Search for: "FRANK NORTH"
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18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
18 Dec 2023, 7:55 am
Richard Frank delves into the issues driving the call to change CEQA. [read post]
7 Dec 2023, 4:59 am
No aid has reached north Gaza since the fighting pause collapsed last week. [read post]
28 Nov 2023, 4:58 am
Frank Thorp V and Megan Lebowitz report for NBC News. [read post]
27 Nov 2023, 11:35 am
” Established in 2010 with the passage of the Dodd-Frank Act, the CFTC Whistleblower Program offers monetary awards to individuals who voluntarily provide information about commodities violations. [read post]
17 Nov 2023, 4:40 am
ISRAEL-HAMAS WAR – INTERNATIONAL RESPONSE Turkish President Recep Tayyip Erdogan will arrive for an official visit in Berlin today to meet with Chancellor Olaf Sholz and President Frank-Walter Steinmeier. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
10 Nov 2023, 7:30 am
Soon after my arrival on the island, the so-called Christmas bombings of North Vietnam began. [read post]
10 Nov 2023, 3:00 am
National/Federal To Help 2024 Voters, Meta Says It Will Begin Labeling Political Ads That Use AI-Generated Imagery ABC News – David Klepper (Associated Press) | Published: 11/8/2023 Facebook and Instagram will require political ads running on their platforms to disclose if they were created using artificial intelligence (AI). [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
25 Oct 2023, 4:44 pm
The deal was characterised as “underhand, dubious and lacking in frankness” [13]. [read post]
24 Oct 2023, 9:01 pm
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
17 Oct 2023, 9:03 pm
About the authors: Ben Chapman an Associate Professor and Extension Food Safety Specialist at North Carolina State University and Don Schaffner, Distinguished Professor and Extension Specialist in Food Science and Professor at Rutgers University. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
11 Oct 2023, 11:17 am
Because Cantero’s mortgage pre-dated Dodd-Frank, the U.S. [read post]
11 Oct 2023, 8:12 am
The wildlife crimes which whistleblowers exposed ranged from the individual killings of endangered animals including grizzly bears and gray wolves to complex wildlife trafficking operations such as one involving the poaching and trafficking of North American species of turtles to supply the Asian exotic pet trade. [read post]
10 Oct 2023, 9:01 pm
The Court is against “outright racial balancing,” but, citing Franks v. [read post]
29 Sep 2023, 4:00 am
Yahoo News – Ken Dilanian and Frank Thorp V (NBC News) | Published: 9/27/2023 U.S. [read post]
22 Sep 2023, 4:00 am
National/Federal Lobbyists Flirt with AI While Remaining Cautious of Its Promises Bloomberg Government – Kate Ackley | Published: 9/8/2023 Lobbyists are scrambling to put their imprint on federal oversight of artificial intelligence (AI) and grappling with its influence on their own profession even as they predict robot-lobbyists will likely remain in the realm of science fiction. [read post]
