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15 Apr 2016, 8:00 pm
”8 For business that means nothing more than “to obey the law, even if it is not enforced, and to respect the principles of relevant international instruments where national law is absent. [read post]
14 May 2011, 9:27 pm by Frank Pasquale
” You would think that anyone making that argument would want to engage with the work of William K. [read post]
11 Jun 2024, 5:06 pm by Jim Walker
CBP agents found pornographic images of children as young as age 9 on Neri’s cell phones, age 8 on Gonzalez’s phone, and age 6 on Trazo’s device. [read post]
28 Dec 2010, 9:55 pm by David Jacobson
T v Investment Services Provider [2010] PrivCmrA 23: The Commissioner rejected a complaint that an investment service provider which was being investigated by an enforcement body in relation to an investment by the complainant had improperly disclosed to the enforcement agency the fact that the principal investigator for the enforcement body was a close relative of the complainant. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
The committee has not yet released a witness list, but stated that it will hear testimony from members of the board and experts in law enforcement and protective services. [read post]
11 Apr 2019, 9:01 pm by Jim Sedor
Scant Staffing Means Few Monitoring Whether Lobbyists Obey LawBloomberg Government – Megan Wilson | Published: 4/9/2019 In 2016, enforcement of the Lobbying Disclosure Act (LDA) was handled by six part-time Justice Department lawyers and one full-time paralegal. [read post]
9 Jun 2009, 5:48 am
The "whole picture" must be considered, common sense and ordinary human experience are to be employed, and deference is to be accorded a law enforcement officer's ability to distinguish between innocent and suspicious actions. [read post]
7 Jun 2017, 10:44 am by Karl Bayer
We also propose to retain the requirements that the agreement must not contain any language that prohibits or discourages the resident or anyone else from communicating with federal, state, or local officials, including but not limited to, federal and state surveyors, other federal or state health department employees, and representatives of the Office of the State Long-Term Care Ombudsman, in accordance with §483.10(k). [read post]
10 May 2011, 10:11 pm by Kevin LaCroix
  As discussed in a May 9, 2011 CFO.com article entitled “SEC Cracking Down on Foreign Shell Cos. [read post]
13 Sep 2018, 7:22 am by Peter Swire, Justin Hemmings
This bill would create a new “overseas production order” that British law enforcement officers, pursuant to international agreements, could use to demand access to evidence held outside Britain. [read post]
Event Announcements (More details on the Events Calendar) Tuesday, June 29, 2021, at 9:30 a.m.: The House Homeland Security Committee will hold a hearing on the Federal Emergency Management Agency's readiness to meet its mission. [read post]
24 Sep 2010, 3:08 pm by Anna Christensen
NanceDocket: 09-1115Issue(s): (1) Whether a police officer may be held liable on a claim under 42 U.S.C. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Tiger Asia Management, LLC, Tiger Asia Partners, LLC, Sung Kook (a/k/a Bill) Hwang, and Raymond Y.H. [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]
6 Jul 2021, 12:14 pm by Ajay Sarma, Christiana Wayne
Wednesday, July 7, 2021, at 9:00 a.m.: The Atlantic Council will host a report release from its South Asia center, focused on recommendations for U.S. [read post]
6 Jun 2011, 12:00 pm by Sam E. Antar
 Currently, the company's financial reports are being probed by two separate divisions of the SEC: The Enforcement Division and the Division of Corporation Finance. [read post]