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28 Aug 2019, 1:10 pm by Alexandra Haris
It is unknown if OFAC plans to make any amendments to the law, but it is clear that the office will continue to pursue Peralta’s operation and similar drug trafficking organizations. [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
It is unknown if OFAC plans to make any amendments to the law, but it is clear that the office will continue to pursue Peralta’s operation and similar drug trafficking organizations. [read post]
26 Jul 2011, 9:41 am by thejaghunter
 It is through your authority, as the highest-ranking enforcement and Constitutional Officer, we citizens are enabled to carry out this Constitutional edict! [read post]
3 Mar 2017, 9:30 am by Benjamin Wittes, Quinta Jurecic
” And finally, on January 20, 2017, in apparent accordance with Article II, Section I, Clause 8, “Before he enter[ed] on the execution of his office, he [took] the following oath or affirmation:—‘I do solemnly swear . . . that I will faithfully execute the office of President of the United States, and will to the best of my ability, preserve, protect and defend the Constitution of the United States. [read post]
1 Jul 2021, 3:34 am by kblocher@hslf.org
The HSLF works to pass animal protection laws at the state and federal level, to educate the public about animal protection issues, and to support humane candidates for office. [read post]
9 May 2022, 8:55 am by Irene
The money flows through the Bureau of International Narcotics and Law Enforcement Affairs (INL), a State Department offshoot created in the late 70s to reduce drug trafficking into the U.S. from Latin America. [read post]
30 May 2009, 4:22 am by Ed Dickson
Unfortunately, some of them get too greedy when taking their cut.To combat this growing problem, the Federal Trade Commission, along with dozens of state law enforcement officials, announced Operation False Charity on May 20th. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
31 Dec 2020, 10:11 am by Richard Hunt
Whether such relief will be available for small business websites is an unknown. [read post]
27 Nov 2023, 8:30 am by Ronald Mann
The government’s view in this case is that the Constitution affords Congress a broad authority to create new obligations by statute, and that because those statutory obligations were unknown to the common law, they are public rights that Congress can assign to an administrative tribunal without a jury. [read post]
18 Apr 2011, 1:47 pm by My name
• The Commerce Department has released a green paper describing a need for a “Dynamic Privacy Framework,” including a Privacy Policy Office, emphasis on transparency and simplicity of privacy notices, global cooperation and parity in information laws, and a federal security breach notification law, possibly similar to California’s SB 1386  • United States v. [read post]
17 May 2019, 8:59 am by Michael Lowe
Federal Human Trafficking Laws Independent of the state criminal statutes are federal Anti-Trafficking laws which have been passed by Congress. [read post]
25 Oct 2018, 7:35 am
"At this point the AG expressed his doubts that a military report could be original in the sense clarified by the CJEU:It seems to me to be rather unlikely that the author or authors of those documents, whose identity is unknown but who are probably civil servants or officers of the federal armed forces, were able to make free and creative choices in order to express their creative abilities when drafting those documents. [read post]
25 Jun 2014, 6:35 pm by Mark Walsh
He acknowledges that “it is not only the law-abiding who have discovered the benefits of cellphones” and that “privacy comes at a cost” to law enforcement. [read post]
17 Nov 2022, 12:25 pm by jeffreynewmanadmin
The United States Securities and Exchange Commission Office of Investor Education has recommended that all investors check their accounts to determine whether financial information or assets have been stolen. [read post]
21 Jul 2022, 5:01 am by Ian Levy, Crispin Robinson
This shift fundamentally breaks most of the safety systems that protect users and that law enforcement relies on to help find and prosecute offenders. [read post]
11 Nov 2015, 10:03 pm by James E. Novak, P.L.L.C.
S 28-1381), and blood or another bodily substance is taken from that person, and enough of the sample that is sufficient for analysis will be provided to a police officer if requested for law enforcement objectives. [read post]
11 Nov 2015, 10:03 pm by James E. Novak, P.L.L.C.
S 28-1381), and blood or another bodily substance is taken from that person, and enough of the sample that is sufficient for analysis will be provided to a police officer if requested for law enforcement objectives. [read post]
7 Jan 2019, 2:35 pm by Kevin LaCroix
The world of directors’ and officers’ liability is always dynamic, but 2018 was a particularly eventful year in the D&O liability arena. [read post]
18 Dec 2018, 10:42 am by Phil Dixon
In support, the court noted there was no proof that the defendant had a weapon or specific plan beyond hiring someone to commit the crime, the victim’s location was unknown to the parties at the time of the planning, and the “hitman” was an undercover officer and not an actual assassin. [read post]