Search for: "Unknown State Law Enforcement Officers"
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21 Apr 2019, 11:32 am
Intent (p. 75): “Substantial evidence” indicates that Trump fired Comey because of “Comey’s unwillingness to publicly state that the President was not personally under investigation. [read post]
19 Apr 2019, 5:59 am
The ICWA and the federal regulations explicitly state that Awhere applicable State or other Federal law provides a higher standard of protection to the rights of the parent or Indian custodian than the protection accorded under the Act, ICWA requires the State or Federal court to apply the higher State or Federal standard@ (25 CFR 23.106; see 25 USC ' 1921). [read post]
18 Apr 2019, 3:53 pm
It turns out Google might know—and it might be telling law enforcement. [read post]
18 Apr 2019, 4:00 am
In light of these various economic and institutional barriers, class actions were viewed as “an evolutionary response to the existence of injuries unremedied by the regulatory action of the government,” and class counsel as a fusion of public officer and private citizen who would vindicate legal rights that are not enforced using either public or private resources. [read post]
17 Apr 2019, 4:04 pm
Rae-Venter has provided law enforcement with its most revolutionary tool since the advent of forensic DNA testing in the 1980s. [read post]
1 Apr 2019, 12:15 pm
Yet despite the known unknowns in these tumultuous times, there is one certainty for public reporting companies in the United States: Brexit risks must be disclosed. [read post]
28 Mar 2019, 3:30 am
Law enforcement partnerships such as the International Mass-Marketing Fraud Working Group (IMMFWG) is a network of criminal and civil law enforcement agencies including Belgium, Canada, Europol, the Netherlands, Norway, Spain, the United Kingdom, and the United States. [read post]
26 Mar 2019, 5:30 am
It also hews closely to better enforcing existing federal law rather than announcing a bold new directive of its own. [read post]
19 Mar 2019, 7:24 am
Like the original Brookings report, I collected data on sextortion occurring both within and outside of the United States. [read post]
14 Mar 2019, 9:01 pm
Vince Leach invoked a state law that requires the attorney general to investigate allegations by lawmakers of violations of state laws by local officials. [read post]
13 Mar 2019, 5:22 am
The New Jersey’s Attorney General’s Office enforcement activities resulted in $4.8 million in civil settlements with the State. [read post]
11 Mar 2019, 4:07 pm
The California Consumer Privacy Act was signed into law on June 28, 2018, and will become effective January 1, 2020 – although the Attorney General is precluded from bringing an enforcement action under the CCPA until the earlier of six months after the final regulations are published, and July 1, 2020. [read post]
5 Mar 2019, 5:00 am
In 2014 the company paid a $100,000 civil penalty to the U.S. government for that shipment, and in 2016 its offices were raided by Italian authorities as part of an investigation into a possible breach of European law for that same shipment. [read post]
5 Mar 2019, 2:00 am
Her experience representing an international union and state and local government entities, including law enforcement agencies and school districts, gives her a unique perspective in her advice and representation. [read post]
13 Feb 2019, 12:20 pm
Justices wrote in review of that matter that trained law enforcement K-9’s should be legally treated like a piece of technology. [read post]
7 Feb 2019, 9:17 am
Both place their faith in the state, and in the community, to be sure. [read post]
24 Jan 2019, 2:36 pm
I am currently out of the office, and will return to the office once an appropriation has been enacted. [read post]
22 Jan 2019, 2:30 am
The problems with the FBI’s photo comparison work plague other subjective types of forensic science, such as fingerprint analysis, microscopic hair fiber examination and handwriting analysis, said Itiel Dror, a neuroscientist who trains U.S. law enforcement on cognitive bias in crime laboratories. [read post]
14 Jan 2019, 7:34 am
The officer usually has control as to the consequences given. [read post]
7 Jan 2019, 2:35 pm
The world of directors’ and officers’ liability is always dynamic, but 2018 was a particularly eventful year in the D&O liability arena. [read post]
