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15 Oct 2021, 9:54 am
In connection with FINRA’s purported investigation into whether Kleydman engaged in private securities transactions without providing written notice to his former member firm AXA Advisors (now known as Equitable Advisors, LLC), FINRA staff issued Kleydman a request for on-the-record testimony. [read post]
15 Oct 2021, 9:30 am
In each of these cases, the agency has opened formal investigations and intervened strongly on the employees’ behalf. [read post]
15 Oct 2021, 7:12 am
DNA – People’s Legal Services Staff Attorney. [read post]
15 Oct 2021, 5:42 am
Under the Holding Foreign Companies Accountable Act (HFCAA), the trading prohibitions that companies using audit firms and jurisdictions that the PCAOB determined that cannot fully inspect and investigate will incur starting in 2024. [read post]
15 Oct 2021, 4:00 am
Igor Fruman, who has pleaded guilty in the case, and Parnas initially caught the attention of investigators after making big donations through a corporate entity to Republican political committees, including a $325,000 donation in 2018 to America First Action, a super PAC supporting Donald Trump. [read post]
14 Oct 2021, 10:50 am
The station recently filed a license renewal application, and an FCC staff review of the stations’ Public Inspection File revealed that the station uploaded fourteen of the Lists late during the license term. [read post]
14 Oct 2021, 4:14 am
When the FTC issues a second request, FTC staff typically engage in negotiations with merging companies to tailor the search scope to meet the specific needs of the investigation and to consider modifications requested by the companies under investigation. [read post]
13 Oct 2021, 5:41 pm
The investigation will also look into whether Texas provides adequate mental health care to these juveniles. [read post]
13 Oct 2021, 1:53 pm
The FTC recently passed resolutions giving staff wide latitude in issuing Civil Investigative Demands, so now may be a good time to review your practices. [read post]
13 Oct 2021, 6:25 am
Creativity in regulating cryptocurrency was signaled both by the White House, which is working on a broader and more coordinated regulatory approach and by the Justice Department, which is planning a major criminal investigative approach to the industry. [read post]
13 Oct 2021, 5:01 am
Indeed, courts have historically granted significant deference to Congress’s legislative and investigative decisions. [read post]
12 Oct 2021, 6:09 pm
Creativity in regulating cryptocurrency was signaled both by the White House, which is working on a broader and more coordinated regulatory approach and by the Justice Department, which is planning a major criminal investigative approach to the industry. [read post]
12 Oct 2021, 10:18 am
Upon investigation the firm realized that due to putting off upgrades for computers, peripherals, and software that they needed five new desktops, a new server, and a new printer. [read post]
12 Oct 2021, 8:10 am
As Clark had been pushing to send the “Proof of Concept” letter to Georgia, Rosen had also been bombarded by requests from White House Chief of Staff Mark Meadows to investigate various unfounded claims of voter fraud. [read post]
12 Oct 2021, 7:52 am
He is the editorial intern for the IELR and a staff writer and copy editor for The Georgetown Voice. [read post]
12 Oct 2021, 7:52 am
He is the editorial intern for the IELR and a staff writer and copy editor for The Georgetown Voice. [read post]
12 Oct 2021, 6:40 am
First, an unsuccessful effort by an oil and gas company to piggyback on the arbitration clause of a workforce app used to staff projects. [read post]
12 Oct 2021, 5:01 am
But the historian’s allegation, as well as her inflammatory analogization of this purported abuse to the since-disbanded Special Services Staff, a secretive IRS unit that was notoriously associated with the Nixon administration’s politicization of government agencies, was influential. [read post]
11 Oct 2021, 7:59 pm
Many DOJ Fraud Section investigations and lawsuits arise from such qui tam actions and result in often large recoveries by DOJ and the reporting whistleblowers. [read post]
11 Oct 2021, 11:48 am
The hospital staff may work with prosecutors to support a showing that the victims was strangled by taking photographs and providing other documentation. [read post]
