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18 Oct 2017, 4:30 am
PDF version A review of Oona A. [read post]
13 Oct 2017, 6:00 am
In Defense of Compliance Checklists by Michael Volkov in Corruption, Crime & Compliance If a compliance officer can persuade the business side to take responsibility for compliance, compliance officers should develop simple checklists and other mechanisms to support the business. [read post]
12 Oct 2017, 11:32 am
European officials will release a unified response on Sunday to Trump’s expected Iran deal decertification decision, according to the Wall Street Journal. [read post]
12 Oct 2017, 10:31 am
Michael Wayne Hamilton Sr. [read post]
9 Oct 2017, 6:58 am
Eric Schmidt confers with some confused witnesses According to a recent civil lawsuit, a plaintiff is suing Google for violating the racketeering laws (aka “RICO”). [read post]
4 Oct 2017, 11:16 am
Senate Select Intelligence Committee Chairman Richard Burr (R-NC) and Vice Chairman Mark Warner (D-VA) held a press conference this afternoon providing an update on the Senate probe into Russia's meddling in the 2016 election. [read post]
4 Oct 2017, 4:17 am
Additional coverage of the argument in Whitford comes from Richard Wolf at USA Today, Nina Totenberg at NPR, Lyle Denniston at his eponymous blog, Jess Bravin and Brent Kendall at The Wall Street Journal, Kevin Daley at The Daily Caller, Tony Mauro at Law.com (subscription or registration required), Steven Mazie at the Economist, Greg Stohr at Bloomberg, Adam Liptak and Michael Shear in The New York Times, Robert Barnes in The Washington Post, Ariane de Vogue at CNN, Patrick Marley… [read post]
4 Oct 2017, 3:35 am
Pressman Film 2010) THE WOLF OF WALL STREET (Red Granite Pictures 2013). [read post]
3 Oct 2017, 4:15 am
In an op-ed for The Washington Post, Cliff Sloan and Michael Waldman maintain that “[f]or those defending partisan gerrymanders, contrary to their sweeping claims, history is not on their side. [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
2 Oct 2017, 2:12 pm
Author Michael Stack, CEO Amaxx LLC. [read post]
1 Oct 2017, 4:11 am
More recently, the sociologist Ruth Milkman found that well-educated millennials were overrepresented among Occupy Wall Street activists. [read post]
29 Sep 2017, 6:00 am
[More…] SEC Probes Departure of PepsiCo’s Former Top Lawyer by Andrew Ackerman, Joe Palazzolo and Jennifer Maloney in the Wall Street Journal Federal securities regulators are investigating an allegation by PepsiCo Inc. [read post]
28 Sep 2017, 4:41 pm
Young Lords Party and Michael Abramson. [read post]
27 Sep 2017, 11:47 am
The IRS Criminal Investigation Division is now sharing information about Paul Manafort and Michael Flynn. [read post]
26 Sep 2017, 4:43 am
” In The New York Times, Michael Shear, Ron Nixon and Adam Liptak report that dismissal of the cases as moot “would allow [President Donald Trump] to avoid a definitive ruling on whether he had violated the Constitution’s protection of religious freedom and exceeded his statutory authority to control the country’s borders, as civil rights lawyers had argued. [read post]
25 Sep 2017, 4:14 am
Additional coverage comes from Jeff Mason and Phil Stewart at Reuters, Michael Shear in The New York Times, Devlin Barrett in The Washington Post, Greg Stohr at Bloomberg, Josh Gerstein and Ted Hesson at Politico, Laura Meckler in The Wall Street Journal, Laura Jarrett and Sophie Tatum at CNN, Greg Toppo at USA Today, CBS News, and Gary Gately at Talk Media News. [read post]
21 Sep 2017, 1:01 pm
Japan and South Korea offered cautious praise of Trump’s threat, while China continues emphasizing negotiations instead, according to the Wall Street Journal. [read post]
20 Sep 2017, 5:00 pm
(credit: Michael Nagle/Bloomberg via Getty Images) Hackers behind the massive Equifax data breach began their attack no later than early March, more than four months before company officials discovered the intrusion, according to a report published Wednesday by the Wall Street Journal. [read post]
20 Sep 2017, 12:00 pm
Russia and China began joint military exercises in the North Pacific on Monday, the Wall Street Journal reported. [read post]