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Articles Posted in Regulatory Information

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FTC Launches Inquiry into Generative AI Investments and Partnerships

The Federal Trade Commission announced today, January 25, that it issued orders to five companies requiring them to provide information regarding recent investments and partnerships involving generative AI companies and major cloud service providers. The agency’s 6(b) inquiry will scrutinize corporate partnerships and investments with AI providers to build a…

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The State of the Economy of the United States: As Viewed by GAO and CBO

In an earlier posting, CBO Projections: The 2023 Budget, we provided Congressional Budget Office (CBO) documents which discuss, from a budgetary perspective, their analysis and projections of what the federal budget and economy would look like over the next 20 years, if current laws generally remain unchanged. In this posting…

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U.S. Justice Department is Continuing its Anti Corruption Campaign

In the October 15, 2010 Wall Street Journal, Dionne Searcey reports that “after numerous record-shattering fines and executive prosecutions in recent years, the government’s crackdown on violations of the Foreign Corrupt Practices Act shows no signs of slowing. So far this year, the U.S. Justice Department has carried out a…

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New York State Office of the State Comptroller: Citizen Centric Report

The New York State Office of the State Comptroller has issued it’s first Citizen-Centric Report for the fiscal year ended March 31, 2009. The format for the Citizen-Centric Report was developed by the Association of Government Accountants (AGA) and is intended to foster innovative means of communication between governments and…

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New York Commission on Judicial Nominations – Proposed Revisions to Rules – July 2009

In response to criticism it received for submitting and all-male list with only one black of seven candidates to New York Governor David A. Paterson last December to fill a New York Court of Appeals opening created by the retirement of then Chief Judge Judith S. Kaye, the New York…

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Unclassified Report on the President’s Surveillance Program

The Unclassified Report of the President’s Surveillance Program released on July 10, 2009 is a review of the National Security Agency Warrantless Search Program, created during the presidency of George W. Bush some time after September 11, 2001. The unclassified report was prepared by the inspectors general of five government…

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Social Security Administration: Fugitive Felons Serving As Representative Payees

The Office of the Inspector General of the Social Security Administration (SSA) has prepared an audit report, Fugitive Felons Serving As Representative Payees. March 2009. The Report consists of a review and analysis of representative payee issues within the SSA. To conduct the review, a file of fugitive records was…

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Publication: Federal Rules of Evidence 2009

Federal Rules of Evidence 2009 ISSN 566-5645 Published by Federal Evidence Review as a web based publication. According to the publisher this publication consists of “a current version of the Federal Rules of Evidence…,originally enacted in 1975 and as amended to the present.” It is “fully searchable using the Adobe…

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Madoff, Investors, and the Securities and Exchange Commission (SEC)

Recent news and developments regarding investors and the U.S. Securities and Exchange Commission ( SEC ) as related to the Madoff ponzi scheme: The Securities and Exchange Commission (SEC) has posted information for Madoff investors at: http://www.sec.gov/news/press/2008/2008-293-update.htm See also NYT article 2-5-09: by Diana B. Henriques “At Madoff Hearing, Lawmakers…

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