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8 Nov 2021, 5:06 pm
In quick hits: For old time's sake, Nate and I clash over lefty efforts to define a lack of enthusiasm for climate-based regulation as "digital hate;" Jamil and I offer qualified endorsements of the State Department's new cyber bureau; I namecheck podcast regular Paul Rosenzweig and others for a thoughtful report on Chinese platforms in the United States; and I see some good news for cybersecurity in the Cybersecurity and Infrastructure… [read post]
8 Nov 2021, 5:06 pm
In quick hits: For old time's sake, Nate and I clash over lefty efforts to define a lack of enthusiasm for climate-based regulation as "digital hate;" Jamil and I offer qualified endorsements of the State Department's new cyber bureau; I namecheck podcast regular Paul Rosenzweig and others for a thoughtful thoughtful report on Chinese platforms in the United States; and I see some good news for cybersecurity in the Cybersecurity and… [read post]
8 Nov 2021, 1:55 pm
The False Claims Act settlement announced today by the Department of Justice and the United States Attorney for the District of Massachusetts involves allegations that Arthrex paid kickbacks to market two of its surgical products. [read post]
8 Nov 2021, 11:55 am
Two suspected criminal hackers have been charged in the United States in connection with a wave of ransomware attacks, U.S. officials said Monday. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 8:47 am
Bowser, who shares his last name with the iconic Super Mario Brothers villain, was arrested in the Dominican Republic and extradited to the United States. [read post]
8 Nov 2021, 6:26 am
Monaco is Deputy Attorney General of the United States. [read post]
8 Nov 2021, 5:30 am
State Department has sponsored the Mexico United 2026 Project to institutionalize reforms and to prevent possible labor violations. [read post]
8 Nov 2021, 5:03 am
Justice Department (DOJ) and Federal Trade Commission (FTC) matter-specific consumer-welfare assessments. [read post]
8 Nov 2021, 2:00 am
On a single day in September 2021, the Justice Department announced criminal charges against 138 defendants in 31 federal districts throughout the United States, alleging about $1.4 billion in losses. [read post]
7 Nov 2021, 9:01 pm
Botched executions occur with stunning regularity in the United States. [read post]
7 Nov 2021, 9:01 pm
Botched executions occur with stunning regularity in the United States. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset… [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset… [read post]
6 Nov 2021, 12:08 pm
The US Department of Justice (DOJ) announced Friday that a federal jury has convicted Chinese national Yanjun Xu of conspiring and attempting to commit economic espionage and theft of trade secrets. [read post]
5 Nov 2021, 5:21 pm
Boynton of the Justice Department’s Civil Division. [read post]
