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14 Jul 2023, 10:21 am
The Office of the Comptroller of the Currency (OCC) also found that the bank’s double-dipping on fees was illegal. [read post]
10 Jul 2023, 9:04 pm
When environmental health officers visited the restaurant in early April, there were no remaining food items to sample. [read post]
30 Jun 2023, 9:42 am
The allege that Teixeira repeatedly accessed the laptop of his girlfriend, an unnamed executive assistant at an investment bank, for details on coming corporate relating to Broadcom’s announced $61 billion acquisition of VMware and Thoma Braco’s upcoming purchase of Proofpoint. [read post]
26 Jun 2023, 7:50 am
The unnamed whistleblowers will share in $320,000 from the settlement in this matter. [read post]
25 Jun 2023, 4:49 am
Prigozhin set informational conditions for this effort earlier in the day by accusing the Russian MoD and unnamed oligarchs of deceiving Putin and the Russian public in order to launch the 2022 Russian invasion of Ukraine. [read post]
8 Jun 2023, 11:43 am
The Office of Inspector General’s office sees this case as a significant deterrent to future violators. [read post]
1 Jun 2023, 4:05 pm
Public health officers are interviewing sick people and collecting food samples from a location where multiple people ate before becoming ill. [read post]
30 May 2023, 5:42 am
Capitol, and 19,000 donors supporting a congressional candidate unnamed in the order, among others. [read post]
25 May 2023, 11:34 am
In December 2022, German authorities arrested 25 suspected members and supporters of an unnamed terrorist organization for an attempted coup against the German government. [read post]
18 May 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable on Constitutional Crises, convened as part of LevinsonFest 2022. [read post]
18 May 2023, 5:16 am
Treasury’s Office of Foreign Assets Control (OFAC) had recently visited Cyprus and demanded that the country’s banks “get rid” of Russian accounts. [read post]
16 May 2023, 3:52 am
Former Russian officer and ardent nationalist Igor Girkin’s newly formed “Club of Angry Patriots” is continuing efforts to expand its presence and influence public discourse. [read post]
3 May 2023, 6:06 am
According to the complaint, Ionov, acting under the supervision of FSB officers Aleksey Borisovich Sukhodolov and Yegor Sergeyevich Popov, provided funding and direction to a U.S. person running for office in St. [read post]
28 Apr 2023, 7:06 am
A submission by an unnamed competitor gets considerably more space than any other input on the question of how important ABK's content is for cloud gaming, though it's a total lunacy that did not even deserve a footnote: "Another competitor [REDACTED] submitted that the failure of Google Stadia shows the importance of CoD [= Call of Duty] compared to other gaming franchises, and that CoD’s role in attracting consumers to platforms is not directly proportionate to… [read post]
25 Apr 2023, 6:11 am
In a conference call and in subsequent emails, the firm asked attorneys to access client documents on their personal computers if they had Microsoft Word installed as the firm worked to reinstall the Microsoft Office suite on its computers. [read post]
14 Apr 2023, 12:30 pm
Unnamed class member in a multimillion-dollar class action suit regarding the defendants' "brain performance suppleme [read post]
12 Apr 2023, 4:22 am
Blinken also said he had spoken to unnamed U.S. allies to “reassure them about our own commitment to safeguarding intelligence. [read post]
11 Apr 2023, 8:55 am
This unclear order prompted Github to take down the code repository and, within a few days, a Tornado Cash developer in the Netherlands was then arrested for unnamed reasons and two contributors had their Github accounts suspended. [read post]
11 Apr 2023, 3:32 am
Girkin may be advancing the political goals of unnamed figures within Russian power structures possibly within the Russian Federal Security Service (FSB). [read post]
6 Apr 2023, 3:53 am
Signup to receive the Early Edition in your inbox here. [read post]