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25 Aug 2023, 9:35 am by Arthur J. Fried
  Lines of communication regarding compliance issues must satisfy specified criteria, including a method for anonymous reporting for potential fraud, waste, and abuse issues directly to the organization’s Compliance Officer. [read post]
25 Aug 2023, 6:11 am by brbadmin
Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains. [read post]
25 Aug 2023, 5:01 am by Eugene Volokh
The third Advanced Textile factor, the anonymous party's vulnerability to retaliation, tends to turn on whether a party's status or the substance of the facts about them in the case at bar would place them in a particularly vulnerable position following disclosure of their identity. [read post]
25 Aug 2023, 4:00 am by Jim Sedor
National/Federal Democratic Group Plans $10 Million Push to Protect Election Officials DNyuz – Nick Corasaniti (New York Times) | Published: 8/17/2023 A group that works to elect Democrats as the top election officials in states around the country is planning a $10 million venture to pay for private security for election officials of both parties, register new voters, and try to combat disinformation. [read post]
24 Aug 2023, 12:30 pm by Eugene Volokh
" "After the articles were published, an anonymous source reportedly e‑mailed the four journals and demanded the articles be retracted. [read post]
24 Aug 2023, 8:20 am by Rachel Grupp
This allows the whistleblower to remain anonymous and confidential and serves to give their allegations merit. [read post]
23 Aug 2023, 11:00 pm
"When reviewing such an application, a court is required to considered the following factors or elements:"'1) whether the plaintiff is challenging governmental activity or an individual's actions, 2) whether the plaintiff's action requires disclosure of information of the utmost intimacy, 3) whether identification would put the plaintiff [or innocent third-parties] at risk of suffering physical or mental injury, 4) whether the defendant would be prejudiced by allowing the… [read post]
23 Aug 2023, 5:38 pm by Tom Smith
Two current USAA employees, who wish to remain anonymous, stated that morale within the company is at an all-time low, the company's reputation is plummeting, and customer service is lagging. [read post]
23 Aug 2023, 9:44 am
Demonstrate progress: You can demonstrate that you are committed to recovery by submitting proof of participation in support groups such as Alcoholics Anonymous (AA) or Narcotics Anonymous (NA) and attending regular counseling sessions focused on addiction recovery. [read post]
22 Aug 2023, 9:00 pm by Sherica Celine
With Private Market Data, LexisNexis Practical Guidance’s annual survey of private data trends, attorneys can leverage real data from an anonymous survey of their peers to understand how private agreements are being negotiated across multiple data points, and survey participants will receive a $25 gift card.* This year’s surveys encompass topics in real estate, labor & employment, mergers & acquisitions, healthcare, and life sciences. [read post]
22 Aug 2023, 2:33 pm by Eugene Volokh
Sheely (11th Cir. 2019) ("This Court has said that 'personal embarrassment' alone is not enough for leave to proceed anonymously. [read post]
22 Aug 2023, 10:40 am by Eugene Volokh
" … "The threat of hostile public reaction to a lawsuit, standing alone, will only with great rarity warrant public anonymity. [read post]
22 Aug 2023, 9:30 am by Catherine Reach
Or you can randomly use an anonymous email if you don’t want to expose your email address. [read post]
22 Aug 2023, 7:33 am by Geoff Schweller
On August 22, two whistleblower attorneys announced that an anonymous whistleblower client had received a $11.9 million award from the Internal Revenue Service (IRS). [read post]
22 Aug 2023, 5:42 am by Ioannis Kouvakas
The United Kingdom (U.K.) government has recently unveiled plans to revise the Investigatory Powers Act 2016 (IPA),  the primary legislation governing the surveillance of electronic communications in the United Kingdom. [read post]
21 Aug 2023, 9:00 am by Unknown
A retrospective analysis of the CTDC k-anonymized global victim of trafficking data pool in the period 2010–2020," PLoS ONE 18(4): e0284762 (April 2023) [open access]"Exacerbating Pre-Existing Vulnerabilities: An Analysis of the Effects of the COVID-19 Pandemic on Human Trafficking in Sudan," Human Rights Review, Latest Articles, 11 May 2023 [open access]"Gendered impacts of the war in Ukraine: identifying potential, presumed or actual women victims of… [read post]
21 Aug 2023, 7:50 am by Melody McDonald Lanier
” Each company underwent a comprehensive registration and survey process, which included employees being anonymously surveyed by Workforce Research Group.The employees answered questions about employee benefits, work-from-home and vacation policies, wellness initiatives, diversity, and fun activities. [read post]