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31 Mar 2024, 9:01 pm
Such indicators include those related to less than satisfactory ratings on the CRA, consumer compliance, UFIRS, or ROCA; BSA/AML violations; and failure to address corrective actions or multiple enforcement actions against an acquirer in a three-year period. [read post]
29 Mar 2024, 4:00 am
Although Suzanne Taheri believed she had satisfied Colorado’s campaign finance requirements by submitting a copy of her federal tax return shortly after she became a candidate, an administrative law judge concluded that was not the correct form of disclosure. [read post]
26 Mar 2024, 5:09 am
Separately, the Justice Department indicted individual Chinese hackers for what U.S. [read post]
25 Mar 2024, 2:24 pm
While neither confirming nor denying his placement on the No Fly List, the DHS denied Fikre’s request to be removed, saying “no correction” was appropriate at that time. [read post]
15 Mar 2024, 4:01 am
Ironically, the sense of license displayed by Rollins proved correct. [read post]
11 Mar 2024, 5:01 am
Neumann stated that he, director Rachel Chavkin, and Liam Robinson, another Hadestown executive, were "commit[ted] to open dialogue regarding ongoing casting decisions and the ramifications of what that looks like in our particular story. [read post]
10 Mar 2024, 5:04 pm
As mentioned above, Secretary of State, Michelle Donelan admitted she was mistaken in suggesting that Professor Sang’s tweet constituted support for Hamas and her department paid Sang £15,000. [read post]
4 Mar 2024, 9:04 pm
The judge ruled the penalty was correct, and the company was told to pay Brazilian Real $450,000 (U.S. $90,800). [read post]
1 Mar 2024, 6:33 am
Public controversy allows individuals and institutions to course correct – to ensure they have a sense of what the American people believe is lawful, ethical, and wise. [read post]
29 Feb 2024, 9:05 pm
The executive order directs the Justice Department to issue regulations to protect sensitive personal data, especially in the military and national security industries, without limiting trade and scientific relationships with other countries. [read post]
29 Feb 2024, 9:01 pm
And even when an execution team does the right thing and stops an execution as it did in Creech’s case, the strategy of official denial and obfuscation seems to be irresistible.Thus, after Creech’s execution, Josh Tewalt, director of the Idaho Department of Corrections, downplayed the significance of what happened. [read post]
23 Feb 2024, 11:00 pm
Some unions, including police, firefighters and correctional officers, are exempt from the new law. [read post]
23 Feb 2024, 11:00 pm
Some unions, including police, firefighters and correctional officers, are exempt from the new law. [read post]
23 Feb 2024, 4:59 pm
They ought to be able to exert significant control over case law: courts should be slow to depart from existing practice. [read post]
23 Feb 2024, 7:24 am
Some states also ban face-to-face interviews without the department director’s approval. [read post]
21 Feb 2024, 9:45 am
Judicial scrutiny of noncompetes is expected to continue Courts may be increasingly unwilling to correct facially overbroad noncompete provisions. [read post]
21 Feb 2024, 9:18 am
Johnson, founder and director of the Lamplighter Project. [read post]
19 Feb 2024, 6:00 am
Caltrans said tenants were given 30 days to correct problems noted by the fire marshal. [read post]
18 Feb 2024, 9:24 am
Colleges or universities defying the ban must either correct their violations or face financial penalties. [read post]
15 Feb 2024, 7:55 pm
Los Angeles County submitted a “corrective action plan” in October outlining how it would address the deficiencies. [read post]
