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21 Oct 2021, 4:10 pm
By Lisa M. [read post]
20 Oct 2021, 3:35 pm
ADDED: Here's the speech at the trolley museum (and notice that the man who introduces Biden is not wearing a mask and speaks directly at Biden's face): ALSO: He begins "Hello, hello, hello" — like Lisa Kudrow in "The Comeback. [read post]
20 Oct 2021, 7:46 am
Deputy Attorney General (“DAG”) Lisa O. [read post]
19 Oct 2021, 10:10 am
Agencies Targeting Businesses, US Entities & Their Leaders For CyberSecurity & CyberBreach Regulation & Enforcement On October 6, 2021, Deputy Attorney General Lisa O. [read post]
19 Oct 2021, 3:35 am
In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist financing regimes are dealing with cryptos. [read post]
19 Oct 2021, 3:35 am
In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist financing regimes are dealing with cryptos. [read post]
18 Oct 2021, 1:47 pm
Much has already been said about the Washington Team investigation which was managed by Lisa Friel, the league’s special counsel for investigations. [read post]
18 Oct 2021, 12:07 pm
18 Oct 2021, 4:45 am
“For too long, companies have chosen silence under the mistaken belief that it is less risky to hide a breach than to bring it forward and to report it,” said Deputy Attorney General Lisa O. [read post]
18 Oct 2021, 4:45 am
“For too long, companies have chosen silence under the mistaken belief that it is less risky to hide a breach than to bring it forward and to report it,” said Deputy Attorney General Lisa O. [read post]
18 Oct 2021, 1:37 am
On Monday 11 October 2021, the Labour Party named Seumas Milne, Karie Murphy, Georgie Robertson, Laura Murray and Harry Hayball as the individuals responsible for leaking the report entitled “The work of the Labour Party’s Governance and Legal Unit in relation to antisemitism, 2014-2019. [read post]
15 Oct 2021, 10:06 am
On October 6, 2021, Deputy Attorney General Lisa Monaco announced the launch of a new cyber-fraud initiative led by the Fraud Section of DOJ’s Commercial Litigation Branch. [read post]
15 Oct 2021, 10:06 am
On October 6, 2021, Deputy Attorney General Lisa Monaco announced the launch of a new cyber-fraud initiative led by the Fraud Section of DOJ’s Commercial Litigation Branch. [read post]
15 Oct 2021, 9:34 am
Wade, right-wing activists are already preparing to fight the next culture war”: Lisa Needham has this post at Balls and Strikes. [read post]
15 Oct 2021, 5:42 am
Panelists included Tamara Brightwell, associate director; Lisa Kohl, acting deputy director; Betsy Murphy, associate director; Michelle Anderson, associate director; and Michael Seaman, acting chief counsel.SPACs. [read post]
14 Oct 2021, 10:09 am
Risher represent community activists Lisa Bennett, Cesar S. [read post]
13 Oct 2021, 6:19 am
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
13 Oct 2021, 12:05 am
Taxes For The Masses (TFTM): Lisa De Simone (Associate Professor of Accounting, McCombs School of Business, University of Texas at Austin) and Bridget Stomberg (Associate Professor of Accounting, Kelley School of Business, Indiana University) (friends, professors, tax nerds) discuss tax topics in simple terms. [read post]
12 Oct 2021, 12:06 pm
By Lisa R. [read post]
12 Oct 2021, 11:18 am
” In announcing the Initiative, DOJ Deputy Attorney General Lisa O. [read post]
