Search for: "U.S. Attorney General" Results 681 - 700 of 46,502
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2 Jul 2024, 4:00 am by Sherica Celine
HIPAA Regulatory Enforcement Tracker Rely on this enforcement decision tracker to identify prominent recent guidance and enforcement actions undertaken by the Office of Civil Rights at the U.S. [read post]
1 Jul 2024, 1:37 pm by Cynthia Marcotte Stamer
Allow member firms to leverage Gen AI tools to aid in surveillance by, for example, generating reports with summaries for the member firm’s (human) compliance personnel of potential evidence of malfeasance, such as market abuse or insider trading. [read post]
1 Jul 2024, 11:19 am by Ellen Podgor
Looking at the Concurring Opinions - Justice Thomas - This Whole Case Is Questionable -Questions the appointment of a special prosecutor here - "there are serious questions whether the Attorney General has violated that structure by creating an office of... [read post]
1 Jul 2024, 4:39 am by Peter A. Mahler
Counsel from the Attorney General’s office appeared for the Department. [read post]
They conduct their own investigations and civil enforcement actions, and they make referrals to the New York Attorney General for prosecution. [read post]
30 Jun 2024, 8:23 am by Eric Goldman
All of that is equally true here, which is sufficient to resolve this case against the Attorney General. [read post]
28 Jun 2024, 1:46 pm by Bruce Zagaris
” Assistant Attorney General Matthew Olsen also indicated that “the Department will do its part to prevent and disrupt such malicious behavior that relies upon online services or infrastructure in the U.S., or that targets U.S. victims. [read post]