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  Similarly, although OFAC has long considered “the nature and extent of the Subject Person’s cooperation with OFAC” to be a mitigating factor in enforcement matters (see Part III.G of the Economic Sanctions Enforcement Guidelines), it is not yet clear how OFAC will assess the nature and extent of a victim’s cooperation with other agencies for purposes of determining whether OFAC mitigation credit is available, including whether OFAC will apply its own criteria, will… [read post]
2 Aug 2019, 9:58 am by Bianca Saad
The United States Department of Homeland Security (DHS) provides active shooter preparedness materials for Human Resource professionals. [read post]
29 Jun 2015, 12:14 am by Rachel Dollar
Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. [read post]
6 Feb 2020, 2:32 pm by admin
Department of Homeland Security (DHS) has asserted that good-faith participation in E-Verify will protect employers from civil and criminal penalties relating to the hiring of undocumented workers. [read post]
10 Dec 2019, 12:32 pm by admin
Department of Homeland Security reports that the cost of credit card fraud in the U.S. may be as much as $500 million each year. [read post]
5 Jul 2023, 10:00 am by Leah Litman
On pages 52-53 of the opinion, the district court recites the very serious allegation that the Department of Health and Human Services “suppressed speech on hydroxychloroquine” by having Dr. [read post]
11 Dec 2023, 4:56 am by Beatrice Yahia
“It moved the US to an abstention and so people say UN Security Council resolutions are just demonstrative, but we had a cease-fire within a week of that resolution,” Fletcher added. [read post]
5 Jul 2024, 11:30 pm by Public Employment Law Press
 READ MORE  Feds Award $18.2M in Cybersecurity Grants to Tribal Nations The Department of Homeland Security's Tribal Cybersecurity Grant Program is set to send the money to 32 tribal nations, aiming to help strengthen cybersecurity postures against rising threats. [read post]
5 Jul 2024, 11:30 pm by Public Employment Law Press
 READ MORE  Feds Award $18.2M in Cybersecurity Grants to Tribal Nations The Department of Homeland Security's Tribal Cybersecurity Grant Program is set to send the money to 32 tribal nations, aiming to help strengthen cybersecurity postures against rising threats. [read post]
6 Oct 2007, 6:12 am
" In Addington's view, because the president "would be blamed for the next homeland attack, he must have the power" to do whatever he deemed necessary to prevent it, regardless of international and U.S. laws. [read post]
22 Jun 2015, 1:54 pm by Kevin
In 2007, he was convicted of second-degree robbery in California, and the Department of Homeland Security decided it wanted to deport him. [read post]
  Wednesday, June 23, 2021, at 9:30 a.m.: The House Homeland Security Committee will hold a hearing on achieving diversity, equity and accountability in the Coast Guard. [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
PCI-DSS not only protects the card brands but it also ensures that consumers feel safe when using credit and debit cards. [read post]
21 Jan 2021, 12:54 pm by John Elwood
Department of Homeland Security v. [read post]
13 Jun 2018, 11:11 am by Wenqing Zhao, David Stanton
The 2018 NDAA already prohibited the Department of Defense from using Huawei or ZTE equipment or services in any systems responsible for nuclear deterrence or homeland defense. [read post]
19 Feb 2021, 5:01 am by Sonja Swanbeck
Indeed, just this past October in its Homeland Threat Assessment, the Department of Homeland Security named Russia the greatest “purveyor of disinformation and misinformation” within the U.S., assessing that Russia’s primary objective is to weaken the U.S. by “sow[ing] discord” and “undermin[ing] trust in Western democratic institutions and processes. [read post]
1 Dec 2011, 4:30 pm by Benjamin Wittes
 The first was by Assistant to the President for Homeland Security and Counterterrorism John Brennan at Harvard Law School on September 16th. [read post]