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2 Dec 2021, 7:03 am
Read: SEC Announces Enforcement Results for FY 2021 More Foreign Corruption News on WNN The post SEC Highlights 2021 FCPA Enforcement Actions appeared first on Whistleblower Network News. [read post]
22 Sep 2010, 2:34 am
The United States Federal Trade Commission (“FTC”) recently joined forces with privacy authorities from eleven other countries to launch the Global Privacy Enforcement Network (“GPEN”), which aims to promote cross-border information sharing and enforcement of privacy laws. [read post]
27 Oct 2009, 3:13 am
It has been reported today that Jennifer Allen, Director of the Border Action Network has acknowledged that Sheriff Joe Arpaio has the "inherent authority" to enforce U.S. immigration laws despite the U.S. [read post]
6 Jun 2022, 4:27 pm
In May, we saw a slower month for crypto enforcement actions by state and federal regulators. [read post]
2 May 2022, 12:25 pm
In April, we continued to see a steady pace in the seriousness and frequency of crypto enforcement actions by state and federal law enforcement. [read post]
27 Oct 2022, 3:17 pm
n a recent enforcement action against online alcohol delivery service Drizly and its CEO, James Rellas, the Federal Trade Commission (FTC) made clear its focus on data minimization and limitations on the secondary uses of data. [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
They would make valuable information needed to disrupt illicit finance networks available to law enforcement. [read post]
1 Feb 2008, 6:18 pm
Citing to the forum selection clause in the click-wrap agreement Doe had entered into several times, Network Solutions moved to dismiss the action under Fed. [read post]
27 Jan 2020, 1:15 pm
The operation of the first major operational activity for the J5 illustrates the role played by law enforcement networks, which in this case is an informal group of tax chiefs. [read post]
27 Jan 2020, 1:15 pm
The operation of the first major operational activity for the J5 illustrates the role played by law enforcement networks, which in this case is an informal group of tax chiefs. [read post]
25 Jun 2019, 10:10 am
In response to the looming threat of mass deportations, EFF has sent a letter to California’s Department of Justice (DOJ) asking it to enforce the standing prohibition on using the state’s law enforcement network for immigration enforcement. [read post]
31 May 2020, 4:07 pm
"To identify criminal organizers and instigators, and to coordinate federal resources with our state and local partners, federal law enforcement is using our existing network of 56 regional FBI Joint Terrorism Task Forces (JTTF). [read post]
20 Dec 2007, 1:37 am
These actions are to be applauded and provide more evidence that the current law is not the chief barrier to anti-counterfeiting enforcement. [read post]
18 Nov 2015, 12:58 pm
Confirmed cases of misuse of California’s sprawling unified law enforcement information network have doubled over the last five years, according to records obtained by EFF under the California Public Records Act. [read post]
14 Jan 2022, 11:15 am
In 2020, the DOJ and SEC filed 39 FCPA enforcement actions. [read post]
18 Dec 2019, 11:25 am
CADOJ cut off ICE ERO, as did at least one regional law enforcement network—the Automated Regional Justice Information System in San Diego County. [read post]
20 Nov 2021, 4:30 am
“The SEC’s Enforcement Division is the cop on the beat for America’s securities laws,” said Chair Gary Gensler. [read post]
11 Jan 2016, 8:53 am
Just in time for Christmas, the Financial Crimes Enforcement Network (FinCEN), the financial industry (including casinos and card clubs) regulator, announced its first-ever enforcement action against a card club, California’s Oaks Card Club (Oaks). [read post]
5 Oct 2015, 9:24 pm
We lay out emerging civil liberties issues, as well as what actions oversight boards should take and what questions they should ask regarding local law enforcement surveillance. [read post]
22 Sep 2010, 7:34 am
The United States Federal Trade Commission ("FTC") recently joined forces with privacy authorities from eleven other countries to launch the Global Privacy Enforcement Network ("GPEN"), which aims to promote cross-border information sharing and enforcement of privacy laws. [read post]
