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7 Sep 2020, 8:23 pm by Richard Reibstein Esq.
” Those industries included: A limited number of professionals (doctors, dentists, psychologists, veterinarians, lawyers, architects, engineers and accountants); broker dealers, investment advisers, direct salespersons, private investigators, and commercial fishermen; a limited number of professional service providers (marketing contractors, human resources administrators, travel agents, graphic designers, grant writers, fine artists, enrolled tax agents, and payment processing… [read post]
4 Sep 2020, 6:10 am by Rob Robinson
Annual Results Augmented by Monthly Updates As highlighted in the July 9, 2020, blog post from the FTC, increased interest in levels of M&A activity has warranted that the Bureau of Competition’s Premerger Notification Office (PNO) share the monthly figures for Hart-Scott-Rodino (HSR) Act filings. [read post]
3 Sep 2020, 6:27 pm by Cynthia Marcotte Stamer
  Employers deferring payment of Employee Payroll Taxes under the Notice remain obligated to pay these taxes to the federal government by the end of April 2021. [read post]
2 Sep 2020, 3:39 pm by Erin Connell
  Nevertheless, the DFEH would be chiefly responsible “to receive, investigate, conciliate, mediate, and prosecute complaints. [read post]
1 Sep 2020, 12:00 pm by Comunicaciones_MJ
According to the Federal Trade Commission (FTC), Federal Communications Commission (FCC), and the Federal Bureau of Investigation (FBI), ever since mid-March – during the rise of the pandemic – there has been a steady increase in the volume and scope of cyber-attacks towards company employees working remotely through the use of COVID19 arrayed phishing and ransomware campaigns, remote access desktop control attacks, and distributed denial of… [read post]
They might have experience with law enforcement and Federal Bureau of Investigation (FBI) candidate vetting. [read post]
31 Aug 2020, 9:35 am by Sami Azhari
Similarly evolving are the variety and sophistication of money laundering operations targeted by the Federal Bureau of Investigation (FBI) and other federal, state, local and even international agencies. [read post]
  In the past month alone, the Media Bureau has entered into scores of consent decrees with radio broadcasters stemming from violations of the Commission’s Political File rules. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
Two federal health officials said the shift came as a d [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
26 Aug 2020, 2:18 pm by Sabrina I. Pacifici
“The Cybersecurity and Infrastructure Security Agency (CISA), the Department of the Treasury (Treasury), the Federal Bureau of Investigation (FBI) and U.S. [read post]
The FCRA Applies—Even During a Pandemic Don’t ignore federal and state background check laws while waiting for the dust to settle on this pandemic! [read post]
20 Aug 2020, 8:04 am by Alan S. Kaplinsky
Karas of the Southern District of New York, granted the CFPB’s petition to enforce a civil investigative demand that it issued to the Law Offices of Crystal Moroney prior to the U.S. [read post]
19 Aug 2020, 2:26 pm by Tia Sewell
Former FBI lawyer Kevin Clinesmith pleaded guilty in federal court today for doctoring an email as part of the bureau’s early-stage probe into Russia-Trump collusion in the 2016 election, writes CNN. [read post]
18 Aug 2020, 9:08 am by Phil Dixon
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (allowing an implied civil action for damages against federal agents for certain civil rights violations), alleging the stops were unreasonable seizures in violation of the Fourth Amendment. [read post]
16 Aug 2020, 2:00 pm by Steve Kalar
  Facts: Todd Engel traveled from Idaho to Nevada to impede a Bureau of Land Management (BLM) operation, related to the Bundy confrontation. [read post]
15 Aug 2020, 4:58 am by Ryder Seamons
U.S. federal law prohibits importing any merchandise or product, wholly or in part, produced by forced or indentured labor. [read post]
13 Aug 2020, 9:05 pm by Max Masuda-Farkas
In a recent National Bureau of Economic Research wor [read post]
13 Aug 2020, 4:28 pm by Kenneth Propp, Peter Swire
The Constitutional Court there held that the German federal intelligence service (BND) must take foreign persons’ interests into account in devising a proportionate surveillance regime. [read post]