I did not receive any non-public information due to my government position, nor did I receive any non-public information from a government employee.
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" An FTC spokesman declined to comment, saying "investigations are non-public.
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The alliance also includes five other non-public partners, according to Dilian.
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Payton, 39, and Durant, 40, conceded they traded on non-public information.
|
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The kingdom has put 11 people on trial in non-public proceedings.
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Senators may have received non-public information before these stocks were sold.
|
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"This chain of events raises questions about whether the Secretary potentially made investment decisions based on material, non-public information, and whether that material, non-public information was potentially derived from his position as Commerce Secretary," the lawmakers wrote.
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I'm not embedding many of those tweets to protect non-public figures' privacy.
|
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Through a spokeswoman, Price denied that he had invested in non-public information.
|
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Fleets aren't non-public, to be clear; they're just a little less accessible.
|
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The sources spoke anonymously because the deliberations over SEC candidates are non-public.
|
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He also allegedly lied about giving two reporters non-public information about committee matters.
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Prosecutors say he also lied about giving two reporters non-public information about committee matters.
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I've described it as Kickstarter for non-public companies, but that's not quite what happens.
|
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Huang did not deny using Capital One's non-public information, which the company's policies forbid.
|
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Prosecutors have said in court filings that some defendants are helping with non-public investigations.
|
|
We are simply following the longstanding policy that we refrain from publicizing non-public information.
|
|
There were internal files on non-public lawsuits, and memorabilia like Jett's early rejection letters.
|
|
Andrew Cuomo in April enabled certain ultra-Orthodox Jewish non-public schools to receive special treatment.
|
|
Nor is there anything sinister about Democrats' decision to depose witnesses in a non-public setting.
|
|
"Non-public comments on social media can be forwarded to Turkish authorities via denunciations," it said.
|
|
In addition to trading restrictions, it prohibits communication of material non-public information outside the company.
|
|
The "Protect your Tweets" setting typically allows people to use Twitter in a non-public fashion.
|
|
Nan Huang did not deny using Capital One's non-public information, which the company's policies forbid.
|
|
The FTC is already conducting a non-public look into whether Facebook violated a consent decree.
|
|
We were notified of positive COVID-19 result of overnight contractor working in non-public areas.
|
|
The alternative payment option will be eligible for non-public safety parking infractions issued between Oct.
|
|
Non-public content could have also been accessed, such as answer requests, downvotes, and direct messages.
|
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NY will provide $45 million in additional funding to protect religious-based institutions & non-public schools.
|
|
The process could involve a hearing and the admission of evidence (likely in non-public proceedings).
|
|
Motherboard granted several sources in this story anonymity to discuss non-public information about government hacking operations.
|
|
The SEC last month warned companies that executives should not trade on non-public information about breaches.
|
|
Renault said it was unaware of any of its non-public pricing information being shared with other carmakers.
|
|
Presumably, non-public Stories posts and private messages would be unaffected, and still disappear as they normally would.
|
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A video calling feature was spotted in a non-public version of Instagram by WhatsApp industry blog WABetaInfo.
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"Insider trading requires action be taken based on non-public information about a particular company," Ross told CNN.
|
|
Clearly, they are non-public forums because they are places that traditionally have not been associated with speech.
|
|
The FTC confirmed Monday that it has an open non-public investigation into the privacy practices of Facebook.
|
|
Instagram did not dispute specific and non-public details included in the documents when Motherboard asked about them.
|
|
Then there's the report's claim that, in releasing that same memo, Comey had revealed non-public investigative information.
|
|
She brings with her non-public information including insight into Walmart's potential merger targets, according to the lawsuit.
|
|
Halliday said Couche-Tard has yet to respond to Caltex's offer of access to the non-public information.
|
|
Halliday said Couche-Tard has yet to respond to Caltexs offer of access to the non-public information.
|
|
And they expect more from Congress than non-public briefings conducted by Facebook's lobbyists and mid-level staff.
|
|
The other two officers in the footage have been placed on "non-public contact" duty, also pending an investigation.
|
|
Caltex turned down two previous offers but provided the firm with non-public information to elicit a better proposal.
|
|
The heart of the problem was a specific developer API that could be used to see non-public information.
|
|
Horowitz has said the review is looking at whether any DOJ or FBI employees improperly disclosed non-public information.
|
|
"FTC investigations are non-public, and we don't comment on investigations or the existence of an investigation," he said.
|
|
Huang had used non-public sales data from Capital One, a credit card issuer, to buy and sell stocks.
|
|
Non-public pass-through businesses, such as sole proprietorships, limited liability companies and partnerships, pay no income tax themselves.
|
|
"The only non-public component of the agreement is a confidential annex with detailed purchase amounts," the statement said.
|
|
Facebook did not dispute specific and non-public details included in other parts of the cache when asked about them.
|
|
Both prospective buyers are performing due diligence, reviewing non-public information in Caesars' books and data room, the people said.
|
|
This was non-public information, obviously, and once the failed drug trial was announced, the stock plunged by 90 percent.
|
|
Investors' access to non-public material information, such as earnings results, has come into focus in Japan in recent months.
|
|
The company was also accused of hiring consultants in an effort to "obtain confidential non-public business information" about competitors.
|
|
Collins, 69, admitted to sharing non-public information with his son about a failed drug trial they were investing in.
|
|
Newman, the Second Circuit found that no insider trading had occurred when non-public information was passed among mere acquaintances.
|
|
VCs, who are used to proprietary deal flow and access to non-public information, are now just like everyone else.
|
|
The AP verified the information by cross-referencing 10 non-public Turkish ID numbers against records contained in the dump.
|
|
A spokesman said Nokia has 29G research and development pacts with 22018 of its top 50 customers, including non-public ones.
|
|
As a result, Google has stopped providing non-public hardware or software to Huawei — the second leading provider of Android devices.
|
|
Though much of the commission's work is public, the hacker gained access to non-public reports on flaws in voting machines.
|
|
Emails to the third account included "non-public travel documents, internal schedules and some official White House materials," the report said.
|
|
What would Mueller's options be for disclosing currently non-public evidence and conclusions of his investigation without a subpoena from Congress?
|
|
In the past, Concho has negotiated privately to buy non-public companies in deals that immediately add value to its stock.
|
|
Let me start off by saying I have no non-public information about Amazon's search for a second headquarters, aka HQ2.
|
|
In addition, the court deemed the disclosure of non-public information to a friend or family member constituted a personal benefit.
|
|
" Whether the case ultimately results in criminal charges for insider trading depends primarily on one key phrase: "material, non-public information.
|
|
Neither Elliott nor PPG has access to non-public information about Akzo, said Leslie McGibbon, a spokesman for the Dutch paint maker.
|
|
Details: FTC Chairman Joe Simons said that it would "inappropriate for me to comment on a specific non-public investigation" when Sen.
|
|
The procedural vote was scheduled a day after senators viewed a non-public FBI report on allegations of sexual misconduct against Kavanaugh.
|
|
In addition, Frankfurt public prosecutor's office is investigating whether Kengeter used non-public information for personal gain in his own share trading.
|
|
Price insisted in his confirmation hearing testimony that he did not have access to non-public information when he made his purchase.
|
|
Prosecutors said that using the non-public information he obtained, Ly executed a series of well-times trades in Expedia stock options.
|
|
ISS, which has supported Ackman's election, said its policy was to not elicit, receive or use non-public information in its research.
|
|
The general public — including journalists — would have to seek a court's permission to access videos taken from the designated non-public places.
|
|
The general public including journalists would have to seek a court's permission to access videos taken from the designated non-public places.
|
|
Shenghong's bond, with a 6% coupon, is a non-public offer, the company said in a statement to the Shenzhen Stock Exchange.
|
|
Andrew Cuomo (D) announced the state will provide $45 million in additional funding to protect religious-based institutions and non-public schools.
|
|
The Stop Trading on Congressional Knowledge (STOCK) Act, which Gillibrand championed, prohibits members of Congress from profiting off of non-public information.
|
|
Versum said on Friday its board has authorized management and its advisers to engage with, and provide non-public information to, Merck.
|
|
Collins tipped his son to non-public negative trial results for a multiple sclerosis drug developed by Innate Immunotherapeutics, the SEC said.
|
|
Collins tipped his son to non-public negative trial results for a multiple sclerosis drug developed by Innate Immunotherapeutics, the SEC said.
|
|
These people are allowed to trade securities of their firms, provided that they are not in possession of material, non-public information.
|
|
"The fact that this was a student and non-public figure makes it all the more dangerous for media defendants," Turley said.
|
|
To resolve this, Enbridge agreed to establish firewalls that prevent it from accessing non-public information about the Discovery Pipeline, among other steps.
|
|
The lawsuit said the state lets yeshivas ignore a law requiring educational standards to be mostly equal at public and non-public schools.
|
|
Therefore, non-public market funding of new businesses basically excludes retail investors from participating in the early-stage growth and the related returns.
|
|
The donations must be made within 30 days of the infraction, which must be a non-public safety violation, according to the release.
|
|
According to MTA spokesperson Shams Tarek, the body is moved to a "non-public" space until the police can call a medical examiner.
|
|
Each one of the the Apple-loaned iPhones has a non-public AR[T] app installed that enables you to access the experiences.
|
|
The staff report details the non-public analysis associated with FSOC's processes to designate certain firms as SIFI's, subject to greater regulatory oversight.
|
|
The probe will explore whether Amazon is using non-public data from the third-party merchants on its marketplace to compete against them.
|
|
The Federal Trade Commission on Monday morning confirmed that it has opened a non-public investigation into Facebook for its user privacy practices.
|
|
In addition, Hahn said, 1.1 million tests have been shipped to non-public health labs by a private manufacturer as of Friday night.
|
|
An additional 0833 million tests (produced by private industry) have been sent out to non-public commercial and academic labs, according to Hahn.
|
|
An additional 1.1 million tests (produced by private industry) have been sent out to non-public commercial and academic labs, according to Hahn.
|
|
He was arrested on charges that he shared non-public info related to Innate Immunotherapeutics, on which Collins served as a board member.
|
|
And only this August did it discover that the intrusion led to the hackers using non-public information to make illicit trading profits.
|
|
The analyst "introduced into the conversation an important non-public detail about one of the policy options," and Lacker continued to share confidential information.
|
|
Penal Code section 632 forbids recording any "confidential communication" (defined more or less as any non-public conversation) without the consent of all parties.
|
|
The SEC has strict securities trading rules for its employees, as many of them have access to non-public and potentially market-moving information.
|
|
S-Town fits into a long tradition of journalists writing character pieces, even of non-public figures, so concerns about privacy are nothing new.
|
|
The hackers exploited a software glitch in the test filing component of the system to gain access to non-public information, the agency said.
|
|
The hacker's account appears to be real given that they provided Motherboard with other non-public details that were contained in the court documents.
|
|
But it would be highly unusual for a president to declassify an image captured by a non-public military asset to mock another country.
|
|
Earlier this year, he said, she testified voluntarily about her activities during a non public hearing before the U.S. Senate Select Committee on Intelligence.
|
|
There's nothing, however, that suggests the stock selling from senators was illegal, based on non-public information, or that any Senate rules were broken.
|
|
Prisons should release low-level, non-public-safety offenders who are near their release term anyway, or if they are older or medically vulnerable.
|
|
A small group of people is said to have access to users' accounts, including non-public photos and posts, as well as unencrypted private messages.
|
|
The board "has authorized Versum's management and its advisers to engage in further discussions with, and provide non-public information to, Merck," the statement added.
|
|
FERC also said its Office of Enforcement was conducting a "non-public" investigation into whether market manipulation occurred before or during the 163/16 auction.
|
|
The policy prohibits employees and contractors from trading on "material non-public information", such as when a new asset will be added to our platform.
|
|
A Finance Ministry source, speaking on condition of anonymity because he was not allowed to discuss non-public correspondence, confirmed the authenticity of the letter.
|
|
The unearthed cyber projects included at least 20 non-public initatives, and 0v1ru$ also released the names of the SyTech project managers associated with them.
|
|
Gadimian, through his role at Puma, was privy to non-public information about Neratinib, a breast cancer treatment drug, the SEC said in a complaint.
|
|
It is also a very narrowly targeted approach to a single security or single occurrences of insider trading or trading on material non-public information.
|
|
Government regulators need to promulgate public safety ordinances to restrict in a content-neutral manner banners from non-public forums, especially highway overpasses and rooftops.
|
|
This NIT relied on a "non-public" vulnerability for the Tor Browser, and grabbed a target's IP address, MAC address, and other basic system information.
|
|
To break insider trading rules an individual needs to act on "material, non-public information" received in violation of a duty to keep it confidential.
|
|
It is also reportedly requesting information about the type of malware used in the hack as well as "non-public" analysis and other related reports.
|
|
To be sure, the secondary market still has risks, given that there is inherently less data available for non-public companies and valuations can change quickly.
|
|
In the hack disclosed last month involving EDGAR, the SEC has said it now believes the criminals may have stolen non-public data for illicit trading.
|
|
Rabbani previously told The Guardian that his laptop contained material related to a currently non-public legal case around alleged torture conducted by US intelligence agencies.
|
|
" Mike G's attorney, Patty Glaser, tells PEOPLE: "We did everything we could to resolve this in a non-public way to avoid damage to Chris Brown.
|
|
"In August and September, Bansal and Jiampietro used the non-public ERM framework in at least five pitches to potential and existing clients," the Fed charged.
|
|
" Mike G's attorney, Patty Glaser, tells TMZ, "We did everything we could to resolve this in a non-public way to avoid damage to Chris Brown.
|
|
The report said the OIG also found that the CDUSM had shared "non-public information" with a reporter about a "fugitive matter," according to the report.
|
|
At no time did former Attorney General Barr seek or receive from me any non-public information regarding any ongoing investigation, including the Special Counsel investigation.
|
|
Medivation said on Tuesday it expected to provide each party interested in an acquisition the opportunity to review non-public information and meet with Medivation's management.
|
|
Investor cannot have access to non-public technical information (this is tightened from an earlier version that included such things as access to product road-map).
|
|
The SEC has strict securities trading rules for its employees as many of them have access to highly sensitive, non-public and potentially market-moving information.
|
|
"Trading on non-public information alone is not a violation of our nation's securities laws," Sean Hecker, a lawyer for Payton, said in his opening statement.
|
|
She also sent the reporter internal government emails related to the reports as well as other non-public material, including investigative memos, according to the complaint.
|
|
This series is defined as real GDP less inventories, less net exports, less government spending and is the best proxy for underlying non-public aggregate demand.
|
|
Thanks to new rules that took effect in May 2016, anyone (not just high income investors) can invest in non-public companies in exchange for equity.
|
|
Why it matters: The SEC says that this is the same group that hacked corporate press release websites and similarly used non-public information to make trades.
|
|
Nevertheless, the attorney general, armed with subpoena power, has unearthed non-public information about the proposed sale that makes it look even worse than it did before.
|
|
According to the indictment, Wolfe made false statements to the FBI about providing two reporters with non-public information related to the matters occurring before the committee.
|
|
Members of Congress are prohibited by law from using non-public information they obtain through their official positions in order to personally profit off the stock market.
|
|
Since the talks were non-public, Sotheby's directors were warned to make no transactions with their stock to avoid suggestions of insider trading, the two executives said.
|
|
Because it filed its documents in a non-public fashion, it did not disclose any of its finances, such as its revenue, losses, or cash on hand.
|
|
Collins, who in addition to being an Innate board member was a major shareholder in the company, was barred from sharing non-public information about the firm.
|
|
The hackers gained access by exploiting a software glitch in the test filing component of the system to gain access to non-public information, the agency said.
|
|
Detour added that it believed Paulson & Co's actions constituted "serious misconduct" under securities laws and said Paulson's possession of non-public information was due to its own actions.
|
|
Compared to local bureaucrats, Beijing is less likely to make policies that suit the millions of varied non-public firms across the country and risks undermining valuable entrepreneurship.
|
|
AND TELL THEM EXACTLY WHATS GOING ON AND HAVE LOTS OF MATERIAL NON-PUBLIC DISCUSSIONS AND WHEN YOU ARE A PUBLIC COMPANY YOU HAVE TO HAVE MULTIPLE CONVERSATIONS.
|
|
The list includes names, email addresses (many of which are non-public) and job descriptions, such as task force deputy director, security specialist, special agent, and many more.
|
|
"Disseminating non-public, sensitive information about DOJ matters could violate federal laws, employee non-disclosure agreements, and individual privacy rights," the Justice Department's manual for federal prosecutors warns.
|
|
Estimates for SpaceX's new valuation range from Pitchbook's $25 billion to Equidate's $27 billion, with the analysis groups noting there can be variability due to non-public information.
|
|
And many direct investments into startups will also avoid filing with CFIUS unless they're leading to board seats, non-public information about the company or decision-making capability.
|
|
But that doesn't mean everything is accessible to everyone — non-public housing buildings can lack accommodations, and navigating the city through public transportation can also be an issue.
|
|
She wrote a bipartisan law, the 22020 STOCK Act, that prohibits members of Congress and their families from using non-public information to trade on the stock market.
|
|
In fact, I've grappled with a similar question since my work as a journalist lives on the internet while my partner works in a very non-public field.
|
|
The indictment accuses Wolfe of making false statements to the FBI about providing reporters with non-public information involving issues before the panel, which delves into classified intelligence.
|
|
He says it did this by using non-public information taken from Renault to help configure the pricing systems it set up for PSA and potentially other manufacturers.
|
|
In August 6900, Collins, his son Cameron and the father of Cameron's fiancée were arrested and indicted on federal charges of trading Innate stock using non-public information.
|
|
In Thursday's ruling, the two commissioners deciding the case deadlocked on a different issue, of whether Ruggieri had indeed placed his trades while aware of non-public information.
|
|
While employed by Facebook, the contractor showed Motherboard he could access this data seemingly for any page by providing non-public data for several test pages Motherboard controlled.
|
|
When a user gave permission to an app to access their public profile data, the bug also let those developers pull their and their friends' non-public profile fields.
|
|
The attorneys say the lawsuit is the result of "an extensive original investigation into non-public evidence" and produced copies of internal Google minutes from board of directors meetings.
|
|
According to a Senate aide, the task force's questions were largely "paraphrased" versions of what they assumed would be non-public questions and followed the same lines of inquiry.Rep.
|
|
Parent Petroleo Brasileiro SA is expected to raise up to 9.6 billion reais ($2.54 billion) in the offering, the sources added, asking for anonymity to discuss non-public information.
|
|
On Tuesday, the social media company announced hackers had stolen details on some 100 million accounts, including email addresses, hashed passwords, and non-public information, such as direct messages.
|
|
The SEC has said it was investigating the source of the hack but did not say exactly when it happened or what sort of non-public data was retrieved.
|
|
"Now since Mr. Wheeler could have just said no if he did not actually authorize the leak of non-public information, that leaves only two possible conclusions," Thune said.
|
|
There is no evidence that either Burr or Loeffler received specific, material, non-public information and then used it to trade specific stocks, which would qualify as insider trading.
|
|
Federal prosecutors allege Collins — who sits on the board of an Australian pharmaceutical company — shared non-public details about the failure of a multiple sclerosis drug in clinical trials.
|
|
NON-PUBLIC Traditional ratings agencies have access to companies' management and non-published numbers, unlike independent ESG ratings firms such as MSCI, which tend to analyse publicly available information.
|
|
The consensus is that Page hasn't been doing the necessary, public-facing part of being the CEO of Alphabet and maybe not much of the non-public work, either.
|
|
The SEC has said it was investigating the source of the hack but it did not say when exactly it happened or what sort of non-public data was retrieved.
|
|
Banks will also need to be more careful about "wall-crossing", the process designed to ensure investors don't trade on non-public information provided in the course of discussing deals.
|
|
The U.S. Securities and Exchange Commission brought a related civil action over the non-public information that the agency said he learned at his job, which supplies car infotainment systems.
|
|
"The point of this action is that this was perceived as an effort to gain inside information, non-public information," said John Hueston, an attorney representing Tesla, according to Forbes.
|
|
A lot of people don&apost realize that non-public schools, even though they are called private and even if they are religious, get millions of dollars in government funding.
|
|
District authorities visited Solidarity House prior to the event, and police interrupted the film 30 minutes in, citing a lack of permission, which isn't legally required for non-public screenings.
|
|
"It's crazy how non-public figures can say and do some really dumb shit and it will stay amongst your family and friends or local in your hood," he wrote.
|
|
The sources said ZTE also agreed to allow U.S. representatives to make site visits without coordinating with Chinese government officials, as required by a non-public agreement between the countries.
|
|
The lawmakers asked Clayton to investigate whether Ross had used non-public information acquired through his government position to profit from stock sales, which could violate federal insider trading laws.
|
|
What distinguishes these public places — which the Supreme Court has labeled the "non-public forum" — is that they are places that historically have not been identified with free speech activity.
|
|
Wolfe has been charged on three counts of giving false statements to the FBI about providing two reporters with non-public information related to the matters occurring before the committee.
|
|
A spokeswoman for Burr confirmed the sales to ProPublica, but did not directly address whether Burr's decision to sell was informed by non-public information he received as a senator.
|
|
Public scrutiny of the lawmakers' market activity has centered on whether members of Congress sought to profit from the information they obtained in non-public briefings about the virus epidemic.
|
|
When federal agents and prosecutors quietly open a criminal investigation, we are not concealing anything; we are simply following the longstanding policy that we refrain from publicizing non-public information.
|
|
The Securities Exchange Act of 1934 makes it clear that any person who purchases or sells a security while in possession of "material, non-public information" shall be held liable.
|
|
"When you talk to non-public health people about cigars, people are picturing Winston Churchill with a big stogie in his mouth, but that's not what we're talking about," Jenson says.
|
|
Prosecutors said Wolfe communicated with other journalists, too, and lied to the FBI in December 2017 about contacts he had with several reporters -- including sharing non-public information about committee matters.
|
|
This initiative only applies to non-public safety parking infractions and the non-perishable food items must be of equal or greater value to the ticket fine, according to the city.
|
|
As a result, bankers are scrambling to clarify what current practices have become problematic, with rules around the release of "material non-public information" now wider in scope and more onerous.
|
|
"ADP provided non-public, inaccurate and misleading information, claims, and arguments which were relied upon by ISS," Ackman said in a regulatory filing made with the U.S. Securities and Exchange Commission.
|
|
I recently spent my weekend verifying that dump, and came to the conclusion that it was largely accurate, and was very likely non-public data that a third-party had obtained.
|
|
The agency has advised the government to cap production at 24 billion cubic meters (bcm) of gas annually, De Telegraaf newspaper said in its overnight edition, citing a non-public document.
|
|
The STOCK Act was intended to prevent members of Congress, who have access to all kinds of non-public information, from using their knowledge to make money for themselves and others.
|
|
Particularly in the case of SpaceX, which is still a non-public corporation, the tech, managerial, and business expertise of Musk is the critical factor in the business' success – or failure.
|
|
Meanwhile, over the past decade credit to China's non-public sector has increased by around 100 percent of GDP, which the Chinese government itself recognizes to be a dangerously unsustainable situation.
|
|
The Federal Trade Commission's Bureau of Consumer Protection confirmed Monday that has undertaken a non-public investigation into Facebook's data practices, according to a statement from Tom Pahl, the agency's acting director.
|
|
Our draft is subject to review of any material non-public information relating to 21CF's proposed transaction with Disney, including with respect to Disney's regulatory undertaking and the separation of New Fox.
|
|
The judge also said Manafort lied about a separate, as-yet-non-public investigation underway at the Department of Justice, and about a payment related to a debt to a law firm.
|
|
Based on its recent funding round of $220 billion earlier this year, the group is now valued at $23 billion, making it the second most valuable non-public tech company behind Uber.
|
|
Why it matters: Many of these sectors use human-operated vehicles in structured, repetitive, non-public environments: Think tractors driving down rows of crops or pickups shuttling materials across a construction site.
|
|
"When federal agents and prosecutors quietly open a criminal investigation, we are not concealing anything; we are simply following the longstanding policy that we refrain from publicizing non-public information," Rosenstein wrote.
|
|
Specifically, the NIT was comprised of a Tor Browser exploit based on a "non-public" vulnerability, and malware designed to identify a user's real IP address and grab some basic system information.
|
|
McCaig sent an email to Peabody on June 18, advising Husky that MEG would not disclose non-public information about MEG, and suggested that any written proposal should be sent to him.
|
|
The ex-analyst, Nan Huang, was found liable in January in a civil trial of using non-public sales data from Capital One, a credit card issuer, to buy and sell stocks.
|
|
However, in pleading guilty, he acknowledged that he shared non-public information with a reporter using the encrypted application Signal about a witness who had been subpoenaed to appear before the committee.
|
|
Other measures would include appointing overseers for outside vendors and limiting access of customers' non-public information, such as social security numbers, to employees who need those details, according to the proposal.
|
|
And the inter-agency task force, led by the Treasury Department, can now intervene in minority investments that might bring board seats or access to non-public information to a foreign investor.
|
|
Gates told investigators the RNC had "non-public information" about the timing of the release of the emails on website WikiLeaks but did not identify who at the RNC knew this information.
|
|
"Ranking Member Schiff and his staff do not leak classified or confidential information, and any disclosure of non-public information by the congressional committees undertaking investigations is singularly unhelpful," Schiff's office said.
|
|
Based on 55,000 non-public documents out of Juul Labs, the subcommittee said that Juul's Youth Prevention Plan recruited schools into a program that put Juul representatives and students in the same room.
|
|
But crucially, there's no evidence that it actually was used to see private data, and given the thin user base, it's not clear how much non-public data there really was to see.
|
|
This is the company's first bout of outside funding, notable given that ODG was founded in 1999, seemingly an eternity ago compared to most other non-public companies now in the AR space.
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Of course you'll also be able to customize your appearance, and you even get to make a (non-public) "wizarding passport" complete with a moving photo you can outfit with various AR props.
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U.S. companies need so-called Part 810 authorizations from the Energy and State departments to share non-public information as they attempt to convince the Saudis to choose American reactors and other services.
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The company, which makes portable devices that supply oxygen to patients with breathing difficulties and lung diseases, said some non-public financial information was also leaked after an employee's email account was compromised.
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Shared by the Kushner family, that third account received hundreds of emails from White House addresses, including non-public travel documents, internal schedules and official White House materials, Politico said, citing unnamed sources.
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The source added that the recording and any lawyer's notes are privileged and non-public and called it ironic that Trump would complain about the recording and yet also choose to release it.
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"It's effect would have been to grant almost a singular exception to a particular company, that's all I'll say," he told reporters, citing the commission's rules regarding the disclosure of non-public information.
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A non-public version of the report released on Monday contained "information that DHS deemed sensitive," because it would reveal law enforcement information or proprietary details of the contracting process, according to GAO.
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DeVos did not, however, wade into the issue that has prompted the criticism: her repeated refusal to say specifically whether she believes federal funding should be withheld from non-public schools that discriminate.
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Authorities had said that Adondakis belonged to a "corrupt circle" of hedge fund analysts who traded non-public information obtained from employees at various companies, and that Adondakis passed along information to Chiasson.
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"The Berlin Senate decided today that from now on all public and non-public events in Berlin with 50 or more participants are forbidden," the capital's city state government said in a statement.
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Kendricks -- who was on the Philadelphia Eagles Super Bowl team last season -- allegedly made around $1.2 MILLION by making trades based on non-public information he got from a friend, which is illegal.
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"Comey set a dangerous example for the over 35,000 current FBI employees — and the many thousands more former FBI employees — who similarly have access to or knowledge of non-public information," he writes.
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"The Berlin Senate decided today that from now on all public and non-public events in Berlin with 50 or more participants are forbidden," the capital's city state government said in a statement.
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However, the board of the Australian petrol pump and convenience store operator has offered to provide Couche-Tard with selected non-public information to allow it to formulate a revised proposal, it said.
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Some officials have declined to turn over certain information, like the last four digits of voters's social security numbers, to the panel, saying that state laws prohibit them from disclosing non-public information.
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A third issue under discussion is how much of Aramco will be owned by the Public Investment Fund, Saudi Arabia's top sovereign wealth fund: all of the non-public stake, or something less.
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But he said his agents have not had to close any non-public investigations as a result of the ruling, which reversed the convictions of hedge fund managers Todd Newman and Anthony Chiasson.
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According to the federal government's indictment, Collins shared non-public information about Innate — specifically, about negative results resulting from Innate's clinical trials — with his son, who then passed that information along to Zarsky.
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The regulator instead published details of all short trades reported in thew Netherlands since the new rules came into force, meaning hundreds of previously non-public trades were briefly released into the public domain.
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The new tunnel could cost between $5 billion and $7 billion, a transportation industry executive familiar with the project told Reuters on the condition of anonymity because the figures are early non-public estimates.
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The increased use of automation and reliance on electronic communications can cause a firm employee to unknowingly allow an unauthorized party to access company systems and ultimately access client's non-public information or funds.
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In a non-public notice issued by the China Banking and Insurance Regulatory Commission (CBIRC) in late June, the regulator also asked banks to increase real-time monitoring of lending rates, the sources said.
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This distinction is important, because there is a policy that directs the government to disclose information about non-public security vulnerabilities to the companies that could fix them in order to protect their customers.
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The U.S. also wants its representatives to make site visits to check ZTE's claims about components without coordinating with Chinese government officials, as required by a non-public agreement between the countries, sources said.
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As a result of a U.S. government order, Google has stopped providing non-public hardware or software to Huawei, severely impacting the Chinese device maker's ability to create new smartphones and update existing ones.
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Some offshore centres, including Jersey, have had (non-public) registries for years, having set them up under pressure after scandals—though they rely heavily on regulated formation agents to collect, verify and update information.
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In contrast, bettors in prediction markets have full knowledge of all public polls, plus other valuable types of information such as fundraising, endorsements, media coverage, insiders trading on non-public knowledge and the like.
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Three agents who found the display in a non-public area for screening checked luggage notified their manager, but the supervisor initially sought to downplay the incident, calling it "just a joke," CNN reported.
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Assuming these places are non-public forums, the next question is whether under the Supreme Court's test it would be reasonable for the speech-regulator to not allow banners from highway overpasses and rooftops.
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Coinbase's ethics policy prevents employees from "trading on 'material non-public information,' such as when a new asset will be added to our platform," wrote Coinbase CEO Brian Armstrong in a Medium post today.
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Last week, CNN reported Wolfe had been arrested on charges of lying to federal agents as part of an investigation related to the unauthorized disclosure of non-public information, according to a federal indictment.
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Twitter forbids its users from posting the personal information of others, like non-public phone numbers and email addresses without their express consent, and the tweet was removed within an hour of being posted.
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While employees there are likely to have access to material, non-public information, Humphrey is not expected to be accused of using any such information to inform his options trading strategy, the sources said.
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WARSAW, Sept 22 (Reuters) - Poland's Pekao said on Friday that its board has agreed to start bookbuilding for up to 1 billion zlotys ($280.65 million) worth of 10-year bonds in non-public issuance.
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U.S. Attorney William M. McSwain said in a news conference that Kendricks allegedly received non-public information about corporate mergers in 2014 from Sonoiki, who was an employee at Goldman Sachs at the time.
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Kendricks, who turned 28 last Friday, admitted before a federal judge in Philadelphia that he swapped cash, NFL tickets and access to parties with a Wall Street-connected associate for non-public, market-shifting information.
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But no review will be triggered by passive investments in companies that do not come with board seats or access to material, non-public information, so lots of investments in startups will not be scrutinised.
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" Through a Freedom of Information Act request, American Bridge has a document signed by Pence that holds him responsible for "Transition Procedures, Identification of Transition Contacts, and Access to Non-public Government and Transition Information.
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"The subpoena, which calls for a closed, non-public deposition of Mr. Comey, exceeds a proper legislative purpose, is issued in violation of House rules, and unduly prejudices and harasses the witness," Comey's lawyers wrote.
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If you want to be a personality in the cryptocurrency space, he suggested creating an alias, using non-public email addresses and phone numbers to register for online accounts, and being discreet about personal finances.
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The draft NDA from Mr Trump's White House differs by preventing disclosure of "all non-public information" even after he leaves office, and by proposing an eye-watering penalty of up to $10m per violation.
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However, in pleading guilty, he acknowledged that he did share non-public information with a reporter using Signal, an encrypted internet application, regarding a witness who had been subpoenaed to appear before the Intelligence Committee.
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"These assertions do not appear to be consistent with the non-public EPA documents we have obtained," the senators wrote in a letter to Senate Environment and Public Works Committee Chairman John Barrasso (R-Wyo.).
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According to the SEC's complaint(here) Steven A Hartung allegedly purchased 219,2400 shares of Idenix Pharmaceuticals while in possession of material non-public information that Merck & Co. would acquire the company through a tender offer.
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For compliance professionals tasked with oversight and monitoring of such activity, it serves as a reminder that non-public information controls, reviewing employee personal trading, and conducting trading surveillance reviews is of the utmost importance.
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"ADP has not disclosed any material non-public information in its meetings with ISS or any other party," the company said, adding that it would file a complaint with the Securities and Exchange Commission (SEC).
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Rivas worked at Bank of America for about four years, and he had access to the firm's system containing "material, non-public information about potential and unannounced merger and acquisition transactions," the U.S. indictment said.
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Firms need to have "have an effective compliance program to control it" and must understand that use of alternative data could give them "an unfair advantage in using material non-public information," Di Florio said.
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The congressman was arrested earlier in the day on charges that he shared non-public information with family and friends related to Australian biotech company Innate Immunotherapeutics, on which Collins served as a board member.
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GiveDirectly One of the main charities I support is GiveDirectly, which is the only non-public health charity to get GiveWell's top rating and, to my knowledge, the only charity devoted to unconditional cash transfers.
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Earlier this month, an exec was hit with insider trader charges, alleging he used non-public information of the undisclosed hack to sell $1 million in shares before the company's admission sent the stock price tumbling.
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"DeSimone disclosed price sensitive, material, non-public information on the KenolKobil transaction... to the two identified stockbroker agents... otherwise than in the proper performance of his functions," the CMA said in a statement after a hearing.
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" A FTC spokesperson confirmed that the agency had received EPIC's complaint, but said that "since FTC investigations are non public, we can't confirm or deny the existence of any particular investigation, so we can't comment further.
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Black Rock was one of the first foreign asset managers to expand into Mexico, raising $615 million for two funds, one of which will focus on infrastructure investments, a non-public document detailing fundraising activity showed.
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Several attendees reported that they were not only able to access non-public information in the accounts of various party members such as phone numbers and e-mail addresses, but they could also change said information.
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The federal government's indictment alleges that Collins passed non-public information about Innate Immunotherapeutics — an Australian pharmaceutical company in which he is the largest shareholder — to his son, who in turn shared the information with Zarsky.
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Kendricks, who turns 28 later this month, admitted before a federal judge in Philadelphia that he swapped cash, NFL tickets and access to parties with a Wall Street-connected associate for non-public, market-shifting information.
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The SEC complaint argues Cooperman used his status as one of the largest shareholders of Atlas Pipeline Partners to acquire non-public information about the company's impending sale of its Elk City operating facilities in 2010.
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Figuring out "how to integrate the party into corporate management and let it actually play a leading role — these are major issues for non-public companies in their party building," Ofo CEO Dai Wei told Xinhua.
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Many have developed their own internal policies that state that employees cannot share material non-public information with anyone outside the company, nor trade tokens their employer is about to list, with strict rules about trading.
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An indictment unsealed Wednesday accuses Collins of disclosing in June 2017 non-public information about the stock of Australian biotech company Innate Immunotherapeutics, on which Collins served as a board member, to his son, Cameron Collins.
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Cameo confirmed the data included hashed and salted passwords and phone numbers, as well as email addresses and a number of non-public Cameo videos, perhaps referring to the internal clips the researcher provided to Motherboard.
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The National Storage board has decided to provide Warburg Pincus with access to non-exclusive due diligence and both the parties have entered into a confidentiality agreement for accessing material non-public information concerning the target.
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The best deals, according to Breen, will include a memorandum that discloses all of the risks involved in the "private placement," a type of non-public sale of securities available to a limited number of investors.
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According to a non-public 2017 federal police document seen by Reuters examining trading irregularities at Petrobras, as well as two people familiar with the matter, Seaview was among the firms facilitating suspect trades in Singapore.
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" MTA spokesman Shams Tarek responded to the complaint, confirming that, yeah, sometimes these things happen, but the bodies are put in a "non-public space" until the NYPD can arrive on the scene, which happens nearly "instantly.
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Now, a number of other undocumented, non-public features have been uncovered, following a decompiling of the latest Instagram application, including one that hints that Instagram plans to offer an option to boost posts on its network.
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Then, based on his alleged violation of various rules, including those governing fraud and bad faith, the banned disclosure of non-public order information, and a failure to appear before exchange staff, the CME imposed its sanction.
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In America, a conviction for insider trading requires not only proof that the information is material and non-public, but also proof of a "breach of duty"; that it was obtained without the owner's consent, for example.
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Petrobras is expected to fully exercise the over-allotment provisions, selling a 33.75% stake and raising 9.63 billion reais ($2.55 billion) with the sale, one of the people added, asking for anonymity to disclose non-public information.
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If some market participants are allowed to buy and sell on the basis of material, non-public information, everyone else will rightly conclude the game is rigged against them and hide their savings under the mattress instead.
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According to the SEC, the commission discovered the hack in 2016 and the software vulnerability was promptly patched, however it only learned last month that it may have been the source of trading using non-public documents.
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Dated September 25, 2017 issued by CSRC * CSRC approved bank's non-public issuance of up to 80 million offshore preference shares, with each share having a par value of RMB100 Source text for Eikon: Further company coverage:
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Federal law enforcement officials on Thursday arrested a former longtime Senate Intelligence Committee staffer, James Wolfe, and charged him with making false statements to the FBI about giving journalists non-public information related to his panel's work.
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Seemingly afraid of losing political control as China's private sector booms, China's current leader, President Xi Jinping, is now reversing those reforms by promoting China's inefficient state enterprises at the expense of its dynamic non-public sector.
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"We have no way of knowing at this time whether Mr. Icahn made any of his renewable fuel credit trades or decisions about trades based on material, non-public information or otherwise manipulated the market," they continued.
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"Judge Kavanaugh brings to his nomination a lengthy career demanding thorough public scrutiny, and the non-public record of his activities before his appointment to the federal bench holds high value to the public," the group wrote.
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WASHINGTON, Dec 27 (Reuters) - The U.S. Securities and Exchange Commission charged three Chinese traders with using non-public information stolen from two law firms to make nearly $3 million in profits, the agency said in a statement.
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SINGAPORE (Reuters) - Asian sovereign investors are increasingly adding non-public firms to their portfolios amid pricey stock markets, a strategy that could be risky as they compete head-on for such deals with cashed-up private funds.
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"In 1991, the FBI's additional investigation into Professor Anita Hill's allegations occurred when the allegations were still non-public," he noted, arguing the purpose of the background investigation process is to compile information in a public manner.
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In a court filing, prosecutors acknowledged that "sensitive, non-public information ... has gone to Russia" during the legal process, and said that the potential benefits of a conviction at trial no longer outweighed the national security risks.
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With Comey, however, the inspector general report doesn't establish two key facts: whether Comey's notes documenting Trump's efforts to interfere in investigations recorded official business, and whether he disclosed any non-public information about a pending investigation.
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FBI agents and prosecutors continue to swarm in and out of Mueller's office daily -- and even have visited the courthouse for non-public matters at least twice since Manafort's cases neared their end, according to CNN's reporting.
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The STOCK Act, however, does not explicitly address the legality of members trading on non-public information they are given from sources outside Congress, a clear weakness of the legislation and something the study found evidence was occurring.
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We have no way of knowing at this time whether Mr. Icahn made any of his renewable fuel credit trades or decisions about trades based on material, non-public information or otherwise manipulated the market, the senators wrote.
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The top Republican and Democrat on the committee said Thursday that the charges did not appear to include the mishandling of classified information, with prosecutors instead accusing the former staffer of leaking non-public information about committee business.
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Investments in these sectors must be reported to the committee if the foreign investor's role would allow access to non-public information or afford power to nominate a board member or make other substantial decisions, the department said.
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" The firm's CEO Brian Armstrong then published a blogpost on the matter, and said Coinbase's trading policy prohibits staff from "trading on 'material non-public information,' such as when a new asset will be added to our platform.
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It allowed apps that requested the permission to view profile information from users — like their names, email address, occupation, gender, birthday, relationship status and age — to access this information, even when that data was set to non-public.
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"We have no way of knowing at this time whether Mr. Icahn made any of his renewable fuel credit trades or decisions about trades based on material, non-public information or otherwise manipulated the market," the senators wrote.
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One source who has researched APT10's operations said some of those names do overlap with non-public information about the group, as well as Intrusion Truth's claim that at least one of the hackers is based in Tianjin.
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"Using non-public press releases stolen by overseas hackers, Momotok and his group of traders engaged in a brazen scheme that was unprecedented in its scope, impact and sophistication," U.S. Attorney Robert Capers in Brooklyn said in a statement.
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As part of the guilty plea, Paul Powers admitted to using non-public information on the company's financial performance that he received when he was associate general counsel and assistant secretary to purchase and subsequently sell shares in SeaWorld.
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Bottom line: Executives are typically allowed to sell shares via automated trading programs even if they know of non-public material information, but that's much different from changing the terms of the program once in receipt of such knowledge.
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In a non-public notice issued by the China Banking and Insurance Regulatory Commission (CBIRC) in late June, the regulator also asked banks to increase real-time monitoring of lending rates, the two people with knowledge of it said.
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PHILADELPHIA (Reuters) - A former Capital One Financial Corp analyst was found liable on Wednesday on civil charges that he engaged in insider trading by using non-public sales data from the credit card issuer to buy and sell stocks.
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"In one case, the scooter was in an open driveway, about five feet away, easily accessible to the public," one Bird charger told me, asking to remain anonymous because of the startup's rules against chargers disclosing non-public information.
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The decree also would require Enbridge to notify the FTC before increasing Spectra's ownership interest in certain pipelines in the area and would require Enbridge to establish firewalls to limit its access to non-public information about Discovery Pipeline.
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The official said Barr had "no non-public information about the Special Counsel's investigation when preparing the memorandum (and still has none)," which he wrote as a "former official" when he was a law firm partner and private citizen.
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If Judge Kimba Wood had granted Avenatti what he was seeking, she noted, he would be effectively muzzled from commenting, as he has publicly, on Cohen's purported guilty, and from also releasing, as he has, non-public information Cohen.
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Clayton, who on Tuesday will be quizzed by Senators over how hackers were able to access non-public information in its EDGAR database in 2016, has said he considers cyber security to be a top priority for the agency.
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"Sadly these are schemes we see time and time again, where lies and use of non-public information profits those conducting the crimes, and everyday investors lose out," FBI Assistant Director-in-Charge Diego Rodriguez said in a statement.
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Pebble's parent company, Northern Dynasty Minerals Ltd, has faced additional scrutiny from an environmentalist group over whether it learned of the decision to lift the proposed determination in advance, and whether any non-public information was shared with investors.
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The rules lay out requirements that vehicles must first be tested in non-public zones, that road tests can only be on designated streets and that a qualified person must always sit in the driver's position, ready to take over control.
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PHILADELPHIA, Jan 13 (Reuters) - A former Capital One Financial Corp analyst was found liable on Wednesday on civil charges that he engaged in insider trading by using non-public sales data from the credit card issuer to buy and sell stocks.
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We do not expect IFRS 17 to reveal any new insights that change our view of insurers' credit profiles because of the significant level of existing disclosures and the non-public information already received as part of the rating process.
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Blue Nile, an online jeweler that caters to millennials, recently decided to go private, in part because it wanted to continue to evolve in the non-public environment, chairman, CEO and president Harvey Kanter told CNBC's "Power Lunch " on Monday.
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One of those roots (or perhaps branches) was the bug discovered inside Google+, which theoretically (the company can't tell if it was abused or not) exposed non-public profile data to apps that should have received only a user's public profile.
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Concern over potential insider trading by members of Congress was the backdrop for the passage of the Stop Trading On Congressional Knowledge (STOCK) Act of 2012 which prohibits the use of non-public information for private profit and tightened reporting requirements.
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According to BBC Russia, SyTech performed most of these non-public projects for military unit No. 71330, which International Center for Defense and Security in Tallinn experts believe is a signals intelligence unit of the 16th Directorate of the FSB.
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"The [Bureau of Labor Statistics] and the CEA should examine what went wrong here — and the SEC and CFTC should investigate to make sure that no one obtained and used non-public information to feather their own nest," she said.
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Bayer last week admitted that Monsanto, which it acquired for $63 billion last year, had gathered non-public information as part of the campaign, which French media said sought to influence the public debate on pesticides and genetically modified products.
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Chaffetz in his letter held out the possibility of a compromise, writing that the committee may agree to hear testimony in a non-public session or to immunize the testimony so that it could not be used in the criminal prosecution.
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"We are all responsible for respecting and protecting internal, non-public information from being disclosed and protecting the privacy of fellow Hubbers as we engage in open dialogue on sensitive issues," she wrote in an email, according to the Times.
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The NCSC report points to another, separate, non-public report issued by the FBI and US Department of Homeland Security to US businesses last month, which said the same hackers were using spear phishing emails to deliver malware-laden Word documents.
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The justices, in a unanimous decision, ruled against Bassam Salman, who was appealing a 2013 conviction stemming from federal charges that he made nearly $1.2 million trading on non-public information that came from his brother-in-law at Citigroup Inc.
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As part of the guilty plea, Paul Powers admitted to using non-public information on the company's financial performance that he received when he was associate general counsel and assistant secretary in 2018 to purchase and subsequently sell shares in SeaWorld.
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According to the chairman of the US Securities and Exchange Commission, in the latest breach, PII wasn't stolen, but the non-public information obtained from missing laptops and non-secure personal email accounts may have been exploited for stock trading.
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The Government Accountability Office has said it would be incredibly difficult to define what constitutes "political intelligence" — the specific ferreting out of nuggets of non-public information from congressional sources to inform trading — versus traditional research, reporting or other lobbying efforts.
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Among the discussed risks in this non-public report are the insertion of concealed hardware, software or flaws into 5G networks; and the risk of uncontrolled software updates, backdoors or undocumented testing features left in the production version of networking products.
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Indicated 2500 percent lower Deutsche Bank will pay a $20.1 million penalty to settle civil charges that it failed to properly safeguard material non-public information generated by its research analysts and publishing an improper research report, U.S. regulators said.
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After the article ran, Crux sent a memo to former Crux employees who had signed severance agreements telling them that the startup "will not hesitate to enforce its legal remedies" if former employees share non-public information or disparage the company.
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The bill classifies the "offering of non-public campaign material to foreign governments and those linked with foreign governments and their agents as an illegal solicitation of support," while also closing gaps that allow foreign investment in aspects of U.S. elections.
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At the start of a trial in Manhattan federal court, lawyers for ex-Euro Pacific Capital Inc brokers Daryl Payton and Benjamin Durant admitted they traded on non-public information about IBM's 2009 acquisition of SPSS Inc for $1.2 billion.
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The lawsuit alleges the companies coordinated their output and limited production "with the intent and expected result of increasing pork prices in the United States," and also exchanged "competitively sensitive" and "closely guarded non-public information" about prices, capacity, sales volume and demand.
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The source familiar with the NFL antitrust probe, who asked not to be identified because of the non-public nature of the matter, said it was spurred by a flood of complaints about use of the illegal software known as ticket bots.
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PPG "has always maintained its strict and long-standing policy of not sharing any material, non-public information and has acted in compliance with applicable laws and regulations, including those of the Netherlands, with respect to communications with any shareholders," it said.
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A still non-public report by Horowitz accusing former FBI Deputy Director Andrew McCabe of lack of candor was used recently as the basis for Sessions to fire McCabe on March 16, less than two days before he was set to retire.
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The real danger is the data that underlies the map including non-public information, like names, times and dates which spy agencies or others would like access to, said Jeffrey Lewis, a nuclear policy expert at the Middlebury Institute of International Studies.
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A recent non-public alert issued by a Connecticut financial crimes task force to banks revealed that a periscope skimming device was discovered inside an ATM in Greenwich in August, while a second was found inside an ATM in Pennsylvania in early September.
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WASHINGTON, Sept 20 (Reuters) - The U.S. Securities and Exchange Commission said on Wednesday that someone gained access to non-public information by exploiting a software glitch in an SEC database and may have used the information to illegally make money in financial trades.
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PM's website—Caputo says that the Senate Intelligence Committee leaked to liberal bloggers two non-public slides from the version he gave them that refer to the "Roseanne Effect," the runaway popularity with Trump voters of the rebooted Roseanne sitcom this year.
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Huang had argued that information he obtained from a non-public database while working as a credit card fraud analyst for Capital One, was "not material" compared with the scope of information available to average investors, such as publicly available stock research reports.
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"The company shall conduct a non-public issuance of not more than 300 million offshore preference shares to raise proceeds not exceeding 30 billion yuan or its equivalent to replenish the company's additional tier 1 capital," Cinda said in a statement on Tuesday.
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Twitter could not be reached for comment, though the company says posting private information, such as personal identification numbers, non-public phone numbers, addresses and contact information, can be a violation of its rules for which accounts can be locked or suspended.
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It included then-FBI Director James Comey's decisions to speak publicly about the Clinton email case, allegations that McCabe should have recused himself from Clinton investigations, and, more vaguely, "allegations that Department and FBI employees improperly disclosed non-public information," among other matters.
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When accessing non-public information about a particular user—including a log of a user's activity—the former employee faced a pop-up asking if they were authorised to view the data and whether they were using the tool for work purposes.
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Tumblr has been a boon to sex workers because of its open-minded, densely connected communities, its non-public follower counts, and its guarantee of anonymity, and this ban is just one in a series of serious recent threats to their livelihood.
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The U.S. Securities and Exchange Commission has charged a group of hackers in the U.S., Ukraine, and Russia with perpetrating a 2016 breach of its online corporate filing portal (EDGAR), and making more than $4.1 million in gains from using non-public information about companies.
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Several of the world's top private equity managers have quietly raised billions of dollars from Mexican pension funds, known as afores, since new rules were enacted early last year, filings to the Mexican Stock Exchange and a non-public document reviewed by Reuters showed.
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According to plea documents, Claiborne met with the intelligence officials monthly while on a posting in China and on multiple occasions handed over manila envelopes stuffed with printed cables, white papers and other non-public documents about the movements and discussions of US diplomats.
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Local grassroots groups also successfully pushed for reform of the CalGang database, a non-public computerized list of alleged gang members used as a reference tool by law enforcement, which a state audit found to have added 42 individuals under the age of one.
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The draft also spells out that an investment can be deemed passive, and not subject to CFIUS oversight, if foreign investors have no access to non-public technical information or rights to be on the board of directors of a U.S. critical infrastructure company.
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He said he thought that Stone knew this through non-public information and that top campaign officials including Gates, then-campaign manager Paul Manafort and aides Jason Miller and Stephen Miller held brainstorming sessions based "in part on Mr. Stone's predictions" about WikiLeaks' plans.
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"This is the type of thing that Congress should immediately refer to the SEC to examine why the window was kept open when it's so important to slam it shut the moment the company is in possession of material non-public information," Cramer said.
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After years of polarizing and petty politics, we have finally come to this: The "world's most deliberative body" could grind to a halt over a non-public letter from an anonymous person containing unspecified allegations against a Supreme Court nominee — about his high school years.
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The Commission promptly filed suit, alleging, most notably, that we had traded in the securities of APL on the basis of material, non-public information, and less sensationally, that we had failed to make timely filings of certain securities holdings (but notably, not in APL).
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But the law should say that if you receive non-public knowledge under circumstances in which a known corporate owner clearly does not mean you to have it, then you may not "keep" it by exchanging it for a cash windfall in the securities markets.
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The SEC's enforcement staff and inspector general's office have launched internal investigations into the breach and whether hackers illegally traded on non-public information they stole from the EDGAR filing system, Jay Clayton will tell the Senate Banking Committee at a hearing on Tuesday.
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Jardine included data for use of both Tor relays, which are nodes of the network users typically route their traffic through, and bridges, which are essentially non-public relays designed to be used in censorship-heavy countries that might block access to normal relays.
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And while a baker's dozen might be a lot for what is still a non-public company, one of the results of the board's longtime infighting is that it is still on the hunt for three more independent directors as well as an independent chairman.
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FDA Commissioner Stephen Hahn told senators that he expects a private manufacturer to ship 1 million tests to non-public health labs by the end of the week, a move that he said would vastly increase the number of people who can be tested.
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For those who have followed TechCrunch and/or me for a long time, you know that I like to harp on the fact that fewer and fewer startups are filing their Form Ds with the SEC, which discloses information about non-public equity rounds.
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Ford, GM and FCA control around 77 percent of commercial fleet sales for Classes 1 through 6 - from passenger cars to the biggest medium-duty trucks - though Ford dominates at 40 percent, according to data compiled by Cox Automotive for Reuters from non-public sources.
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In the non-public share offering, Chalco will subscribe for around 314 million shares in Yunnan Aluminium at a price of 4.10 yuan per share, a discount of 20% to the closing price on Thursday, and make a lump-sum cash payment by Dec. 19.
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Several firms that raised new funds after the CFIUS rules went into effect in November tell Recode that they have tightened their legal language to make sure certain limited partners cannot gain what is known as "non-public material information" about their portfolio companies.
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Last month Chinese hedge fund manager Xu Xiang was jailed for 5-1/2 years for colluding with 13 listed companies in driving up their share prices, and profiting from non-public information, having taken part in private placements made by several of the named companies.
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RIO DE JANEIRO, Aug 19 (Reuters) - Brazil's state-controlled oil company Petroleo Brasileiro SA received three binding offers last Friday to sell its LPG distribution unit Liquigas Distribuidora SA, two sources with knowledge of the matter said on Monday, asking for anonymity to disclose non-public information.
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"It is the practice of the committee to notify the Justice Department whenever it comes across what appears to be credible evidence of a criminal violation that warrants further investigation by appropriate authorities based on information from any source, public or non-public," the statement read.
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"We prohibit transacting on the basis of material non-public information, and dealings that create actual or perceived conflicts of interest," Burton said, noting that the rules were in place at the time of the Zcash partnership, preventing employees close to the deal from trading the token.
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Meanwhile, a fisking over on Github by Bitcoin sceptic Patrick Mckenzie calls Wright's claim "flimflam and hokum which stands up to a few minutes of cursory scrutiny, and demonstrates a competent sysadmin's level of familiarity with cryptographic tools, but ultimately demonstrates no non-public information about Satoshi."
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Robert Gadimian, former regulatory affairs director for Los Angeles-based Puma, pocketed more than $1.1 million by secretly trading on Puma stock based on non-public information he learned about positive developments in two clinical trials for the company's drug, Neratinib, the SEC said in a statement.
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"At a time when Walters was in possession of material non-public information regarding Dean Foods, Walters communicated with Mickelson and urged Mickelson to trade in Dean Foods stock, which Mickelson did the next trading day in three brokerage accounts he controlled," the SEC complaint continued.
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"Candace Marie Claiborne traded her integrity and non-public information of the United States government in exchange for cash and other gifts from foreign agents she knew worked for the Chinese intelligence service," said John Demers, the assistant attorney general for national security, in a statement.
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Wood also said that if she were to grant Avenatti's motion for such an admission, he then would be bound by a code of conduct that would prevent him from both stating his opinion on Cohen's purported guilt and from releasing non-public information related to Cohen.
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The report found that this particular statement, however, "does not necessarily indicate non-public knowledge, and could have instead reflected commentary on then-current public events," because cybersecurity firms such as CrowdStrike had credited Guccifer 2.0 with hacking the Democratic National Committee (DNC) in mid-June.
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"This request encompasses materials that, if disclosed, would reveal a substantial amount of non-public, sensitive detail about an ongoing grand jury investigation, as well as information about numerous uncharged third parties," lawyers from the US Attorney's Office for the Southern District of New York wrote in the filing.
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The U.S. Secret Service has been warning financial institutions about an increase in an ATM hack that is physically installed to pilfer off customer account data from ATM card readers, according to Brian Krebs' KrebsOnSecurity, who obtained a non-public alert the service sent to banks this week.
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Dianne Feinstein, the California Democrat who headed the Senate committee that released a report on the CIA's torture program, to give a yes or no answer on whether she oversaw the waterboarding of al-Nashiri, she refused, although she suggested she might answer in a non-public setting.
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They also have to register all of the recipients of material non-public information, which should not be a problem for larger banks that have Chinese walls between the private and public sides, but will be for smaller banks that have origination and syndicate officials on the trading floor.
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Although the page is public, the warrant would require the disclosure of non-public lists of people who planned to attend political organizing events and even the names of people who simply liked, followed, reacted to, commented on, or otherwise engaged with the content on the Facebook page.
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He has also asked the SEC's Office of Inspector General to investigate the intrusion itself, the scope of non-public information that was stolen and how the SEC responded to the incident, which he said was properly reported to the Department of Homeland Security's Computer Emergency Readiness Team.
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The worker, Daniel Rivas, "serially misappropriated material, non-public information from the bank's deal tracking system and passed it along to friends so they could utilize it to make profitable trades," according to an indictment unsealed Wednesday by the U.S. District Court of the Southern District of New York.
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These donations — collectively totaling more than $3 billion — benefited a wide array of causes: Here are a few other massive donations from individuals in 2016 that narrowly missed this list (full breakdown at Forbes): It is possible there were other non-public, or anonymous, donations that exceeded $100 million.
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He added that the company's net debt is expected to be roughly flat at 528 billion roubles ($8 billion) for the next three years, with Gazprom Neft remaining an active borrower on the domestic rouble bond market, while also using other public and non-public debt raising options.
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" IAC and Match in the complaint alleged that in violation of an employment agreement, over several years Rad created backups of internal emails, forwarded company emails to a personal email address, and directly copied company files that included "highly sensitive, non-public information concerning his employers' business strategies and plans.
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To protect the alcohol study from the influence of its funders, the Foundation uses detailed letters of agreement: Companies are obliged to accept NIH control of the project's scientific and administrative aspects and barred from attempting to influence its design or conduct, and from trying to access non-public project results.
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According to the statement, the watchdog agency will also examine what spurred a release of Clinton-related documents pushed out on Twitter just before the election, and look into claims by Republicans about whether the Justice Department's Assistant Attorney General for Legislative Affairs gave non-public information to the Clinton campaign.
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Washington (CNN)President Donald Trump alleged on Friday that federal prosecutors have "caught a leaker" in response to news that a longtime US Senate staffer has been indicted on charges of making false statements to FBI agents as part of an investigation related to the unauthorized disclosure of non-public information.
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Even if you accept Barton's claim that he never bet on a game he could influence, what he did is still akin to insider trading, since he placed more than 1,200 bets on outcomes in an industry he works in, knows intimately, and has access to non-public information regarding.
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"Whether you're a large asset manager or whether you're hedge fund, private equity firm or small investment adviser, if you are buying data you need to be able to demonstrate to the regulators ... how you have an effective compliance program to control that that's material non-public information," he said.
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FIRRMA addresses CFIUS' jurisdiction in multiple ways: It clarifies that covered transactions include investments through which access can be obtained to material non-public technical information in the possession of U.S. businesses involved in critical infrastructure, critical technologies or maintaining personal data of U.S. citizens; and investments that create cybersecurity vulnerabilities.
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Those include the use of ellipses — punctuation indicating that information has been deleted for clarity or other reasons — that traditionally have not appeared in summaries of presidential calls with foreign leaders, according to the current and former officials, who spoke on the condition of anonymity to describe the elaborate, non-public process.
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"Candace Marie Claiborne traded her integrity and non-public information of the United States government in exchange for cash and other gifts from foreign agents she knew worked for the Chinese intelligence service," said John Demers, the assistant attorney general in charge of the Justice Department's National Security Division, in a statement.
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Smith thought the statement applied to all categories, which is demonstrably untrue; Black's win for Milk stands alongside Elton John and Stephen Sondheim's past wins for Best Original Song, to say nothing of the many technical winners and non-public figures who may have picked up Oscars while being out in their private lives.
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A three-member board panel on Wednesday agreed with National Indemnity Co that the agreement barring workers from disclosing "all non-public information that might be of use to competitors or harmful to the company" did not prevent employees from discussing working conditions, and so it did not violate the National Labor Relations Act (NLRA).
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Among Cohen's more specific claims of assholery are that (a) Avenatti failed to disclose that he is under investigation by the California bar; (b) that he made false public statements to prejudice potential jurors against Cohen; and (c) he illegally obtained non-public Suspicious Activity Reports about Cohen's financial transactions and then broadcast them to the world.
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"The court of appeals' legal conclusion that the interior of a polling place is a non-public forum in which speech restrictions are constitutional as long as they are reasonable and viewpoint neutral is the same conclusion reached by every court that has analyzed the issue, " wrote Daniel P. Rogan of the Hennepin County Attorney's office.
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The city's Department of Education, for its part, says it did make efforts to supply schools with adequate cleaning products: "While buildings were opened, we surveyed both public and non-public schools buildings to ensure they had a sufficient supply of hand soap, paper towels, and anti-viral disinfectant inventory," a department spokesperson told Vox in an email.
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"By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees—and the many thousands more former FBI employees—who similarly have access to or knowledge of non-public information," the inspector general wrote.
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"By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees — and the many thousands more former FBI employees — who similarly have access to or knowledge of non-public information," the inspector general wrote.
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"By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees—and the many thousands more former FBI employees—who similarly have access to or knowledge of non-public information," the report said.
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The Senate could technically vote to limit how his testimony is produced, if in fact he is subpoenaed, but that would take a simple majority, and if the votes are there to bring Bolton in, it's hard to see how those same votes would want that testimony to take place in a closely-held non-public setting.
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However, DHS stopped short of stating they would allow officers to trick monitored individuals into providing non-public information to fake accounts:Homeland Security explained the change to the AP in a statement Friday, stating that fake accounts would make it easier for agents reviewing visa, green card and citizenship applications to search for fraud or security threats.
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" Again, from the IG's report: "By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees — and the many thousands more former FBI employees — who similarly have access to or knowledge of non-public information.
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"By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees — and the many thousands more former FBI employees — who similarly have access to or knowledge of non-public information," the inspector general's office wrote in its report.
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"Any insider trading investigation involving the Stock Act will likely focus on did the member of Congress obtain 'material' 'non-public' information during the course of his or her official duties, did the member place the trades or cause the trades to be placed, or, alternatively, were the trades done through a blind trust with zero involvement by the member," Long told Vox.
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A lawyer for Malempati said in an emailed statement: "I would suggest that the fact that Mr. Nellore is in custody and has been since May and Mr. Malempati is not in custody tells you a great deal with respect to who was aware that he was relying on non-public inside information and who was not aware of it."
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When Horowitz announced the review in January 2017, he said it would address accusations that Peter Kadzik, the former head of legislative affairs at DOJ, gave "non-public information" to Clinton campaign chairman John Podesta, after reports on stolen emails from WikiLeaks revealed Kadzik sent a "heads up" about a congressional hearing where another Justice official was likely to be questioned about Clinton's email use.
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Employees at Mozilla, government workers with Office of the French Ambassador for Digital Affairs, and data journalists the New York Times reported today that, despite using what's designed to be a more robust, non-public version of the ad library, Facebook's Ad Archive does not meet even the barest needs of these researchers, with the product failing in ways that would be humiliating for a company the fraction of Facebook's size.
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If Burr in fact traded (or instructed others to trade) based on material, non-public information about the nature or severity of the coronavirus threat — meaning information that was available to him privately because of his position in the Senate and that would have been significant enough to cause a change in the stock price — then he could be charged federally by the Justice Department with the crime of insider trading.
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Sources told the news agency that ZTE has signed a "preliminary" deal with the Commerce Department, which would require the company to completely overhaul its board and executive team within a month, pay a $1 billion fine with an additional $400 million kept in escrow to "cover any future violations," and sign off on a "non-public agreement" to allow US officials to visit its facilities without pre-clearance by the Chinese government.
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Authorities said traders would give hackers "shopping lists" of press releases they wanted to see in advance, and then made trades based on them in such companies as Caterpillar Inc , Home Depot Co and Panera Bread Co. Prosecutors said Dubovoy admitted to buying stolen press releases that he knew contained non-public earnings data for publicly traded companies, and that he made trades based on their contents after sending them to another trader to review.
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"The fact that the file folder names and folder structure on the webpage significantly match the non-public names and file structure of the materials produced in discovery, and the fact that over 1,000 files on the webpage match those produced in discovery, establish that the person(s) who created the webpage had access to at least some of the non-sensitive discovery produced by the government in this case," the filing states.
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Authorities said traders would give hackers "shopping lists" of press releases they wanted to see in advance, and then made trades based on them in such companies as Caterpillar Inc, Home Depot Co and Panera Bread Co. Prosecutors said Dubovoy admitted to buying stolen press releases that he knew contained non-public earnings data for publicly traded companies, and that he made trades based on their contents after sending them to another trader to review.
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Jason ChaffetzJason ChaffetzHouse Oversight panel demands DeVos turn over personal email records The Hill's Morning Report - Presented by JUUL Labs - Trump attack on progressive Dems draws sharp rebuke GOP senators decline to criticize Acosta after new Epstein charges MORE (R-Utah) and Elijah Cummings (D-Md.), the top Republican and Democrat on the House Oversight Committee, on Tuesdaysent a letter to the company's CEO, Heather Bresch, seeking a non-public briefing by Sept. 2900.
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Education Secretary Betsy DeVosElizabeth (Betsy) Dee DeVosTrump aides pushed for states' ability to block migrant kids from enrolling in public schools: report Criminal justice reform should extend to student financial aid Buttigieg to Detroit audience: Don't judge Indiana by Pence and we won't judge Michigan by DeVos MORE has asked her department's Office of Inspector General if employees could be prosecuted for leaking non-public department info, The Washington Post reported on Wednesday.
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"We argue that such VR-based spoofing attacks constitute a fundamentally new class of attacks that point to a serious weaknesses in camera-based authentication systems: Unless they incorporate other sources of verifiable data, systems relying on color image data and camera motion are prone to attacks via virtual realism," the researchers write, suggesting that a robust face authentication system would need to incorporate some kind of non-public imagery of the user, like a skin heat map.
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Another example of Google's power over what can and cannot be seen: In Europe, in recent years, the company now selectively de-indexes certain search results related to individuals on request (after it has reviewed a request and made a decision), in order to comply with a legal ruling by the EU's top court (the so-called 'right to be forgotten') — making it less likely that a specific data-point about a non-public individual will be broadly visible in the region.
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Update: A spokesperson for Twitter confirmed that the company has made changes to prevent this from happening again, and responded to our request for comment with the following message:To promote a stable and secure environment on Twitter, you may not do, or attempt to do, any of the following while accessing or using Twitter:Access, tamper with, or use non-public areas of Twitter, Twitter's computer systems, or the technical delivery systems of Twitter's providers (except as expressly permitted by the Twitter Bug Bounty program).
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Among them: Mandating that charter schools comply with the same oversight requirements as public schoolsMandating that at least half of all charter school boards are teachers and parentsDisclosing student attrition rates, non-public funding sources, financial interests and other relevant dataMatching employment practices at charters with neighboring district schools, including standards set by collective bargaining agreements and restrictions on exorbitant CEO paySupporting the efforts of charter school teachers to unionize and bringing charter schools to the negotiating table Sanders will concede that the initial goal of charter schools -- to help kids with unique learning needs -- was admirable.
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