Virtual Privacy Considerations Training
This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:
The interface between the FOIA and the Privacy Act,
An
This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:
The interface between the FOIA and the Privacy Act,
An
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers Defendant financially…
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN…

FOR IMMEDIATE RELEASE
Friday, May 26, 2023
Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach
Two members of the Oath Keepers were sentenced today on felony and misdemeanor charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.
Kenneth Harrelson, 42, of Titusville, Florida, was sentenced to four years in prison followed by two years of supervised release for obstruction of an official proceeding, conspiracy to prevent an officer from discharging duties, and tampering with documents or proceedings.
Jessica Watkins, 40, of Woodstock, Ohio, was sentenced to eight and a half years in prison followed by three years of supervised release for conspiracy to obstruct an official proceeding, obstruction of an official proceeding, interfering with law enfo..

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These…

Merger Enforcement Sixty Years After Philadelphia National Bank
Remarks as Prepared for Delivery
Thank you, Aaron, for that kind introduction. And thank you to Brookings for hosting this event. Sixty years ago this week, the Supreme Court handed down its decision in United States v. Philadelphia National Bank.[1] Today, I would like to discuss the enduring impact of this landmark case.
Philadelphia National Bank is well known in banking circles for recognizing the essential role that the antitrust laws have in protecting competition in the banking sector. But the legacy of Philadelphia National Bank is much broader: it is a foundational decision that has paved the way for antitrust merger enforcement across all industries. As we revise our general Merger Guidelines, Philadelphia National Bank looms large, and its impact on antitrust merger law is enduring and undeniable for enforcement agencies and for courts.
As we reflect on the legacy of Philadelphia National Bank, I hope we can..

Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury…