Hints and tips:
...Today’s case turns on whether a near-total abortion ban in Idaho flouts federal law....
...“We have engaged with federal law enforcement and other agencies . . . and with industry-leading cyber security experts,” said Progress....
...Officially, there’ll be an update on how law enforcement agencies are working together to collaborate against international organised crime....
...But the SEC chair has argued existing securities laws are sufficiently clear and has repeatedly urged crypto platforms to register with the agency, based on the assumption that most tokens qualify as securities...
...Chris Raff, Deutsche Bank’s former head of UK M&A, has joined Moelis as a managing director in London. Thomas Fisher is rejoining Clifford Chance as a partner in London....
...Cravath in recent months has sought to add experience in areas such as antitrust, hiring former assistant director at the Federal Trade Commission Daniel Zach last year to its New York office....
...But, at the Practising Law Institute’s Fund Finance conference this month, Larry Hamilton, head of the law firm Mayer Brown’s US insurance regulatory and enforcement group, warned that at least one regulator...
...According to Christina Thomas, a former SEC staffer who is now a partner at law firm Mayer Brown, the task force is “not only focused on public companies but also looking at investment advisers as well”....
...Gurbir Grewal, director of the SEC’s enforcement division, said in a statement: “It’s simply outrageous that the very professionals responsible for catching cheating by clients cheated on ethics exams of...
...Bandy joins from the US Securities and Exchange Commission’s enforcement division where she oversaw the regulator’s first Spac fraud case....
...The FBI “strategically developed” ANOM in 2018, said Jean-Philippe Lecouffe, deputy director for operations at Europol, the EU law enforcement co-operation agency....
...As the Justice department explained yesterday: “By reviewing the Bitcoin public ledger, law enforcement was able to track multiple transfers of bitcoin and identify that approximately 63.7 bitcoins, representing...
...Examples include legal institutions and law enforcement that protect property rights, educational and training institutions, financial regulations that enforce financial fair play and tax authorities that...
...James KyngeGisela Kusakawa is assistant director for the Anti Racial Profiling Project at Asian Americans Advancing Justice....
...The report noted that the US Securities and Exchange Commission this year formed a team in its enforcement division to hunt for ESG misconduct....
...Federal prosecutors had also seen “indications that law enforcement officers, both former and current, maybe who have been off-duty” had been “participating in this riot activity”, Mr Sherwin said....
...Maggie Thomas, chief of staff, Office of Domestic Climate Policy....
...Several powerful bodies — including the Federal Reserve, the Federal Trade Commission, and the Securities and Exchange Commission — have commissions with multiple members who are protected from dismissal...
...In the Reagan Administration, they passed Social Security reform, tax reform, budgets, immigration reform, etc. I was able to get things done for my constituents and was rewarded by their votes....
...One scoop to start: law firm Kirkland & Ellis has poached a leading Washington adviser to companies that must navigate secretive US foreign investment and security reviews....
...Access to that data can help police and other law enforcement agencies, for example by proving that a person was in a certain place at a certain time....
...The US high court ruled 6-2 on Wednesday that misleading statements sent with an intent to defraud violate federal securities law, even if the content of the messages originated with an individual’s boss...
...Before accounting rules changed and forced companies to put equity compensation in the GAAP P&L, the underlying shares still appeared in the sections of securities filings that listed the details of stock...
...construction, seizing narcotics and law enforcement measures....
...“Those entrusted with sensitive information must discharge their duties with honesty and integrity, and that includes telling the truth to law enforcement,” said John Demers, the assistant attorney-general...
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