Search for: "In re Investigation into General Order No. 45"
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15 Jan 2016, 1:51 pm
If she gets elected, she's under investigation with the FBI right now. [read post]
1 Aug 2022, 3:49 pm
Public Health France and the National Reference Center (CNR) E. coli and its associated laboratory (Institut Pasteur, Paris, and Microbiology Laboratory of the Robert Debré Hospital, Paris), in conjunction with the Directorate General for Food, the Directorate General for Competition, Consumer Affairs and Fraud Prevention, and in coordination with the Directorate General for Health, have been investigating since 02/10/2022 an increase in the number of cases… [read post]
From Platforms to Workflows: Predictive Coding Technologies and Protocols Survey – Fall 2019 Results
5 Sep 2019, 2:42 pm
Listed in Alphabetical Order Active Learning: A process, typically iterative, whereby an algorithm is used to select documents that should be reviewed for training based on a strategy to help the classification algorithm learn efficiently. [read post]
18 Oct 2018, 2:50 pm
One company made 14 wire payments over the course of several weeks, resulting in over $45 million in losses. [read post]
9 Feb 2021, 6:29 am
The Director of the Serious Fraud Office [2018] EWHC 2368 (Admin) [3] Op.cit ftn.1 at para 9. [4] By contrast, the Court pointed to express provisions in the Criminal Justice Act 1988 (re torture overseas), the Sexual Offences Act 2003, and the Bribery Act 2010; “The more exorbitant the jurisdiction, the more is likely to be required of the statutory provisions in order to rebut the presumption against extra-territorial effect. [read post]
6 May 2019, 7:53 am
FTC, relying on its own research into the meaning of general environmental benefit claims (“green” and “eco-friendly”), found that substantial numbers of consumers understood a variety of things from those claims:61 %: made from recycled materials; 59 %: recyclable; 54 %: made with renewable materials; 53 %: biodegradable; 48 %: made with renewable energy; 45 %: non-toxic; 40 %: compostable27 %: no negative env [read post]
29 Sep 2017, 3:03 pm
"Until the government of Cuba can ensure the safety of our diplomats in Cuba, our embassy will be reduced to emergency personnel in order to minimize the number of diplomats at risk of exposure to harm," Secretary of State Rex Tillerson said in a statement.The Cuban government has denied any role and is investigating. [read post]
5 Apr 2018, 6:38 am
In the interceding period before remand, Judge Fullam retired, and the matter was re-assigned to Judge Joel H. [read post]
5 Apr 2018, 6:38 am
In the interceding period before remand, Judge Fullam retired, and the matter was re-assigned to Judge Joel H. [read post]
5 Apr 2018, 6:38 am
In the interceding period before remand, Judge Fullam retired, and the matter was re-assigned to Judge Joel H. [read post]
21 Sep 2017, 12:00 pm
Dep’t of Justice, 756 F.3d 100 (CA2 2014); In re Sealed Case, 121 F3d 729 (CADC 1997). [read post]
21 Sep 2017, 12:00 pm
Dep’t of Justice, 756 F.3d 100 (CA2 2014); In re Sealed Case, 121 F3d 729 (CADC 1997). [read post]
24 Feb 2014, 12:20 pm
This would include, for example a medical examiner’s investigation and autopsy report, In re J.S.B., 183 N.C. [read post]
21 Jan 2012, 9:49 am
Those that do often charge significant fees as a result, in order to justify the risks of subsequently being sued by their own former clients. [read post]
24 Sep 2015, 11:41 am
2 [2:45]: Mr. [read post]
4 Feb 2016, 8:54 am
Whereas de-regulation, although de facto serving a re- regulatory rather than a de-regulatory purpose, was a buzzword from the 1980s onwards the tide seems to have shifted towards a new demand for governance-driven regulation. [read post]
9 Sep 2014, 6:42 pm
At the federal level, 45% of President Obama’s nominees for the federal judiciary have been former prosecutors. [read post]
26 Jun 2014, 7:44 am
The Bureau will often take steps to maintain confidentiality, such as by seeking sealing or other orders. [read post]
12 Jan 2015, 6:59 am
Olguin, 45 Cal.4th 375, 87 Cal. [read post]
10 Aug 2023, 8:47 am
It provides a basis for re-thinking the fundamentals of the way in which one understands the interface between humanity and its increasingly autonomous technology, and between the idea of humanity as innate in itself against the reality that the human may now be more intensely manifested in its interfacing with increasingly self-generative machine intelligence and the hardware within which it resides. [read post]