Search for: "Kenneth Cooper"
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15 Sep 2023, 6:18 am
This matter was handled by Civil Chief Kenneth Coffin. [read post]
15 Sep 2023, 4:00 am
Peter Navarro Convicted of Contempt for Defying Jan. 6 Panel Subpoena MSN – Paul Duggan (Washington Post) | Published: 9/7/2023 Peter Navarro, a senior Trump White House aide and vocal election denier who has said he helped hatch a legislative scheme to overturn the results of the 2020 presidential race, was found guilty of contempt of Congress for refusing to cooperate with the House committee investigating the attack on the U.S. [read post]
7 Sep 2023, 5:38 am
With the advent of federal and state indictments of former President Donald Trump and dozens of indicted and unindicted co-conspirators, some of whom may decide to cooperate with prosecutors, I turned to Green for his analysis. [read post]
7 Sep 2023, 5:38 am
Whether or not we succeed, you should still cooperate; cooperation is your best chance of avoiding or significantly minimizing any federal prison time. [read post]
30 Aug 2023, 4:21 am
Many are the type of low-hanging-fruit defendants that prosecutors often charge in the hope that they will cooperate to avoid financial ruin or potential incarceration. [read post]
25 Aug 2023, 8:11 am
Defendant Kenneth Chesebro asked to be tried speedily, as is his right and the public’s. [read post]
22 Aug 2023, 5:01 am
., decided Aug. 11 by the Appeals Court of Massachusetts (Justices Vickie Henry, Kenneth Desmond & John Englander), reverses a harassment prevention order issued under Mass. [read post]
22 Aug 2023, 3:02 am
It’s steeped in politics,” said Kenneth White, a former federal prosecutor in California specializing in free-speech issues. [read post]
21 Aug 2023, 2:28 am
Helene Cooper, Thomas Gibbons-Neff, Eric Schmitt, and Julian E. [read post]
13 Jul 2023, 4:31 am
It may include some or all of those mentioned by the Select Committee in their referrals for prosecution: Trump and associated attorneys John Eastman and Kenneth Chesebro. [read post]
12 Jul 2023, 5:55 am
At a recent National Press Club event, Gen. [read post]
30 Jun 2023, 6:11 pm
Article 25 of theICSID Convention defines a potential claimant in any legal dispute arising directly from an investment as a national of another contracting state. 10 The ICSID Preamble describes the role of theICSID Convention as an instrument that supports private investment consistent with the need for international cooperation for economic development.Significant scholarship identifies the success of the bilateral investment treaty regimes, with the contemporary emergence of the… [read post]
20 Jun 2023, 7:26 am
Morgan Securities, LLC Merrill Lynch, Pierce, Fenner & Smith Incorporated Kenneth Wade Cetera Advisors Networks LLC PFS Investments Inc. [read post]
12 Jun 2023, 10:23 am
FOOTNOTES [i] See, e.g., Kenneth A. [read post]
10 Jun 2023, 8:00 am
Attorney Romero emphasized the role that whistleblowers play in catching and deterring potential healthcare fraud: “Detecting fraud is much easier when we have the cooperation of whistleblowers like the ones in this case. [read post]
14 Apr 2023, 11:30 am
Morgan Securities LLC Merrill Lynch, Pierce, Fenner & Smith Incorporated Kenneth Wade Cetera Advisor Networks LLC PFS Investments Inc. [read post]
23 Mar 2023, 6:31 am
, Remarks from Assistant Attorney General Kenneth A. [read post]
23 Mar 2023, 6:31 am
, Remarks from Assistant Attorney General Kenneth A. [read post]
20 Mar 2023, 6:10 am
Analysis Updated Guidance on the Evaluation of Corporate Compliance Programs DOJ Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite recently announced a number of significant policy changes affecting corporate criminal enforcement by DOJ during presentations at the ABA’s Institute on White Collar Crime in early March. [read post]
13 Mar 2023, 9:01 pm
Criminal Division Assistant Attorney General (AAG) Kenneth Polite provided greater detail in his keynote address at the same conference. [read post]
