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31 Jan 2012, 7:07 am
On December 1, 2011, Vanessa filed a divorce petition in the Superior Court of California in the County of Orange. [read post]
16 Sep 2011, 7:30 am by EEM
Understanding Private Wrongs," "Human Trafficking in Conflict Zones: The Role of Peacekeepers in the Formation of Networks," and "Human Trafficking in Russia and Other Post-Soviet States. [read post]
9 Jan 2009, 3:49 am
At an evidentiary hearing, the only evidence that All Florida offered of such a disclosure was testimony from a private investigator that: (1) Zupnik appeared to give Dade Paper operations manager William Baltzell a folder; and (2) Zupnik and Baltzell had All Florida invoices at the table.. [read post]
26 Aug 2013, 8:07 am by Ken White
Hey kids: (1) things you do on the internet are public unless you take sufficient steps to make them private; (2) the government will spy on everything you do if you let it; (3) your government feels entitled to know about everything you do; (4) your government feels entitled to have a say about everything you do; (5) your government is not to be trusted. [read post]
8 Jun 2022, 6:44 am by Odia Kagan
RTB is being investigated; TCF is being revised; “Reject All” buttons are here to stay (and coming to CA), and cookie sweeps are getting strong compliance results.What’s old is new again. [read post]
6 Oct 2009, 5:10 am
In July, the Houston-based firm was fined $1 million by the Financial Industry Regulatory Authority (FINRA) for supervisory failures that led to churning of customers' accounts and excessive commissions. [read post]
13 Nov 2009, 8:41 am by Norman Gregory Fernandez, Esq.
Officials closed Nisqualli Road between Fourth and Sixth avenues as the Major Accident Investigation Team looked into the crash. [read post]
20 Apr 2011, 4:30 am by Robert Rosen
  More broadly, social psychology investigates decision effects that result from affects, visceral and cultural factors, as well as pressures toward or against groups and authority. [read post]
13 Mar 2014, 3:38 pm by Wally Zimolong
The elements of a False Claims Act claim are: (1) a claim or statement to get the government to pay money; (2) that is false or fraudulent; and (3) that defendant knew was false or fraudulent. [read post]
23 Nov 2011, 10:48 am
In his prepared statement, Downing emphasized the importance of addressing more targeted, sophisticated, and serious cyber crime and cyber intrusions.According to Downing, computer technology has become a key tool of organized crime, which now: (1) Hacks into public and private computer systems, including systems key to national security and defense; (2) Hijacks computers for the purpose of stealing identity and financial information; (3) Extorts lawful businesses with threats to… [read post]
28 Oct 2021, 12:54 pm by Sarah Stauffer Curtiss
Attempting to address those concerns, the preamble states that the Service will apply its enforcement discretion and not prioritize the investigation of projects that implement best management practices. [read post]
29 Jul 2011, 9:00 pm by Karel.Frielink
To comply with requirement 1, the U.S. court must have jurisdiction to hear the case. [read post]
7 Sep 2007, 1:00 am
  He faces up to 20 years in prison and a $1 million fine, though his plea agreement calls for a reduced sentence because he is helping prosecutors with their investigation. [read post]
13 Jul 2010, 3:20 am by law shucks
. #10 – New TPG GC Not from Expected Source – The private-equity giant went with a Cravath lawyer it didn’t know particularly well over any of the stable of eminently qualified lawyers from regular outside counsel Cleary Gottlieb. [read post]
16 Jan 2019, 7:00 am by Laura E. Jehl and Brian P. Bartish
The ANPD will be tasked with three primary functions: 1) rulemaking and interpretive guidance; 2) investigation and enforcement ‒ the ANPD has the exclusive jurisdiction to issue the penalties provided for under the LGPD; and 3) education. [read post]
8 Jan 2015, 7:45 am by Stewart Baker
And Israel’s role as a haven for private hacking back. [read post]