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24 May 2019, 3:00 am by Jim Sedor
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
4 Sep 2022, 4:15 pm by INFORRM
The Clearing House is where the Cabinet Office oversees and advises on certain FOI requests received by other Government departments. [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
Yet again, a majority finds pro-arbitration federal policy circumscribes judicial authority to police arbitration agreements under state law. [read post]
25 Apr 2011, 7:47 pm by Mandelman
Within a month or two, the number of stories appearing in the media warning homeowners about “scammers” who offered to help prevent foreclosure, increased to the point that one might have easily started to believe that tens or even hundreds of thousands of “scammers” had mobilized to overrun the country. [read post]
14 Nov 2014, 12:49 pm by Benjamin Bissell
” Patrick Skinner, a former CIA case officer explained the vexing choice, saying that while there are are no “good guys” in this fight, “you don’t build a credible, acceptable opposition with war criminals. [read post]
11 Aug 2023, 7:00 am by Alan Neff
It is notable that, as a young DOJ lawyer, Roberts opposed this amendment, which overruled Mobile v. [read post]
4 Apr 2012, 6:39 am by Rob Robinson
Mannisto) Scripting with Microsoft Script Explorer - bit.ly/GYSrgT (Casper Manes) Social Networking Heads to the Office - on.wsj.com/HFpuKk (Shayndi Raice) Supreme Court Holds Privacy Act Recovery Only Available When There is Economic Loss - bit.ly/GYTcqt (Timothy Tobin) Though Not Yet Banned, Requiring SocialMedia Information Is a Bad Idea | Littler - bit.ly [read post]
19 Apr 2021, 9:22 am by Shannon O'Hare
Most frequently, however, utility tokens are used on particular platforms—such as on a website or in a mobile game—to purchase or obtain something of value on those platforms. [read post]
26 Jun 2010, 9:23 am by Rebecca Tushnet
Comment is also being sought on measurement of mobile broadband network performance and coverage. [read post]
31 Oct 2009, 4:06 pm by admin
It’s the result of an EPA policy that has been successful in getting companies to make good-faith efforts in self-policing their own environmental compliance. [read post]
29 Mar 2007, 8:56 pm
State Department as a so-called "Foreign Terrorist Organization. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
District Court Judge Marcia Cooke described Rivera’s actions as “egregious,” adding that there was a chance his conduct would continue, noting he continued to run for office after the scheme. [read post]
3 Mar 2023, 10:24 am by Arthur F. Coon
  A LRDP is required to provide guidance for physical development, land use designations, building locations, and infrastructure systems over its time horizon; the LRDP here did so, and estimated future enrollment, but did not set enrollment levels, and its 14 listed project objectives were primarily comprised of “broad goals for land use, landscapes, open space, mobility, and infrastructure. [read post]
12 May 2022, 8:58 am by Heather Szilagyi
These criminal cases involve only a portion of the total number of people thought to have participated in the attack on the Capitol (at least 823 defendants out of 2,000-2,500 people the Justice Department says entered the Capitol building). [read post]
15 Dec 2020, 1:40 pm by Adam C. Ragan
Moore’s Law may be on its death bed (if not already at an end), but it departs having made its mark over the last 30 years. [read post]
27 Apr 2021, 12:36 pm by Patricia Hughes
Schedule III includes members and personnel of the National Assembly and staff of the lieutenant-governor, elected municipal officers (except of municipalities governed by Indigenous organizations), commissioners of school boards, public inquiry commissioners, adjudicators within the administrative branch, police, physicians, dentists and midwives who practise in a public institution, childcare providers under statute, directors of these bodies who receive remuneration (except… [read post]