Search for: "Law Enforcement Action Network"
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19 Nov 2018, 8:13 am
Thirteen Republican Senators have sent a letter to FDIC Chairman Jelena McWilliams urging the FDIC to take action to ensure that lawful businesses are no longer at risk of adverse financial consequences as a result of “Operation Choke Point, and its associated culture and Choke Point-like regulatory actions. [read post]
15 Nov 2018, 2:30 pm
In this context, the blurring of state action and private action in the management of information online warrants closer scrutiny than it is getting. [read post]
24 Aug 2015, 3:12 pm
Because the FTC’s enforcement action did not allege violation of the securities laws, an FTC action of this kind would not trigger the entity coverage found in most D&O policies. [read post]
25 Jan 2013, 4:44 am
She was connected to the internet via her own wireless network, but, when her network malfunctioned, her computer automatically picked up another nearby network called `Belkin54G. [read post]
25 Mar 2009, 3:44 pm
This bill would deputize MySpace and Facebook to serve as a branch of law enforcement. [read post]
11 Jun 2018, 8:41 am
This is an FTC enforcement action against LabMD. [read post]
22 Nov 2021, 3:49 pm
As we noted in our post in February, with a representative on the ground, platforms will find it much harder to resist arbitrary orders and risk domestic legal action against that person, including potential arrest and criminal charges. [read post]
5 Nov 2018, 4:20 pm
Until there is more enforcement guidance or action taken with respect to this new law, or until the new law is amended before its January 1, 2010 enforcement date, what will be deemed “appropriate” under the new law remains an open question. [read post]
6 Oct 2008, 3:41 pm
Of course, this result is contrary to the law enforcement goal of breaking down sex offender networks. [read post]
17 Mar 2015, 11:53 am
CLETS stands for the California Law Enforcement Telecommunications System, the giant computer network that links up law enforcement agencies across the state and allows them to access driver license and photo IDs through Cal-Photo as well as other types of data and records. [read post]
6 Jun 2011, 4:43 pm
Total posts on The LexBlog Network for the day: 146. [read post]
18 Feb 2015, 5:30 pm
Total posts on the LexBlog Network today: 199. [read post]
28 Feb 2020, 10:38 am
Combined, the most significant enforcement actions total over $8 billion. [read post]
1 Jul 2007, 1:21 pm
(See also: IV-D) Child Support Enforcement Network (CSENet) State-to-State telecommunications network, which transfers detailed information between States' automated child support enforcement systems. [read post]
22 Aug 2011, 3:15 pm
WASHINGTON, DC – The Federal Deposit Insurance Corporation (FDIC), the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the State of Florida Office of Financial Regulation (OFR) today announced the assessment of concurrent civil money penalties of $10.9 million against Ocean Bank, Miami, Florida, for violations of federal and state Bank Secrecy Act (BSA) and anti-money (AML) laundering laws and regulations. [read post]
2 Jun 2016, 7:13 am
Each one of these experiments correlated to a specific law enforcement use. [read post]
29 Jul 2021, 12:28 pm
Flick and Elizabeth Craig Pillsbury’s communications lawyers have published FCC Enforcement Monitor monthly since 1999 to inform our clients of notable FCC enforcement actions against FCC license holders and others. [read post]
12 Oct 2014, 10:49 am
The actual educational content of this live-action programming is sometimes debatable, but it meets the letter of the law. [read post]
12 Oct 2014, 10:48 am
The actual educational content of this live-action programming is sometimes debatable, but it meets the letter of the law. [read post]
5 Dec 2019, 5:00 am
The government should make engagement with CISA programs a safe harbor from FTC enforcement actions. [read post]