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9 Jan 2014, 1:37 pm
We’ve covered a lot of topics since we started DDLaw in late 2006. [read post]
22 Feb 2021, 6:01 am
Intergovernmental cooperation would likely help the federal government to coordinate different tools, such as visa restrictions, export controls, funding rules and law enforcement actions. [read post]
27 Dec 2022, 6:30 am
To my knowledge, Still’s essay has never been cited, let alone discussed, by any federal judge; by the same token, I am unaware of any article other than my own that has grappled with its arguments, t [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
25 Feb 2023, 6:50 pm
Selikoff served as an intern, at the Beth Israel Hospital, in Newark, New Jersey.[20] 1944 – 1946. [read post]
15 Apr 2020, 3:16 pm
Whistleblower claims relating to federal and state funds received from government programs. [read post]
6 May 2021, 3:02 am
This week’s guest is Jennifer Leonard, Chief Innovation Officer at The University of Pennsylvania Carey Law School and the Executive Director of the Future of the Profession Initiative (FPI) at Penn Law. [read post]
24 Apr 2022, 2:04 am
Have Your Vehicle Assessed Your car may appear to have minimal vehicle damage, but internal damage, like internal injuries in the human body, is sometimes not evident to the untrained eye. [read post]
13 Feb 2011, 3:12 pm
Updated Just about every time, I examine financial reports issued by Green Mountain Coffee Roasters (NASDAQ: GMCR), I find new troubling accounting practices and financial disclosures. [read post]
13 Sep 2010, 1:04 am
Regulatory agencies described those firms - Oxford International Management and PT Dolok Permai (which did business as International Asset Management) - as boiler rooms. [read post]
14 Mar 2023, 6:11 am
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
2 Dec 2014, 7:31 am
Such policies and procedures are deemed to be reasonably designed if they are consistent with current SCI standards, which shall be comprised of information technology practices that are widely available to information technology professionals in the financial sector and issued by an authoritative body that is a U.S. governmental entity or agency, association of U.S. governmental entities or agencies, or widely recognized organization. [read post]
4 Aug 2019, 8:53 pm
The December 2017 application by Ryerson University to the Federation of Law Societies of Canada for the new Ryerson law school cited these figures to place in context the number of domestic graduates they intend to start accepting this Fall 2019. [read post]
13 Jan 2022, 12:26 pm
Example 3: A cyber thief hacks into your bank’s internal server and transfers your money into his offshore account. [read post]
31 May 2023, 2:50 pm
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war.* Background Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Russian Offensive Campaign Assessment from the Institute for the Study of War. [read post]
23 Apr 2012, 3:04 am
International journalists are reporting problems from Bahrain, where the F1 Grand Prix has been held despite protests and concerns about human rights within the country. [read post]
19 Aug 2010, 10:57 am
Unfortunately, none of the relevant federal agencies has any idea. [read post]
6 Aug 2010, 12:47 pm
Do expectations or pressures – whether internal or external – change? [read post]
1 Nov 2023, 11:41 am
Further, companies such as Particle or Freeport should comply with the Anti-Money Laundering Act 2020 and specific AML rules under Code of Federal Regulations (§ 1023.210 – for broker-dealers) and Finra Rules on money laundering (Rule 3310).[26] Although fractionalized art ownership, digital or otherwise, for now seems to be generally subjected to rules of securities and thus the AML rules for the dealers and brokers in securities under the BSA, the legislative landscape for… [read post]
20 Dec 2011, 4:14 am
C-SPAN covers our federal government proceedings, debates, sessions and other public affairs programming. [read post]
