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Feds Charge Former Conn. Bankruptcy Attorney With Embezzlement
A longtime former New Haven bankruptcy attorney who recently resigned from the bar over allegations of mishandling client funds is now facing a federal criminal charge. Peter Ressler, 68, of Woodbridge, was charged April 25 with embezzlement of debtors' funds, according to the Connecticut U.S. Attorney's Office.Trading 'Spoofer' Must Be Stopped, Chicago Regulators Will Argue
As part of a crackdown on “spoofing,” the U.S. Commodities Futures Trading Commission will square off in Chicago's federal court on Monday against a Northwestern University dropout who made millions on the futures markets.SEC and DOJ Crackdown Has Compliance Officers Worried
A new survey shows that some 91 percent of responding in-house counsel and chief compliance officers predict greater scrutiny from federal investigators in the coming year, and are making company changes to prepare.Cyber Intelligence: The Road Map to Stopping Terrorism with Technology
Cyber and intelligence expert Roy Zur explains source, access and encryption difficulties at the ACEDS 2016 Conference.View more book results for the query "White Case"
Clean Water Rule: a Dispute Playing Out in all Government Branches
Richard G. Leland writes: In 2006, the U.S. Supreme Court invalidated regulations promulgated by the EPA and the Army Corps of Engineers defining the jurisdictional reach of their permitting authority under the Clean Water Act, finding that the definition of "waters of the United States" exceeded the scope of the language in the act. Since then, the EPA, the Army Corps, Congress and the courts have wrangled over the promulgation of a new regulatory definition.DOJ Offers FCPA Carrot Before Administration Change
Election years mean change in Washington. Some priorities will remain unaffected (e.g., national security), but others may change as the new administration decides how to focus limited resources.State AI Legislation Is on the Move in 2024
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