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13 Jan 2020, 11:57 am
The committee has invited Secretary of State Mike Pompeo to testify, and will hear testimony from Richard Haass, the former State Department director of policy planning; Avril Haines, the former deputy national security advisor; and Stephen Hadley, the former national security advisor. [read post]
13 Jan 2020, 6:21 am
The nation’s top spy court appointed an Obama-era Justice Department official who has denied and downplayed FBI surveillance abuse to assess the FBI’s response to a scathing new report cataloguing problems with how the agency secured authority to spy on a Donald Trump campaign affiliate. [read post]
12 Jan 2020, 4:32 pm
The story dominated the national and international headlines including The Guardian and the BBC. [read post]
10 Jan 2020, 11:56 am
The third ground for the article, for example, lists nine officials who refused to cooperate with the impeachment inquiry at the direction of the president—Mulvaney, Blair, National Security Council (NSC) lawyers John Eisenberg and Michael Ellis, NSC official Preston Wells Griffith, Vought, Duffey, Energy Department aide Brian McCormack, and State Department official T. [read post]
10 Jan 2020, 11:56 am
The second article of the House’s impeachment resolution charges President Trump with obstruction of Congress. [read post]
10 Jan 2020, 10:01 am
Moreover, the court’s judgment in Vavilov could have national security repercussions. [read post]
10 Jan 2020, 9:41 am
In March, DOJ inked a $112.5 million settlement with Duke University, which was charged with submitting falsified data to the National Institutes of Health and the Environmental Protection Agency in connection with dozens of federal grants worth hundreds of millions of dollars. [read post]
10 Jan 2020, 8:32 am
” Included among the exceptions is an exception for instances when “the position involves access to personal or confidential information, financial information, trade secrets, or State or national security information. [read post]
10 Jan 2020, 3:00 am
The former national security adviser is a potentially vital witness, with direct knowledge of presidential actions and conversations regarding Ukraine that could fill in blanks in the narrative of the impeachment case. [read post]
9 Jan 2020, 8:40 am
CEO Certification Requirements: Lastly, lawmakers also proposed requirements for CEOs and/or privacy and data security officers to annually certify compliance with their bills to a government agency (e.g., the FTC). [read post]
9 Jan 2020, 7:53 am
DHFL will be the first non-bank lender to be reviewed by the National Company Law Tribunal (the “NCLT”). [read post]
9 Jan 2020, 6:28 am
And, this agency has covered a lot of ground in this area under their leadership. [read post]
8 Jan 2020, 1:56 pm
” Moreover, the draft states that, in some cases, agencies must “address” (presumably, by preempting) state laws that are inconsistent with national policy. [read post]
8 Jan 2020, 1:56 pm
” Moreover, the draft states that, in some cases, agencies must “address” (presumably, by preempting) state laws that are inconsistent with national policy. [read post]
8 Jan 2020, 11:31 am
Market Infrastructure With respect to market infrastructure, OCIE will continue examinations of entities providing services critical to market infrastructure, including clearing agencies, national securities exchanges, alternative trading systems, and transfer agents. [read post]
8 Jan 2020, 11:31 am
Market Infrastructure With respect to market infrastructure, OCIE will continue examinations of entities providing services critical to market infrastructure, including clearing agencies, national securities exchanges, alternative trading systems, and transfer agents. [read post]
8 Jan 2020, 9:39 am
As part of its examinations, OCIE will consider registered clearing agencies’ governance, legal, compliance and risk management frameworks by reviewing efforts to escalate identified deficiencies and evaluate the operations of national securities exchanges and how they react to market disruptions. [read post]
8 Jan 2020, 7:20 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job opening on our Job Board. [read post]
8 Jan 2020, 5:00 am
Together these law enforcement activities paint a picture of Iran and Hezbollah flexing their financial and covert muscles far beyond their base in the Middle East, a pattern that presents ongoing implications for U.S. national security. [read post]
7 Jan 2020, 10:21 am
Market Infrastructure – OCIE will continue its focus on entities that provide services critical to the functioning of our capital markets, including clearing agencies, national securities exchanges, alternative trading systems, and transfer agents. [read post]
