Search for: "CHIEF EXECUTIVE OFFICERS"
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22 Sep 2017, 7:18 am
The CFTC alleges that from approximately January 2014 through approximately January 2016, Gelfman and GBI, a company where Gelfman served as chief executive officer and head trader, operated a Bitcoin Ponzi scheme in which they fraudulently solicited more than $600,000 from approximately 80 persons. [read post]
21 Sep 2017, 9:30 pm
New York cybersecurity regulations mandate, in part, that companies have a “Chief Information Security Officer,” limit access to information systems containing non-public information, and conduct risk assessments to inform the design of the cybersecurity programs. [read post]
21 Sep 2017, 12:05 pm
To begin the project, OIP compiled a team with members including its own FOIA subject matter experts, 18F’s digital services team, and technical staff from DOJ’s Office of the Chief Information Officer and contractor support. [read post]
21 Sep 2017, 12:00 pm
Govern yourself accordingly.Filed under: Chief-Executive Communications Privilege, Deliberative Process Privilege, Executive Privilege, Waiver Tagged: Don McGahn, executive privilege, John Dowd, Ken Vogel, privilege waiver, Robert Mueller, Russia Investigation, Ty Cobb [read post]
21 Sep 2017, 12:00 pm
The police chiefs of six Texas cities and the executive director of the Texas Police Chiefs Association opposed SB4 as “political pandering that will make our communities more dangerous. [read post]
21 Sep 2017, 12:00 pm
Govern yourself accordingly.Filed under: Chief-Executive Communications Privilege, Deliberative Process Privilege, Executive Privilege, Waiver Tagged: Don McGahn, executive privilege, John Dowd, Ken Vogel, privilege waiver, Robert Mueller, Russia Investigation, Ty Cobb [read post]
20 Sep 2017, 9:34 pm
The White House Counsel’s Office has a more institutional role; while the Office generally takes instruction from the sitting President and considers him or her its “client,” White House Counsel imagine their ultimate loyalties to be owed, at least in part, to the Presidency as an institution rather than any individual President occupying the office. [read post]
20 Sep 2017, 2:50 am
., as a substantial shareholder, director or affiliate) to the listed companies invested by the PD Asset Manager; and a director of a PD Asset Manager was also a director or chief executive officer of listed companies in which funds under the management of the PD Asset Manager were invested. [read post]
19 Sep 2017, 8:29 am
The job involved “working directly with [the company’s] Chairman, President, and Chief Executive Officer,” who is also individually named as a defendant. [read post]
19 Sep 2017, 2:42 am
Daren Tang, Chief Executive of the Intellectual Property Office of Singapore (IPOS), in connection with the launch of a one-billion dollar Makara Innovation Fund (MIF), Southeast Asia’s first private equity investment fund that sources IP-driven companies internationally and capitalises on cross-border regional expansion. [read post]
18 Sep 2017, 1:40 pm
Joint Chiefs of Staff Lastly, the act created the Joint Chiefs of Staff. [read post]
18 Sep 2017, 6:01 am
Alan Ta, chief operating officer for Pacific 9, said that even before Costco withdrew, his company had stopped leasing trucks to drivers and launched a series of reforms to improve their pay. [read post]
17 Sep 2017, 11:30 pm
Allergan's Chief Legal Officer, Bob Bailey, stated that"We are impressed with the Tribe's thoughtful and enterprising approach, which will allow them to achieve their goals of self-reliance and help them address the most urgent needs in their community. [read post]
15 Sep 2017, 8:02 pm
Sebelius (2012), Chief Justice John Roberts bent over backwards to reinterpret the Obamacare individual health insurance mandate as a “tax,” in order to prevent it from being unconstitutional. [read post]
15 Sep 2017, 3:54 pm
According to a press release, the company said that its Chief Information Officer, David Webb, and Chief Security Officer, Susan Mauldin, would be leaving the company immediately and were being replaced by internal staff. [read post]
15 Sep 2017, 3:14 pm
Sadly, the Fairfax County, Virginia, sheriff’s office has quite the cozy relationship with federal immigration authorities. [read post]
15 Sep 2017, 1:30 pm
Kerr writes: Computer warrants are ordinarily executed in two stages. [read post]
15 Sep 2017, 12:31 pm
Following last week’s announcement of the data breach, it was disclosed that certain Equifax executives, including its Chief Financial Officer, sold a portion of their holdings after the cyberattack was discovered,... [read post]
15 Sep 2017, 6:11 am
SEC filings show that three Equifax executives—Chief Financial Officer John Gamble Jr., Workforce Solutions President Rodolfo Ploder and U.S. [read post]
14 Sep 2017, 11:15 pm
But more fines Landlords and agents are well advised to take advantage of this new procedure and to be scrupulous generally in doing their checks as reports are showing the Home Office has stepped up its enforcement action. [read post]
