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27 Sep 2019, 8:38 am
Contact a Plano, Texas Criminal Defense Lawyer If you are being investigated by a federal agency like the Securities and Exchange Commission (SEC) or the Drug Enforcement Agency (DEA), the resulting charges will likely be filed in a federal district court. [read post]
27 Sep 2019, 8:37 am
The first deals with National Security Adviser Flynn’s lie to federal investigators about his phone call with the Russian ambassador and the White House response to being notified about the interview. [read post]
27 Sep 2019, 7:27 am
” On Lawfare, former national security official Michael Adams explained why the OPM breach involved “the greatest theft of sensitive personnel data in history. [read post]
27 Sep 2019, 5:40 am
By mid-May, multiple U.S. officials mention concerns to the whistleblower that Giuliani has created a backchannel to Ukrainian officials that is subverting U.S. foreign policy and national security. [read post]
27 Sep 2019, 5:26 am
A bipartisan group of senators introduced a bill on Sept. 18 that would ban federal agencies from purchasing drones from China or any other country that constitutes a national security threat. [read post]
27 Sep 2019, 3:00 am
National/Federal Convictions Tossed Out Against Ex-Flynn Business Partner AP News – Michael Barakat | Published: 9/24/2019 A federal judge tossed out convictions against a one-time business partner of former national security adviser Michael Flynn who was accused of acting as a Turkish foreign agent. [read post]
27 Sep 2019, 2:30 am
” Speaking to Fox News, she said “I don’t consider them to be spies, but anybody who leaks conversations that are classified or are of national security sensitivity ought not to be working in the government — whoever you are — and I hope you’re watching, whoever you are. [read post]
26 Sep 2019, 11:10 pm
The SEC oversees over 27,000 market participants, including investment advisers, mutual funds and exchange traded funds, broker-dealers, national securities exchanges, credit rating agencies, clearing agencies, the Public Company Accounting Oversight Board (PCAOB), the Financial Industry Regulatory Authority (FINRA), the Municipal Securities Rulemaking Board (MSRB), and the Financial Accounting Standards Board (FASB). [read post]
26 Sep 2019, 9:05 pm
Governor Newsom called the bill a first step toward creating “lasting economic security for our workforce. [read post]
26 Sep 2019, 5:47 pm
White House officials told the whistleblower that this was “not the first time” a transcript of the president’s conversations had been placed in this system for political, rather than national security, purposes. [read post]
26 Sep 2019, 8:35 am
”Executive Director of the National Whistleblower Center, John Kostyack, stated: “The National Whistleblower Center applauds the four Senators for introducing S.2529. [read post]
25 Sep 2019, 10:41 pm
Because the EB-5 program involves investments and the marketing of securities, the Securities and Exchange Commission is frequently involved in EB-5 enforcement actions. [read post]
25 Sep 2019, 11:00 am
That approach ignores the way power, racism, and national security laws work in America. [read post]
25 Sep 2019, 10:16 am
Breaking Encryption Hurts Privacy and Security As we said when the National Academy of Sciences published a paper on this topic last year, there’s no substitute for strong encryption. [read post]
24 Sep 2019, 3:38 pm
Susan Landau commented on the National Security Agency general counsel’s essay in the New York Times that discussed a series of challenges the United States must be ready to face in the digital revolution. [read post]
24 Sep 2019, 2:46 pm
August 13, 2018: Trump signs the Fiscal Year 2019 National Defense Authorization Act (NDAA) which includes $250 million to extend the Ukraine Security Assistance Initiative—a pot of Department of Defense funds intended to help Ukraine deter Russian and purchase weapons. [read post]
23 Sep 2019, 2:45 pm
The 2014 guidance did not restrict themselves for policies or practices that clearly violate Titles IV or VI of the Civil Rights Act by being either intentionally different treatment based on race, national origin, or other improper grounds. [read post]
23 Sep 2019, 2:45 pm
The 2014 guidance did not restrict themselves for policies or practices that clearly violate Titles IV or VI of the Civil Rights Act by being either intentionally different treatment based on race, national origin, or other improper grounds. [read post]
23 Sep 2019, 2:26 pm
Federal agencies continue to strive for a unified approach to protect critical data; however, the various regulations leave contractors without a clear set of requirements that are applicable to all government contracts. [read post]
23 Sep 2019, 9:30 am
This critical work ensures that Agency operations comply with the law while also protecting both our national security and our civil liberties. [read post]
