Search for: "LAW ENFORCEMENT ACTION NETWORK"
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15 Apr 2024, 3:14 pm
Leading up to Tax Day on April 15, whistleblower advocates and a member of Congress spoke about the importance of whistleblowers in effective tax enforcement. [read post]
12 Apr 2024, 11:27 am
On March 29, the Securities and Exchange Commission (SEC) published Notices of Covered Actions (NoCAs) for a series of related enforcement actions charging firms with widespread recordkeeping failures. [read post]
11 Apr 2024, 5:01 am
“This is the most significant upgrade of our alliance since it was first established,” Biden said yesterday, adding, “For the first time, Japan and the United States and Australia will create a networked system of air, missile, and defense architecture. [read post]
10 Apr 2024, 2:12 pm
There’s also the prohibition in competition law on unconscionable conduct, that is enforced by ACCC. [read post]
9 Apr 2024, 1:21 pm
The identity of any entities who assisted the covered entity in responding to the ransomware attack or making the payment The information related to any law enforcement engagement related to the payment Joint Cyber Incident and Ransom Payment Reports Where a covered entity has made a ransomware payment within the 72 hour window of reaching the belief that a covered incident has occurred, it or its authorized third party may file a Joint Cyber Incident and Ransom Payment Report. [read post]
9 Apr 2024, 1:16 pm
Yes, current laws are adequate for dealing with market power. [read post]
9 Apr 2024, 12:06 am
Earlier, he worked in antitrust enforcement at the Federal Trade Commission and served as enforcement counsel in the New York Attorney General’s Office. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
8 Apr 2024, 11:54 am
Note the Proposed Rule explicitly allows a third party (such as an Incident Response (“IR”) company, insurance or other service provider, or law firm) to submit reports on behalf of a covered entity, a practice that already occurs in the cyber reporting world and is now explicitly acknowledged here by CISA. [read post]
7 Apr 2024, 4:37 pm
The TV Network denied these claims. [read post]
7 Apr 2024, 9:19 am
Larry Catá Backer[1] Asser Institute: Center for International and European Law & University of Amsterdam Law School--[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations 8 April 2024 Executive Summary: Regulatory governance is well within a process of transformation from a managerial system deeply embedded in the classical model of the rule-of-law state… [read post]
6 Apr 2024, 5:30 pm
An ongoing investigation into the cause of the collision is being managed by local law enforcement officials. [read post]
5 Apr 2024, 3:06 pm
This program enforces anti-retaliation provisions of more than twenty different whistleblower laws prohibiting employers from discharging whistleblowers in various industries. [read post]
5 Apr 2024, 1:06 pm
This word, “unprecedented” should be a call for action, not wonder. [read post]
5 Apr 2024, 6:00 am
On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. [read post]
5 Apr 2024, 6:00 am
His remarks signaled the agency could also issue rules or take enforcement actions against banks offering products aimed at affluent clients. . . . [read post]
4 Apr 2024, 8:57 am
Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post CFTC Whistleblower Office Posts Notice of Covered Action for Recordkeeping Case appeared first on Whistleblower Network News. [read post]
4 Apr 2024, 6:19 am
In opening WhatsApp’s network up to third parties, Meta’s representative said the company is following the same client-server infrastructure that WhatsApp uses today. [read post]
4 Apr 2024, 5:51 am
It may be tempting to think of these actions as narrow privacy measures, and compare them with sectoral Federal privacy laws, the expanding number of state privacy laws, or comprehensive privacy regimes such as the European Union’s General Data Protection Regulation (GDPR). [read post]
3 Apr 2024, 9:01 pm
In the decade since we brought our first crypto enforcement actions, our approach has been consistent, principled, and tethered to the federal securities laws and legal precedent. [read post]
