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28 May 2021, 5:33 am
JURIST EXCLUSIVE – One of our India staff brings JURIST up to date on an unusual housecall by Indian police earlier this week: This Monday, the Delhi Police’s Special Cell showed up at Twitter India’s offices located in Delhi and Gurgaon to serve them a notice. [read post]
28 May 2021, 4:00 am
Broidy and Davis both pleaded guilty to charges they worked together to violate the Foreign Agents Registration Act by failing to report they were taking millions of dollars from Jho Low for their efforts to get the Justice Department to drop an investigation. [read post]
27 May 2021, 2:02 pm
” Furthermore, the whistleblower “also provided substantial assistance by meeting with investigative staff multiple times, identifying key players, and providing additional helpful information and documents. [read post]
27 May 2021, 10:36 am
The Securities and Exchange Commission today announced an award of more than $4 million to a whistleblower who alerted SEC staff to certain violations, prompting the opening of an investigation. [read post]
27 May 2021, 6:01 am
The FTC observes that there are numerous practical reasons why its staff may close an investigation even when there is concern that a company has violated the law. [read post]
The Geek in Review Ep. 119 – Law and Cultural Psychology with R&G Insights Lab’s Dr. Caitlin Handron
27 May 2021, 3:04 am
And that is become familiar with today’s no code platforms, assess where you, your lawyers and your legal staff are in use of no code apps right now. [read post]
27 May 2021, 3:03 am
In the first order, the SEC awarded almost $27 million to two claimants who provided SEC staff with new information and assistance during an existing investigation, including meeting with the staff in person on multiple days. [read post]
26 May 2021, 5:29 am
The investigation, based on interviews with current and former staff and investors, who asked to remain anonymous, as well as confidential internal documents, raises questions about Nuix’s governance and financial accounts years before it floated. [read post]
26 May 2021, 5:01 am
In Singapore, TraceTogether’s information can even be used in criminal investigations. [read post]
25 May 2021, 6:11 pm
The reports were written by a police officer who was never called by the State as a witness despite his role in the investigation. [read post]
25 May 2021, 3:18 pm
Over the course of the Special Counsel's investigation, we have previously discussed these issues within the Department among ourselves, with the Deputy Attorney General, and with you since your appointment, as well as with the Special Counsel and his staff. [read post]
25 May 2021, 11:43 am
Agency staff collected all samples in their natural form, except the outer leaves were removed. [read post]
25 May 2021, 3:03 am
As part of this review, the staff will consider the points you raise with respect to public disclosure of 10b5-1 plans, cooling off periods and short-swing profits. [read post]
24 May 2021, 5:49 pm
KS: What stood out to me was the 10 percent increase in staff devoted to FOIA in FY2020 (5,559 full-time FOIA staff) compared to FY2019 (5,002 full-time FOIA staff) along with the 12 percent increase in cost of FOIA related activities. [read post]
24 May 2021, 3:06 pm
The subcommittee will hear testimony from Masha Gessen, staff writer at The New Yorker; Yuval Weber, professor at Texas A&M's Bush School of Government and Public Service; Christo Grozev, lead Russia investigator at Bellingcat; and Edward Lucas, senior fellow at the Center for European Policy Analysis. [read post]
24 May 2021, 12:49 pm
We hope that, in investigating Mr. [read post]
24 May 2021, 12:46 pm
I think we should continue to investigate what went on in China until we continue to find out to the best of our ability what happened. [read post]
24 May 2021, 12:01 pm
That means that in every respect possible, the responsible department or agency in every state should have on staff individuals who are chosen and serve solely on the basis of their experience and expertise. [read post]
24 May 2021, 10:57 am
In response to COVID-19, Brookings staff are temporarily teleworking. [read post]
24 May 2021, 10:28 am
After the examination is scored you will be called to meet with a NYPD Psychological staff member for an oral psychological interview. [read post]
