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6 Oct 2017, 9:42 am by Alka Bahal
An ICE investigation can be triggered from any number of sources, from an enforcement initiative within Homeland Security Investigations to a tip from an individual to the exchange of data between government agencies (SSA, IRS, DOL, etc.). [read post]
6 Oct 2017, 6:09 am
Higgins, Ropes & Gray LLP, on Tuesday, October 3, 2017 Tags: CHOICE Act, Institutional Investors, Ownership, Proxy voting, Securities regulation, Shareholder proposals, Shareholder voting Improving SEC Regulations with Investor Ordering Posted by Scott Hirst, Harvard Law School, on Tuesday, October 3, 2017 Tags: Agency costs, Blockholders, Capital markets, Contracts, Cost-benefit… [read post]
5 Oct 2017, 12:48 pm by Vanessa Sauter
Four U.S. intelligence agencies stated in January that they have taken the document’s allegations seriously. [read post]
5 Oct 2017, 8:05 am by John Elwood
D.O., 17-17, involves whether potential beneficiaries of foster-care maintenance payments under the Social Security Act have an individual right to such payments that can be enforced through 42 U.S.C. [read post]
5 Oct 2017, 8:00 am by Sevens Legal
When this happens, any sensitive information the company may have of yours, such as social security number, bank information, or credit card information, can end up in identity thief hands. [read post]
5 Oct 2017, 7:23 am by Marty Lederman
  Social Security and Medicare BenefitsII. [read post]
4 Oct 2017, 11:16 am by Vanessa Sauter
That's not always the outcome, but our hearts and our prayers go out to all the individuals who were affected both directly and indirectly, and I can assure you that from an intelligence committee standpoint and in the agencies they are providing this many assets to local law enforcement and to those people that are tasked with investigation of this unbelievable act. [read post]
4 Oct 2017, 10:23 am by dm
Youth in foster care would additionally be provided with opportunities to engage in social activities online. [read post]
3 Oct 2017, 3:19 pm by Jacob Sapochnick
Employment Authorization Cards are accepted as valid employment documentation by U.S. employers, the Social Security Administration, and all federal agencies including the Department of Motor Vehicles. [read post]
3 Oct 2017, 8:23 am by sophia
Department of Homeland Security (DHS) last month issued a notice that it is storing social media information on immigrants, including lawful permanent residents and naturalized U.S. citizens, apparently indefinitely, in a government database that contains “Alien Files” (A-Files). [read post]
3 Oct 2017, 4:54 am by Daniel Schwartz
For example, everytime I called Comcast to complain, I had to “verify” our info; in doing so, I had to provide the last four of her social security number and our address — the very information we KNEW was already compromised. [read post]
2 Oct 2017, 11:54 pm
Here again sovereignty comes up as security agencies in the US, with UK participation, secretly gather mass communications information held by large US tech companies - circumventing legal processes and borders. [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
 Historically, the SEC did not charge the thief with insider trading because a thief is just that, a thief, and not an insider or securities swindler. [read post]
2 Oct 2017, 10:48 am by Yale Hauptman
  With your Social Security number, birth date and other identifying information, thieves can apply for loans, credit cards or other types of credit in your name. [read post]
2 Oct 2017, 9:45 am by Moynihan Lyons PC
However, the employer or Social Security has to be informed that the person has passed away. [read post]
2 Oct 2017, 8:11 am by Mark Astarita
  In addition to updating previous disclosures, today's announcement also includes additional information on the agency’s efforts to strengthen its cybersecurity risk profile going forward.The ongoing staff investigation of the 2016 intrusion has now determined that an EDGAR test filing accessed by third parties as a result of that intrusion contained the names, dates of birth and social security numbers of two individuals. [read post]
2 Oct 2017, 8:08 am by Garrett Hinck
Wednesday, October 4 at 9:00 am: The Central Intelligence Agency and the George Washington University Center for Cyber and Homeland Security will hold a conference on The Ethos and Profession of Intelligence. [read post]
29 Sep 2017, 11:40 pm by Riana Pfefferkorn
On September 18, the Department of Homeland Security (DHS) revealed a new policy for collecting immigrants’ social media information. [read post]
29 Sep 2017, 11:21 am by Legal Talk Network
The credit-reporting agency Equifax experienced a massive data breach, exposing the personal and financial data of 143 million U.S. consumers, including names, birthdates, addresses, and even social security numbers and license numbers. [read post]