Search for: "DETECTIVE GARNER"
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19 Oct 2022, 2:14 pm
Surely examining for discrimination in non-credit markets falls under “detecting and assessing risks to consumer and to markets for consumer financial services. [read post]
18 Oct 2022, 8:35 am
The draft texts (numbering some 450 pages) have now garnered the approval of the European Council and European Parliament’s ECON[1] and will shortly be put to a final vote by European Parliament. [read post]
14 Sep 2022, 11:29 am
The paper garnered a massive amount of attention and even prompted the New York attorney general to conduct an investigation. [read post]
13 Aug 2022, 5:51 pm
COPYRIGHT CASE OF FIRST IMPRESSION IN 11TH CIRCUITEleventh Circuit clarifies its position on the “Second Scienter” Requirement for a willful violation of the Digital Millennium Copyright Act (“DMCA”). [read post]
30 Jul 2022, 2:05 pm
A task force of 40 detectives, led by Scarcella, arrested an unemployed drug addict named David Ranta. [read post]
8 Jul 2022, 5:57 am
” While visual deepfakes have garnered the attention of policymakers, deepfake text may prove even more vexing. [read post]
28 Jun 2022, 5:30 am
But unlike with NFIB, the Chief garnered zero other votes. [read post]
14 Jun 2022, 1:51 pm
Dash's Instagram page has over one million followers, and when a screenshot of the page was taken, the specific post had already garnered over 26,000 views. [read post]
10 Jun 2022, 4:00 am
National/Federal A Broken Redistricting Process Winds Down, with No Repairs in Sight San Juan Daily Star – Michael Wines (New York Times) | Published: 6/6/2022 The once-a-decade process of drawing new boundaries for the nation’s 435 congressional districts is limping toward a close with the nation’s two political parties roughly at parity. [read post]
24 May 2022, 9:05 pm
Furthermore, antitrust law can garner more public support to combat systemic racism, Davis and his coauthors argue. [read post]
25 Apr 2022, 9:01 pm
NS8, which was a technology company that offered fraud detection and prevention software, allegedly used these inflated customer and monthly revenue numbers in creating external communications that were sent to potential and existing investors. [read post]
19 Apr 2022, 1:04 pm
Detection: Pay attention to what your customers are saying. [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
20 Jan 2022, 8:57 pm
The outbreak strain was not identified in any of the other samples collected during this EA, although other pathogens of public health significance were detected. [read post]
11 Jan 2022, 12:49 pm
Calls to update the Electoral Count Act have garnered bipartisan support in both the House and Senate. [read post]
6 Jan 2022, 11:07 am
Hong Kong officials imposed the city’s harshest restrictions since coronavirus was detected two years ago on Wednesday, according to the Washington Post. [read post]
22 Nov 2021, 5:57 am
The campaign, irrespective of its efficacy, has garnered significant media attention. [read post]
12 Nov 2021, 1:37 pm
Whistleblowers are the best first line of defense to ensure that well laid plans garner real results and bad actors are identified and held to account. [read post]
8 Nov 2021, 9:40 am
Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders. [read post]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement.Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders. [read post]
