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8 Mar 2024, 3:15 am
It is unclear when the first ship will depart, but it is believed it could happen as early as Sunday, the expected start of Ramadan. [read post]
8 Mar 2024, 3:00 am
The law has not kept up with societal changes in recent years, including the rise of social media, even as the Justice Department has been more aggressive in its enforcement, practitioners say. [read post]
7 Mar 2024, 10:22 am
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who prepared… [read post]
7 Mar 2024, 6:52 am
___________Information Department:Ms Monique Legerman, First Secretary of the Court, Head of Department: +31 (0)70 302 2336Ms Joanne Moore, Information Officer: +31 (0)70 302 2337Mr Avo Sevag Garabet, Associate Information Officer: +31 (0)70 302 2394Email: info@icj-cij.org [read post]
7 Mar 2024, 4:29 am
In a statement, the deputy chief secretary in Mnangagwa’s communications team, George Charamba, demanded the United States lift the “illegal coercive measures. [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
6 Mar 2024, 3:21 pm
The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. [read post]
6 Mar 2024, 2:22 pm
The FBI and Commerce Department are investigating the case. [read post]
6 Mar 2024, 9:09 am
Directs the Secretary of Defense, the Secretary of Health and Human Services, the Secretary of Veterans Affairs, and the Director of the National Science Foundation to consider steps, including issuing regulations, guidance, etc. to prohibit the provision of assistance that enables access by countries of concern or covered persons to United States persons’ bulk sensitive personal data, including personal health data and human genomic data. [read post]
6 Mar 2024, 7:13 am
An intriguing headline at Snopes.The since-rescinded memo, sent from the VA Office of the Assistant Under Secretary of Health for Operations, stated that photo should be removed on the grounds that it depicted a non-consensual kiss: "This memorandum requests the removal of the 'V-J Day in Times Square' photograph from all Veterans Health Administration facilities in alignment with the Department of Veterans Affairs' commitment to maintaining a… [read post]
6 Mar 2024, 6:29 am
Secretary of Interior Ickes accepted the mural for the government. [read post]
6 Mar 2024, 5:55 am
As stated in the Department of Justice press release, “the Department and its international partners will seek and develop novel solutions to ensure that the profits of Russian criminal networks are redirected for the support of the Ukrainian people. [read post]
5 Mar 2024, 12:50 pm
Congress designed SOX to protect whistleblowers,” the brief states. [read post]
5 Mar 2024, 6:00 am
State Department Legal Adviser and Assistant Secretary of State for Democracy, Human Rights and Labor. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 3:45 pm
The National Small Business Association (NSBA), an Ohio nonprofit organization representing more than 65,000 businesses from all 50 states, and Issac Winkles, an NSBA member and owner of two small businesses, brought suit against the US Department of the Treasury and Treasury Secretary Janet Yellen, alleging that the mandatory disclosure requirements imposed by the CTA exceeded Congress’s authority under Article I of the US Constitution and violated the First,… [read post]
4 Mar 2024, 12:47 pm
They claim that heis therefore not a qualified candidate, and that as a result,the Colorado secretary of state may not place him on theprimary ballot. [read post]
4 Mar 2024, 8:36 am
Olsen of the Justice Department’s National Security Division. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
