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2 Aug 2021, 2:01 pm by Pete Strom
Their intake process is seamless, you have attorneys that fight for you every step of the way no matter how big or small the case might be, and their support staff communicates and works with you the entire time. [read post]
2 Aug 2021, 12:35 pm by JURIST Staff
India Staff Correspondent Sambhav Sharma says that the Pegasus spyware scandal throws additional doubt on the independence of the Indian judiciary at the highest levels. [read post]
2 Aug 2021, 12:09 pm by Geoff Schweller
Gensler revealed that his staff is reviewing the SEC Whistleblower Program. [read post]
2 Aug 2021, 11:02 am by Ajay Sarma, Christiana Wayne
Cyberspace Solarium Commission Rob Morgus will moderate a discussion with panelists Trey Herr, director of the Cyber Statecraft Initiative at the Atlantic Council; Nick Leiserson, chief of staff for Rep. [read post]
THE GUGGENHEIM CONSENT ORDER The Guggenheim matter arose from an SEC investigation into whether the company’s compliance manual impeded employee access to the SEC in violation of SEC Rule 21F-17(a). [read post]
31 Jul 2021, 12:28 pm by Coral Beach
“This recall was triggered by findings during an investigation into a foodborne illness outbreak. [read post]
31 Jul 2021, 12:39 am by Alan Rosca
Aziz Also Sanctioned by FINRA FINRA staff sent Aziz a request for on-the-record testimony in March 2019 in connection to their investigation into his alleged excessive trading and unsuitable recommendations involving the use of margin, according to FINRA’s Waiver and Consent (AWC). [read post]
31 Jul 2021, 12:39 am by Alan Rosca
Aziz Also Sanctioned by FINRA FINRA staff sent Aziz a request for on-the-record testimony in March 2019 in connection to their investigation into his alleged excessive trading and unsuitable recommendations involving the use of margin, according to FINRA’s Waiver and Consent (AWC). [read post]
31 Jul 2021, 12:39 am by Alan Rosca
Aziz Also Sanctioned by FINRA FINRA staff sent Aziz a request for on-the-record testimony in March 2019 in connection to their investigation into his alleged excessive trading and unsuitable recommendations involving the use of margin, according to FINRA’s Waiver and Consent (AWC). [read post]
30 Jul 2021, 1:00 pm by luiza
  For example, in November 2020, the SEC paid $1.1 million to a company outsider whose analysis helped the SEC uncover new misconduct by a target already under investigation. [read post]
30 Jul 2021, 12:32 pm by Ajay Sarma, Christiana Wayne
The Navy is also conducting two other investigations relating to safety and circumstances within command during the fire. [read post]
30 Jul 2021, 9:29 am by gabrielagendreau
The Project Technical Assistant will: (1) Provide administrative support to the SORNA Program Administrator. (2) Assist with the Tribes requirements of participation in the Dru Sjodin National Sex Offender Public Website. (3) Engage in community outreach for prevention of victimization by sex offenders and to encourage reporting, investigation and successful and aggressive prosecution of sex offenses. [read post]
30 Jul 2021, 4:00 am by Jim Sedor
Instead, the Save America leadership PAC, which has few limits on how it can spend its money, has paid for some of the former president’s travel, legal costs, and staff, along with other expenses. [read post]
30 Jul 2021, 3:30 am by Christopher Tyner
  A Raleigh police officer spoke anonymously to WRAL Investigates this week to bring attention to what the officer described as a dangerous shortage of patrol officers in the city. [read post]
29 Jul 2021, 2:05 pm by Kevin LaCroix
There are public reports that other recent SPAC merger targets are also subject of ongoing government investigation. [read post]
29 Jul 2021, 5:57 am by Ram Eachambadi | JURIST Staff
Stating that Israeli authorities have refused access to Gaza for HRW international staff since 2008, except for a single visit in 2016, HRW also urged Israel’s other allies to push for access to Gaza so that human rights organizations can investigate and document human rights abuses. [read post]
28 Jul 2021, 3:10 pm by Christie Grymes Thompson
(currently General Counsel and Staff Director at the House Oversight and Investigations Committee’s Subcommittee on Economic and Consumer Policy). [read post]