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(CNN reporter Kevin Collier has identified several of the unnamed states on the basis of the descriptions of the cyber activity provided in the report.) [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
20 Jul 2019, 11:06 am by Seeger Weiss LLP
We Thought We’d Be Helping These Guys Throughout 2015 and 2016, Walker, Bedell and the unnamed player brought a constant stream of retired players through Howard’s office in north Tallahassee, a handsome brick building surrounded by oak trees festooned with Spanish moss. [read post]
16 Jul 2019, 11:52 am by Tom Smith
Epstein spent six days a week in his local Palm Beach offices, only sleeping in the jail and spending one full day a week there. [read post]
12 Jul 2019, 2:37 pm by Matthew D. Lee
The indictment identifies a number of unnamed, unindicted co-conspirators, including the two corporations that Chu and Loh work for, referred to as “Unindicted Co-Conspirator Company A” and “Unindicted Co-Conspirator Company B” throughout the indictment. [read post]
3 Jul 2019, 5:38 am by Tinker Ready
Further, directing or coercing a subordinate to perform such activities during nonduty hours constitutes an improper use of public office for private gain in violation of §2635.702(a). [read post]
24 Jun 2019, 5:15 am by SHG
And then, on Monday, federal prison officials weighed in, telling the Manhattan district attorney’s office that Mr. [read post]
11 Jun 2019, 9:02 pm by News Desk
Officers from the Criminal Assets Bureau, Garda National Drugs and Organized Crime Bureau and Garda National Cyber Crime Bureau are also supporting the investigation. [read post]
11 Jun 2019, 11:13 am by Vishnu Kannan
He was assassinated in February 2017 while on a trip to Malaysia, during which time he allegedly met with a U.S. intelligence officer. [read post]
4 Jun 2019, 9:42 am by Alan S. Kaplinsky
” Prior to the issuance of the CIDs, a Bureau enforcement attorney sent direct messages to Fastbucks’s owner via social media that primarily concerned a state enforcement action against Fastbucks that the enforcement attorney worked on prior to his Bureau employment, when he was employed by the state’s Attorney General’s office. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at these developments in the retail industry. [read post]
29 May 2019, 6:59 am by Melanie Fontes
Department of Labor issued a legally flawed “opinion letter” arguing that workers at an unnamed “virtual marketplace company” were independent contractors—suggesting the same should be true for ridesharing applications. [read post]
24 May 2019, 8:20 am by Garrett Hinck, Tim Maurer
The May 7 indictment of a Chinese national and unnamed conspirator for hacking and stealing data from nearly 80 million customers of the health care company Anthem in 2015, which researchers previously linked to Chinese state-sponsored actors, is the latest iteration of a four-year U.S. government trend of publicly charging state-backed hackers. [read post]
21 May 2019, 5:27 am by Allan Blutstein
The Justice Department Spent Nearly Two Years Fighting To Hide The Identity Of A US Attorney Accused Of MisconductA federal judge ordered DOJ to release the now-former US attorney’s name after BuzzFeed News sued.By Zoe Tillman, BuzzFeed News, May 20, 2019The Justice Department’s inspector general announced in May 2017 that an unnamed US attorney, who had since retired, committed misconduct in office. [read post]
14 May 2019, 1:16 am by Mark Summerfield
  I first wrote about the phenomenon of Chinese companies obtaining relatively large numbers of Australian innovation patents back in February 2013, a practice that – notwithstanding some limited efforts by the Patent Office to curb abuse of the system – continues largely unabated to this day. [read post]
13 May 2019, 8:48 am by Joe Consumer
  The inspection in May 2017 found that the Chinese ingredient maker ignored quality checks that showed unnamed drugs didn’t meet U.S. standards. [read post]
13 May 2019, 8:48 am by Joe Consumer
  The inspection in May 2017 found that the Chinese ingredient maker ignored quality checks that showed unnamed drugs didn’t meet U.S. standards. [read post]
27 Apr 2019, 11:01 pm by Orlando Auto Accident Lawyer
At this time (close to 4:30pm) an unnamed individual was sunbathing at Peters Point Park beach. [read post]
20 Apr 2019, 3:52 pm by Paul Rosenzweig
  The executive summaries prepared by the special counsel's office are now public. [read post]
LPI
15 Apr 2019, 1:00 am
 This is not what a calendar call is before certain unnamed judges, where time slows down. [read post]