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21 May 2022, 11:11 am by Gene Takagi
., with respect to compliance)Program related investments (PRIs) are defined in IRC 4944(c) – include loans, equityLoan useful – may build borrower’s credit history and market discipline; may better protect lender from private benefit concernsLoan factors: promissory note (or other evidence of indebtedness), interest, security/collateral, fixed maturity date, demands for repayment, actual repayments, ability of borrower to repay, consistent records and reportingFactors… [read post]
21 May 2022, 10:04 am
UDF Executives Sentenced to Combined 20 Years in Prison (DOJ Release)Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims (DOJ Release)Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly (DOJ Release)SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations (SEC Release)<a href="#finraarb">94 Days And Counting… [read post]
21 May 2022, 9:26 am by Tom Smith
A divided federal appeals court panel on Wednesday threw a wrinkle into how the Securities and Exchange Commission prosecutes some enforcement actions by declaring that its administrative proceedings can violate a defendant’s constitutional rights.The U.S. [read post]
21 May 2022, 5:28 am by Just Security
Wade at Risk, Digital Surveillance Threatens Reproductive Freedom by Faiza Patel (@FaizaPatelBCJ) and Alia Shahzad Immigration Rights Plyler’s Promise by Nicholas Espíritu (@NicoEspiritu9) First Amendment Supreme Court Should Address Prior Restraints on Former Gov’t Employees by Jameel Jaffer (@JameelJaffer) and Brett Max Kaufman (@brettmaxkaufman) Democratic Stability: Haiti With New Global Fragility Act, US Must Avoid Past Mistakes and Let Haitians Control Their Own Democracy by… [read post]
21 May 2022, 5:20 am by Rob Robinson
Click here to read the complete newsletter of the latest Five Great Reads Click here to view recent Five Great Reads Newsletters Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the May Edition include: Gunes Acar Vasileios Anastopoulos Davide Giovannelli Andrew Haslam Mathias Humbert Microsoft Digital Security Unit National Institute of Standards and Technology (NIST) NATO Cooperative Cyber Defence Centre of Excellence… [read post]
21 May 2022, 5:01 am by Herb Lin
Physical security of cyber infrastructure has always been an important, if often neglected aspect of cybersecurity. [read post]
21 May 2022, 3:43 am by INFORRM
The Authors did not claim a breach of the right to freedom of expression in this case, but the UN Human Rights Committee found a breach of the first Author’s rights to be free of torture (Article 7 of the International Covenant on Civil and Political Rights, ICCPR), to liberty and security of the person (Article 9), to be treated with humanity and respect while in detention (Article 10), to be recognized as a person before the law (Article 16) and to an effective remedy (Article… [read post]
21 May 2022, 2:44 am by Cari Rincker
This doesn’t necessarily mean account numbers and social security numbers, since the courts have at least taken some steps to reduce the risk of identity theft. [read post]
20 May 2022, 6:29 pm by Cynthia Marcotte Stamer
Whether or not a contractor is on the list of contractors selected for Compliance Review, every contractor should take documented steps to review and reconfirm their continuing compliance including new data security and other standards and requirements recently put in place, prioritized for review and enforcement or both. [read post]
20 May 2022, 4:15 pm by Rob Robinson
Editor’s Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Ukraine Conflict Update from the Institute for the Study of War. [read post]
20 May 2022, 2:53 pm by Jacob Sapochnick
As a reminder, TPS applicants must meet all eligibility requirements and undergo security and background checks to gain approval. [read post]
20 May 2022, 2:45 pm by The Murray Law Firm
Hotel guests and visitors have a right to feel safe and secure while on the premises. [read post]
20 May 2022, 2:44 pm by Aaron L. Nielson
That breach of court security raised questions about whether someone on the court was trying to scuttle Thomas’s nomination by giving more ammunition to his opponents. [read post]
20 May 2022, 2:01 pm by Chiara Giorgetti
The UNCC, for example, was created by UN Security Council Resolution 687/1991 under Chapter VII of the UN Charter, which was binding on all UN members. [read post]
20 May 2022, 1:58 pm by Katherine Pompilio
” Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
20 May 2022, 1:56 pm by David Kopel
[A reply to Professor Andrew Koppelman] In the Arizona Law Review, Professor Andrew Koppelman asks the provocative question Why Do (Some) Originalists Hate America? [read post]
20 May 2022, 1:40 pm by Tabatha Abu El-Haj
A Washington Post exclusive reports on new emails showing Ginni Thomas’ efforts to secure a second term for Trump. [read post]
20 May 2022, 1:32 pm by Unknown
  The policy for the first time directs that good-faith security research should not be charged. [read post]