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19 Jan 2024, 11:08 am
Importantly, the FBI guidance asks when the registrant made the determination to disclose the incident on the Form 8-K, and states (in bold!) [read post]
19 Jan 2024, 4:20 am
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. [read post]
19 Jan 2024, 3:00 am
Authorities Investigate Threats to Democratic Lawmakers Seattle Times – Alan Feuer and Luke Broadwater (New York Times) | Published: 1/16/2024 The Capitol Police and the FBI are investigating remarks reported to have been made by Roger Stone, a longtime Republican operative and informal adviser to former President Trump, in which he expressed a desire for the deaths of two Democratic lawmakers in the weeks before the 2020 election. [read post]
18 Jan 2024, 11:31 am
The post “FBI Effort to Moot No Fly List Case Deserves Judges’ Skepticism” appeared first on How Appealing. [read post]
18 Jan 2024, 11:00 am
” Goldman has never revealed the “actual evidence” showing that the laptop is fake or why the Justice Department and FBI are making the same false claim in court if such evidence exists. [read post]
18 Jan 2024, 4:02 am
In the special counsel’s filing, the court was informed that “an FBI chemist subsequently analyzed the residue and determined that it was cocaine. [read post]
18 Jan 2024, 3:00 am
In this installment, J.T. reviews: – SEC’s Fall Reg Flex Agenda – FBI & DOJ Guidance on Seeking Cyber Incident Reporting Delays – SEC & Corp Fin Guidance on Cyber Incident Reporting Rules – Israel-Hamas Disclosure Considerations – ISS’s Updated Proxy Voting Guidelines and FAQs As always, if you have insights on a securities law, capital markets or corporate governance issue, trend or development that you’d like to share in a podcast,… [read post]
17 Jan 2024, 1:34 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post CISA, FBI warn of Chinese made drones appeared first on Jeff Newman Law. [read post]
17 Jan 2024, 1:32 pm
By Jeffrey A Newman The Cybersecurity and Infrastructure security Agency and FBI have issued a special warning about the threats posed by Chinese made drones on US critical infrastructure. [read post]
17 Jan 2024, 4:44 am
The FBI and Capitol Police are investigating remarks reportedly made by Roger J. [read post]
16 Jan 2024, 9:54 am
” The FBI weighed in with a similar sentiment: “The FBI will continue our nonstop efforts to identify, investigate, and prosecute companies willfully engaging in corrupt activities around the world. [read post]
16 Jan 2024, 5:55 am
Sikh American leaders reported that the FBI had informed them in the aftermath of the killing of credible threats to the Sikh community. [read post]
16 Jan 2024, 5:54 am
The MCA may issue a temporary cannabis agent registration if an alternate method of criminal history records checks, as authorized by the director of the Central Repository and the Director of the Federal Bureau of Investigation (“FBI”), is used and the applicant has submitted an application for the Central Repository, as required in Subsection 36-505(b). [read post]
16 Jan 2024, 3:30 am
” It goes on to state that the SEC is coordinating with an alphabet soup of federal law enforcement and oversight agencies, including its own Office of the Inspector General, the FBI, DHS and CISA. [read post]
15 Jan 2024, 3:46 pm
Available through BLS Library: King: A Life (2023) by Jonathan Eig (call #: E185.97.K5 E44 2023, location: Main collection) Excerpt from author’s website: “The first King biography written with access to thousands of recently released pages of FBI files as well as thousands of personal papers from King’s associates and friends. [read post]
15 Jan 2024, 10:07 am
In Never Split the Difference, former FBI hostage negotiator Chris Voss teaches you to think through how you work toward outcomes. [read post]
15 Jan 2024, 10:07 am
In Never Split the Difference, former FBI hostage negotiator Chris Voss teaches you to think through how you work toward outcomes. [read post]
15 Jan 2024, 4:00 am
When Hunter lost his laptop, containing hundreds of incriminating files showing everything from influence peddling to alleged human trafficking, FBI agents showed up at the computer shop and reportedly conveyed an intimidating message to the owner not to speak to anyone. [read post]
15 Jan 2024, 4:00 am
Evidence strongly suggests that the FBI sent it.What did the FBI learn from its surveillance? [read post]
12 Jan 2024, 2:16 pm
In these cases, federal law enforcement agencies like the FBI or DEA may be involved. [read post]
