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9 Nov 2023, 6:37 am by Alex Phipps
Instead, the officer’s testimony explained his subsequent actions in observing the black car, which led to conducting surveillance on the apartments. [read post]
7 Nov 2023, 9:01 pm by renholding
”[16] The FTC does not specify precisely when the reports will be made publicly available relative to when they are submitted, but the Final Rule provides that publication of the reports may be delayed only as follows: for up to 30 days following the date when the notice was provided to the FTC if requested by a law enforcement official; for an additional 60 days if the law enforcement official seeks such an extension in writing; and for an additional period of time… [read post]
31 Oct 2023, 6:26 am
 Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
3 Oct 2023, 9:01 pm by renholding
The Company allegedly paid compensation to the son of the CEO and the son of the then-CFO between 2018 and 2020 but did not record or disclose the compensation as related party transactions, as required by Item 404 of Regulation S-K. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
It is a “very uncertain time” for clients, said Ryan Carney, a government affairs advisor at K&L Gates. [read post]
25 Sep 2023, 9:01 pm by renholding
§ 6(a). 7 Opyn, at 6; Deridex at 5. 8 ZeroEx, at 4. 9 Id. at 3. 10 Id. 11 Id. at 4. 12 Dissenting Statement of Commissioner Summer K. [read post]
22 Sep 2023, 7:54 am by Robert Guest
K-9 Searches If an officer requests to conduct a search with a drug-sniffing dog, the rules become slightly more complex. [read post]
26 Jul 2023, 9:01 pm by renholding
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
26 Jun 2023, 9:01 pm by renholding
After Philadelphia National Bank, Congress codified the Department of Justice’s role in bank antitrust enforcement. [read post]
22 Jun 2023, 8:00 am by Alex Phipps
While the officer was explaining the warning citation, a K-9 unit performed a free air sniff around the vehicle and alerted, leading to a search that discovered methamphetamine. [read post]
14 Jun 2023, 8:02 am by Robert Liles
HHS Departmental Appeals Board (DAB) Appeals (June 15, 2023): The Department of Health and Human Services (HHS) is enormous, employing more than 80,000 individuals[1] who work in a dozen operating divisions and an even greater number of independent offices that report directly to the Office of the Secretary.[2] One of these independent offices is the HHS Departmental Appeals Board (DAB or Board). [read post]
16 May 2023, 1:41 pm by Michael Lowe
However, a new drug called xylazine is rapidly becoming the focus of law enforcement in Texas and the rest of the nation. [read post]
9 May 2023, 9:01 pm by renholding
Questionnaires should require information on whether the nominee is an employee, officer, partner or co-investor of the nominating stockholder. [read post]
3 May 2023, 5:48 am by James Bruce
As a former CIA career officer, I wince learning about leaks of classified documents that produce sustained headlines. [read post]