Search for: "Department of Justice, United States Secret Service"
Results 481 - 500
of 1,477
Sort by Relevance
|
Sort by Date
22 Apr 2020, 10:27 am
In other words, a Boston-based company looking to sue its New York-based employee for misappropriating confidential information would presumably sue in the United States District Court for the District of Massachusetts, where its CFAA claim would be viable (unlike in the United States District Court for the Southern District of New York). [read post]
17 Apr 2020, 12:30 pm
The proposed service doesn't cross state lines, so you lose. [read post]
9 Apr 2020, 8:21 am
The International Court of Justice has recognized the articles as an authoritative restatement of customary international law. [read post]
3 Apr 2020, 5:00 am
The Justice Department announcement of the charges against the PLA service members provided attribution by indictment. [read post]
31 Mar 2020, 10:47 am
The Justice Department’s Office of the Inspector General found widespread problems with the FBI’s process for ensuring that the claims the Justice Department makes to judges to get secret surveillance warrants are backed up by facts, reports Politico. [read post]
16 Mar 2020, 11:06 am
This is notwithstanding the emergence of a liability landscape that extends well beyond the FTC and its consumer protection mandate, encompassing lawsuits brought by private plaintiffs, states and the Justice Department using alternative legal theories. [read post]
15 Mar 2020, 9:00 am
“The organization was treating its scan of Nefertiti like a state secret,” Wenman wrote in Reason. [read post]
15 Mar 2020, 9:00 am
“The organization was treating its scan of Nefertiti like a state secret,” Wenman wrote in Reason. [read post]
12 Mar 2020, 10:22 am
And the Justice Department’s Feb. 13 superseding indictment against Huawei accused it of violating sanctions on Iran, racketeering and a long history of trade-secrets theft. [read post]
10 Mar 2020, 8:43 pm
Why so secretive?) [read post]
2 Mar 2020, 11:04 am
Along with assisting their health plan clients with these activities, brokers, consultants, TPAs, and other plan vendors also should evaluate the potential implications of the reforms in the 02/06/20 Proposed Rule as well as any relevant state law reforms on the advice and services they provide to their clients, as well as their potential responsibilities and exposures in light of the evolving state health and PBM transparency rules. [read post]
2 Mar 2020, 7:29 am
Today (March 2, 2020) is the last day to submit comments on Department of Health and Human Services (“HHS”) “Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2021; Notice Requirement for Non-Federal Governmental Plans Proposed Rule” (“Proposed Rule”) published by HHS on February 6. 2020. [read post]
28 Feb 2020, 1:16 pm
The new Justice Department charges allege racketeering, conspiracy to steal trade secrets, wire fraud and violation of U.S. sanctions against Iran. [read post]
28 Feb 2020, 3:00 am
His work for a Hungarian-funded nonprofit is the type of activity that has drawn the attention of Justice Department investigators tasked with enforcing the Foreign Agents Registration Act. [read post]
26 Feb 2020, 12:12 pm
For more information and for a review of the latest changes to state laws, please check out Seyfarth Shaw’s 2019-2020 edition of its 50 State Desktop Reference. [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 5:00 am
Count 10: Conspiracy to Defraud the United States The indictment also charges Huawei with conspiring to defraud the United States by impairing the Office of Foreign Assets Control (OFAC)’s enforcement of economic sanctions and issuance of licenses related to the provision of financial services. [read post]
14 Feb 2020, 11:00 am
On Feb. 13, the Department of Justice released a superseding indictment charging Huawei with conspiring to steal trade secrets and with violating U.S. sanctions on Iran and North Korea, among other charges. [read post]
14 Feb 2020, 3:00 am
The Secret Service has not listed the payments in public databases, as is usually required for expenditures over $10,000. [read post]
