 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
2 Jul 2020, 7:45 am
Via Scotusblog:This morning the Supreme Court issued orders from the justices’ private conference yesterday. [read post]
