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10 Apr 2021, 9:22 pm by Michael Froomkin
Apparently, in the wake of the George Floyd killing and other national developments, and perhaps (although the school won’t admit it) in response to online anonymous testimony by Carrollton students about the difficulties they’d encountered as Black students in the school, Carrollton tried to take on the racism issue seriously. [read post]
Anonymous sources reported that the Department of Justice (DOJ) is currently investigating Gaetz for allegedly violating sex-trafficking laws. [read post]
9 Apr 2021, 8:55 pm by Hannah Meakin (UK)
The GFXC’s request for feedback covers proposals for updating the Code’s guidance in the following areas: anonymous trading, algorithmic trading and transaction cost analysis, disclosures and settlement risk. [read post]
9 Apr 2021, 4:12 pm by INFORRM
Considerations Anonymity and Prior-Restraint Anonymised proceedings and pre-publication injunctions are rare in defamation claims in Northern Ireland, although the courts have allowed certain plaintiffs to alphabetise their names (particularly in privacy and harassment claims where there is a genuine threat of real harm). [read post]
9 Apr 2021, 1:08 pm by Mae Fleischmann
Department investigators made a surprise inspection visit to the day care provider’s home in response to an anonymous complaint alleging overcapacity. [read post]
9 Apr 2021, 12:30 pm by John Ross
The suspects threatened the cops' lives, thus victimizing them, so the cops are entitled to Florida constitutional protections that allow crime victims to remain anonymous. [read post]
9 Apr 2021, 12:22 pm by Andrés Arrieta
Google cannot equate grouping users into advertising cohorts with “anonymity. [read post]
Gaines admitted that he, along with two associates, communicated via text, phone, and email to coordinate bidding in GSA auctions across a number of states and to share bidder identification numbers meant to keep bidders anonymous to one another. [read post]
9 Apr 2021, 4:00 am by Jim Sedor
National/Federal ‘A Complete Ripoff’: Campaign finance experts puzzled and stunned by Trump camp’s reported ‘money bomb’ ploy MSN – Grace Panetta (Business Insider) | Published: 4/6/2021 Some donors who gave a few hundred dollars to former President Trump’s reelection campaign were shocked to see thousands drained from their accounts. [read post]
8 Apr 2021, 3:09 am
I enjoy being an Arbitrator and their case, which started as it did with a virtual earthquake - following an anonymous complaint, an investigation by the LAPD and the FBI against Pitt was subsequently found to be groundless. [read post]
7 Apr 2021, 10:39 pm by Jeff Richardson
  The entire process is completely anonymous, so you won't know who else had an iPhone close to your missing iPad. [read post]
7 Apr 2021, 4:01 pm by jerricraventextbroker
It’s also necessary to set up a system that allows your employees to anonymously report harassment or inappropriate behavior. [read post]
7 Apr 2021, 4:01 pm by On behalf of Jachimowicz Law Group
It's also necessary to set up a system that allows your employees to anonymously report harassment or inappropriate behavior. [read post]
7 Apr 2021, 6:00 am by Ryan J. Farrick
The anonymous plaintiff claims the Houston Texans quarterback "exposed himself" and tried to molest her during a professional massage session. [read post]
6 Apr 2021, 4:05 pm by INFORRM
At least one cease-and-desist letter has already been sent to Nader Al-Naji — former Google engineer and crypto-venturer, widely thought to be Diamondhands, BitClout’s “anonymous” creator — on behalf of Brandon Curtis. [read post]
6 Apr 2021, 5:00 am by John Jascob
By Amy Rifkind, Matt Kirsch, and Alyson Larkin, Arnold & Porter, Washington, D.C.On January 1, 2021, Congress enacted the Corporate Transparency Act (the Act) imposing significant disclosure and reporting requirements related to the beneficial ownership of domestic and foreign corporations, limited liability companies and similar entities.1Overview of the ActThe stated purpose of the Act is to prevent the use of anonymously formed entities to facilitate money laundering, tax evasion,… [read post]
5 Apr 2021, 6:37 pm by Board-Certified Tax Law Specialist
This has several implications, including the fact that many people purchase cryptocurrency because it is anonymous — and by having to file the FBAR, that anonymity will be exposed. [read post]
5 Apr 2021, 4:40 am by MBettman
“How is he anonymous if the person is right there in front of the police officer’s face? [read post]
4 Apr 2021, 10:16 pm by Board-Certified Tax Law Specialist
Because transactions in cryptocurrencies can be difficult to trace and have an inherently pseudo-anonymous aspect, taxpayers may be using them to hide taxable income from the IRS. [read post]
4 Apr 2021, 10:49 am by Eugene Volokh
On information and belief, Ross is anonymously quoted in the article: "'He's out there saying privacy trumps surveillance,' said one former employee [Ross] who worked there at the time. 'Every time he opens his mouth, what runs through my head is: We need more surveillance.'" [111.] [read post]