Search for: "Law Enforcement Action Network"
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23 Feb 2024, 5:26 am
The Financial Crimes Enforcement Network (FinCEN) of the U.S. [read post]
22 Feb 2024, 4:38 pm
The indictment centers on actions by Burke and an alleged co-conspirator to access two servers belonging to a sports network and a television livestreaming service respectively. [read post]
22 Feb 2024, 1:58 pm
The data was compiled by the FTC via its Consumer Sentinel Network, which accepts reports from several sources including consumers, law enforcement agencies, the Better Business Bureau, industry members, and non-profit organizations. [read post]
21 Feb 2024, 8:02 am
For example, if you are the NRA, James will seek your destruction for financial irregularities, but if you are Black Lives Matter or Al Sharpton’s National Action Network, there is little real risk in such controversies. [read post]
20 Feb 2024, 6:10 am
Victims of crime in Chicago as well as the entire state of Illinois need to be aware that state law (and sometimes federal statute) may provide them with civil claims for personal injury damages that must be pursued independently of any law enforcement investigation and prosecution within the criminal justice system. [read post]
16 Feb 2024, 2:08 pm
Whistleblowers are vital in qui tam cases, preventing and enforcing fraudulent activities. [read post]
16 Feb 2024, 10:51 am
Join NWC in Taking Action: Save the CFTC Whistleblower Program Further Reading: CFTC Names Brian Young as Director of Whistleblower Office Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post Whistleblower Tips Are “Critically Important” Says New CFTC Whistleblower Director appeared first on Whistleblower Network News. [read post]
16 Feb 2024, 3:00 am
But Conor O’Callaghan, a Wall Street executive running in the crowded Democratic primary in Arizona’s First Congressional District, has accepted money from an unusual network: his young children, who are minors. [read post]
15 Feb 2024, 11:41 pm
The New York Times has noted that a right-wing advocacy group, helmed by former Trump advisor during his term in office Stephen Miller, has filed a class-action lawsuit “that echoes many of the committee’s accusations and focuses on some of the same defendants,” including researchers at Stanford, the University of Washington, the Atlantic Council, and the German Marshall Fund. [read post]
15 Feb 2024, 4:47 am
FBI Director Christopher Wray made an unannounced trip to Israel yesterday to meet with the country’s intelligence and law enforcement agencies. [read post]
13 Feb 2024, 6:00 am
(We have twice covered the consumer class action, here and here.) [read post]
12 Feb 2024, 12:34 pm
Enforcement. [read post]
12 Feb 2024, 6:00 am
Disclosure is permitted only in limited cases listed under the act, including where the FinCEN receives a specific request from a federal agency engaged in national security, intelligence, or law enforcement activity for use in furtherance of such activity; a request from a state, local or tribal law enforcement agency, authorized by a court of competent jurisdiction; from a federal agency on behalf of a foreign law enforcement agency, prosecutor… [read post]
8 Feb 2024, 2:35 pm
The-CNN-Wire & 2024 Cable News Network, Inc., a Warner Bros. [read post]
7 Feb 2024, 8:46 am
” appeared first on Whistleblower Network News. [read post]
6 Feb 2024, 1:36 pm
The Financial Crimes Enforcement Network, or FinCEN, estimates tens of millions of existing companies will be reporting soon—in addition to the two million new entities created each year and their “company applicants. [read post]
5 Feb 2024, 2:13 pm
For context, GeoComply’s website states they only comply with data requests from law enforcement if it is “legally binding and valid. [read post]
5 Feb 2024, 11:31 am
” Barriers can include rules that exclude whistleblowers who do not file technical forms or who report first to the media, foreign law enforcement, or a different U.S. law enforcement agency. [read post]
5 Feb 2024, 5:44 am
Under New York law, no-action clauses are strictly construed and have been enforced in both state and federal courts. [read post]
4 Feb 2024, 4:40 pm
This is the second libel action brought by the actor-turned-politician against a Twitter, now X, user who accused Fox of being racist. [read post]
