Search for: "JOHN DOE LAW ENFORCEMENT AGENCY"
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30 Nov 2011, 9:48 am
If its deployment does not rest on facts - cold, hard, solid facts, established by admissions or by trials - it serves no lawful or moral purpose and is simply an engine of oppression. . . . [read post]
29 Jun 2013, 4:32 pm
The remainder of the 2013 Plan focuses on the recent major enforcement activities of the individual agencies (pp. 43-86), including the U.S. [read post]
29 Jun 2013, 4:32 pm
The remainder of the 2013 Plan focuses on the recent major enforcement activities of the individual agencies (pp. 43-86), including the U.S. [read post]
16 May 2018, 1:25 pm
With years of experience, Attorney John D. [read post]
15 Nov 2022, 4:30 am
John M. [read post]
13 Jan 2023, 7:06 am
By John Filar AtwoodThe SEC has brought an action in the D.C. [read post]
5 Jul 2013, 5:54 pm
By John W. [read post]
23 Sep 2020, 3:08 pm
When a local law enforcement agency partners with a federal agency it can apply for a share of the resources seized through a process called “equitable sharing. [read post]
11 Dec 2018, 3:13 pm
It shares enforcement jurisdiction with the Federal Election Commission and more frequently than not defers to the agency’s civil enforcement authority—even in cases in which there is clear “knowing and willful” intent to break the law. [read post]
11 Nov 2019, 2:30 am
The Whitehurst case does more than just highlight the duty of the President to enforce laws protecting FBI and other intelligence community whistleblowers. [read post]
8 Mar 2011, 3:04 pm
Law enforcement agencies have to notify the public of the time and location of checkpoints. [read post]
4 Oct 2012, 6:36 am
Further, a seat belt violation can be the basis for a traffic stop of a vehicle by a law enforcement officer. [read post]
14 Jul 2021, 2:23 pm
As John Jenkins noted in a July 14, 2021 post on TheCorporateCounsel.net blog about the SEC’s enforcement action (here), the SEC cast a “wide net. [read post]
26 Jun 2012, 10:13 am
That the Serious Fraud Office may look at alternatives to prosecution (such as civil settlements) but if the SFO does not prosecute, it does not mean that it is a failed investigation. [read post]
27 Oct 2017, 5:01 pm
” “Do you see John Doe here in court today? [read post]
28 May 2019, 8:26 am
But a law is only as good as its enforcement. [read post]
8 Dec 2014, 3:56 pm
” Significantly, the court’s opinion does not assert that the Legislature or CARB has yet set any numerical targets for GHG emissions reductions after 2020, nor does it specify or clarify the numerical limit that it expresses must “remain in effect” under AB 32 after 2020. [read post]
7 Dec 2023, 9:42 pm
” He also noted that the VSD “does not supplant existing obligations to report to appropriate regulatory agencies, nor is it intended to alter those existing practices and channels of communication. [read post]
24 Feb 2023, 12:31 pm
And when the president distorts statutes to make and enforce regulations, that is obviously wrong. [read post]
31 Mar 2023, 4:55 am
Ian Simmons, O’Melveney & Myers: Antitrust enforcement agencies have shown new interest in bringing cases under Section 2. [read post]
