Search for: "SECRET SERVICE AGENCY"
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3 Mar 2022, 12:19 pm
Secret Service; Department of Homeland Security; IRS-Criminal Investigation; and the U.S. [read post]
3 Mar 2022, 12:19 pm
Secret Service; Department of Homeland Security; IRS-Criminal Investigation; and the U.S. [read post]
3 Mar 2022, 8:01 am
Amy Zegart, American Spy Agencies Are Struggling in the Age of Data, Wired (Feb. 2, 2022). [read post]
2 Mar 2022, 2:33 pm
The one mercy of President Biden's 2022 State of the Union Address was that there was no surprises. [read post]
2 Mar 2022, 11:54 am
Secret Service; Department of Homeland Security–Homeland Security Investigations; IRS–Criminal Investigation; and the U.S. [read post]
2 Mar 2022, 5:01 am
Cybersecurity and Infrastructure Security Agency (CISA)—is the right one. [read post]
28 Feb 2022, 9:51 am
Meanwhile, federal, state and local governments, community agencies and others also should assess the program eligibility and cost implications of the Proposed Rule and begin planning accordingly. [read post]
27 Feb 2022, 4:30 pm
The Suisse Secrets investigation by 47 media outlets around the world revealed allegations of clients involved in torture, drug trafficking, money laundering and corruption. [read post]
25 Feb 2022, 5:01 am
Chile experienced significant changes in its domestic and foreign security agenda during Pinochet’s dictatorship, including the merging of military leadership with the executive power and tasking the political persecution of dissidents and censorship to Chilean secret police DINA-CNI. [read post]
25 Feb 2022, 4:35 am
EncroChat was an encrypted communications network and service provider. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
24 Feb 2022, 9:05 pm
U.S. employers of employees returning to the workplace after working remotely during the COVID-19 emergency should include verifying the physical presence and all other Form I-9, Employment Eligibility Verification (Form I-9) requirements for complying with Section 274A of the Immigration and Nationality Act (INA) are met by each employee returning to the workplace to minimize the risk of liability arising from failing to physically examine eligibility and identity documentation of employees hired… [read post]
18 Feb 2022, 7:54 am
Administrator of General Services. [read post]
17 Feb 2022, 9:09 am
Her day-to-day work encompasses both labor and employment issues, as well as independent contractor, outsourcing, employee leasing, management services and other nontraditional service relationships. [read post]
16 Feb 2022, 11:50 am
Except for the Department of Energy, the agencies have three levels of security clearances: Confidential, Secret, and Top Secret. [read post]
15 Feb 2022, 10:12 am
Entities operating in the financial services industry should pay close attention to the agenda, and specifically to two of these priorities in particular: A Bank Merger Process Review “is Warranted” The FDIC is calling for an interagency review of the bank merger process, stating that “the process for considering bank mergers by the agencies has not been comprehensively reviewed for 25 years. [read post]
13 Feb 2022, 5:39 pm
Multari took no trade secrets or confidential information with him. [read post]
12 Feb 2022, 5:42 am
She denied threatening to report Falcon to the Bureau of Cannabis Control, to other law enforcement agencies, or to the media. [read post]
11 Feb 2022, 7:00 am
Please contact me if I can be of service. [read post]
7 Feb 2022, 3:58 am
In October 2021, Wall Street Journal’s Lingling Wei reported that China’s top anticorruption agency was spearheading a “sweeping round of inspections” of “25 financial institutions at the heart of the Chinese economy,” for their ties to “big private-sector players. [read post]
