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14 Nov 2019, 8:06 am
An insurance company is not required to file a SAR-IC to report the submission to it of false or fraudulent information to obtain a policy or make a claim, unless the company has reason to believe that the false or fraudulent submission relates to money laundering or terrorist financing. [read post]
6 Apr 2020, 1:40 pm
Barnhill (recognizing a Caremark claim against the board of Blue Bell ice cream where the board allegedly failed to implement adequate food safety monitoring controls); In re Clovis Oncology, Inc. [read post]
8 Dec 2011, 3:21 pm
“More importantly, they (homeland security officials) felt in a medical emergency the machine was capable of making ice packs which could be used for medical purposes. [read post]
4 May 2022, 6:08 am
Because ICE did not seek multiple bids for the work as it is obligated to do, the agency blindly agreed to pay for a block of more than 1,200 hotel rooms, regardless of how many got used. [read post]
13 Sep 2019, 11:57 am
It is important to note that the ICS will not be used to evaluate capital adequacy nor initiate a supervisory action. [read post]
3 Jan 2023, 1:47 pm
I hope you will please join us for the webinar. 1. [read post]
26 Nov 2018, 11:46 am
If you have an announcement to add to the page, email us. [read post]
28 Jan 2019, 2:26 pm
If you are a future-oriented thinker and a policy wonk willing to listen and learn, we’d like you to join us. [read post]
12 Oct 2014, 9:00 pm
Provide timely reviews of planned ODNI and IC activities for compliance with the Constitution and laws of the US, Executive Orders, and other applicable regulations and policies affecting ODNI and the IC and brief ODNI leaders on potential legal and policy issues, and develop solutions to address difficult legal problems having potential high-level or large-scale impact on the ODNI’s or the IC missions and activities. [read post]
12 Jan 2017, 9:38 am
” According to a 23-page, mostly declassified copy of the procedures, released today, Director of National Intelligence James Clapper signed the rules on Dec. 15 and Attorney General Loretta Lynch signed them on Jan. 3. [read post]
26 Jan 2008, 12:45 pm
And today, the Austin American Statesman brings us the answer, “Sheriff to let federal immigration agents set up office in jail. [read post]
18 Jan 2012, 11:24 am
The cornerstone of the policy is a June 17 memorandum by John Morton, the director of ICE, in which he laid out a list of no fewer than 31 factors that ICE officers should weigh when deciding whether to proceed with a deportation. [read post]
15 Oct 2018, 3:30 am
About Us: The Governance Stu [read post]
18 Apr 2021, 6:31 am
The GEO Group operates this facility under a contract with US Immigration and Customs Enforcement (ICE). [read post]
16 Apr 2017, 4:57 am
Companies that sponsor foreign workers using H-1B, L-1, E, or other temporary visas can expect more site visits by USCIS’s Fraud Detection and National Security Directorate (FDNS). [read post]
10 Jul 2014, 4:05 pm
The White House has reportedly put its chosen nomination for head of the US Patent and Trademark Office on ice. [read post]
3 Jun 2017, 2:20 pm
The former executive director, Julie Kirchner, is now the ombudsman of USCIS. [read post]
10 Nov 2021, 8:22 am
Director, OWCP, 699 F.3d 672, (1st Cir. 2012). [read post]
19 Nov 2018, 11:56 am
If you have an announcement to add to the page, email us. [read post]
3 Dec 2018, 11:13 am
If you have an announcement to add to the page, email us. [read post]
