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6 Mar 2023, 11:41 am
Effective Compliance Programs The Compliance Note suggests the following means for minimizing the risk of direct or indirect evasion: Maintain a risk-based approach to sanctions and export controls compliance that fits the mold of the corporate organization; Companies such as manufacturers, distributors, resellers, and freight forwarders are often in the best position to determine whether a particular dealing, transaction, or activity is consistent with industry norms and practices, and must… [read post]
3 Mar 2023, 6:30 am
Akil has engaged with the copyright system, and over the span of his career, he self-published three art books and had his work published in The New York Times, Wired Magazine, and Readers Digest. [read post]
24 Feb 2023, 3:00 am
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
30 Jan 2023, 11:26 am
A security lapse in an app which is operated by India’s Education Ministry exposed the personal data of millions of students and teachers for more than a year, Wired reports. [read post]
26 Jan 2023, 7:45 pm
National/Federal 2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme MSN – Associated Press | Published: 1/18/2023 An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund, and to arrange for the return of a Chinese dissident living in the U.S. [read post]
20 Jan 2023, 6:35 am
Patient violence – Sometimes, patients or their loved ones become physically aggressive with medical staff. [read post]
16 Jan 2023, 9:01 pm
§ 1343 (wire fraud) and 18 U.S.C. [read post]
13 Jan 2023, 3:00 am
From the States and Municipalities Alaska – Wasilla Lawmaker Advised Not to Solicit Campaign Funds for Oath Keepers Trial Costs Yahoo News – Sean Maguire (Anchorage Daily News) | Published: 1/6/2023 Staff at the Alaska Public Offices Commission advised Rep. [read post]
3 Jan 2023, 3:48 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
1 Jan 2023, 9:03 pm
People’s brains are wired to know the difference between right and wrong. [read post]
23 Dec 2022, 3:00 am
Stefan Passantino represented Cassidy Hutchinson, an aide to the White House chief of staff at the end of the Trump administration. [read post]
16 Dec 2022, 3:00 am
NC Attorney General considering whether to charge former Congressman (and Trump Chief of Staff) Mark Meadows with voter fraud. [read post]
15 Dec 2022, 8:04 am
The federal indictment alleged that in addition to committing securities and wire fraud, Bankman-Fried gave a minimum of $25,000 in campaign finance donations to campaigns and PACs “in the names of other persons. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
2 Dec 2022, 3:00 am
Diana Harshbarger’s campaign account in an “unauthorized fraudulent wire transfer” in July. [read post]
30 Nov 2022, 11:38 am
Furthermore, if a hotel does not carefully screen its staff’s criminal backgrounds, it may hire someone unfit to be trusted with personal property, which could result in employees who steal from hotel patrons. [read post]
23 Nov 2022, 3:00 am
The results could implicate city staff and officials themselves. [read post]
22 Nov 2022, 2:10 pm
The hospital staff laughed and rolled their eyes, but no one tried to stop me from working – after all, I was still sitting down, right? [read post]
21 Nov 2022, 5:00 am
Smith can avoid tripping a similar explosive wire by selecting a team that is defined by its prior professional expertise, not its prior political views or associations. [read post]
