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27 May 2024, 9:01 pm by renholding
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information” held by… [read post]
27 May 2024, 11:24 am by Steven Schwartzapfel
If your family has recently been impacted by the tragedy of a wrongful death, our hearts go out to you. [read post]
27 May 2024, 9:41 am by The Murray Law Firm
As reported by KXAN.com, “[t]he Austin Police Department said the incident happened at [an apartment complex], located near East U.S. 290, around 2:20 a.m. [read post]
26 May 2024, 4:00 am by The Health Law Firm
Department of Justice (DOJ) announced the prosecution of a massive fake nursing diploma scheme against three Florida-based nursing schools. [read post]
25 May 2024, 2:44 pm by Yosi Yahoudai
A former CIA officer pleaded guilty Friday to providing national defense information to the People’s Republic of China, the Justice Department said. [read post]
25 May 2024, 12:38 pm by Yosi Yahoudai
Campbell, Los Gatos, Sunnyvale and San Jose all equip their departments with Taser technology. [read post]
24 May 2024, 9:25 pm by Yosi Yahoudai
     “Enough is enough,” said Ramsey in a statement released by the Department of Justice on Wednesday. [read post]
24 May 2024, 11:18 am by Daniel J. Gilman
Justice Department (DOJ) Antitrust Division don’t seem the happiest of Kanters . . . [read post]
24 May 2024, 11:03 am by Seeger Weiss
In March 2023, The Department of Justice reached a $10 million settlement in a major False Claims Act case against Stimwave. [read post]
Seyfarth Synopsis: The first challenge to the Department of Labor’s overtime rule has landed, but what the U.S. [read post]