Search for: "Michael K Yates"
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23 Oct 2015, 6:48 am
” [More…] Yates and Outsourcing Government Investigations by Michael Volkov in Corruption, Crime & Compliance With the dramatic sea-change from the Yates memorandum, I predict (and fully expect) individuals who end up being prosecuted (civilly or criminally) to challenge more aspects of the corporate internal investigation. [read post]
16 Feb 2016, 8:10 am
Wayne (Lyons, Newark) and Yates (Penn Yan) counties are probably tied. [read post]
24 Sep 2011, 11:40 am
Boyea, Jeff Yates, and Damon M. [read post]
23 Dec 2011, 10:30 am
. #2B, Brooklyn James Malloy Eastchester Garden Houses, 3010 Yates Ave., Apt. #4G, Bronx Matthew Melendez Morrisania Air Rights Houses, 3204 Park Ave., Apt. #2G, Bronx Shawn Rambert Lincoln Houses, 2130 Madison Ave., Apt. #2J, Manhattan Heriberto Rivera Jefferson Houses, 2225 First Ave., Apt. #1D, Manhattan Sal Sanchez Mariner's Harbor Houses, 177 Continental Place, Apt. #2A, Staten Island Everton Sterling Edenwald Houses, 1141 East 229th St., Apt. #6B, Bronx … [read post]
10 Nov 2020, 7:19 am
Yates is perhaps best known in corporate law circles, however, for the "Yates memo" in which she outlined then-DOJ policy on individual accountability and corporate wrongdoing.Finally, according to multiple media reports, President-elect Biden will lean on former CFTC Chairman Gary Gensler for advice on oversight of the financial industry. [read post]
3 Feb 2016, 7:31 am
Justice Department announcement, known as the Yates memo, in which Deputy Attorney General Sally Quillian Yates heralded a new direction by telling prosecutors to embark on investigations by focusing on people, not companies. [read post]
27 Jan 2017, 6:08 am
., on Friday, January 20, 2017 Tags: Accountability, Accounting, Board communication, Boards of Directors, Corporate Social Responsibility, Disclosure, Engagement, ESG, Oversight, Risk, Risk oversight, Transparency FINRA’s Most Significant 2016 Enforcement Actions Posted by Jon Eisenberg and Michael T. [read post]
6 Jun 2022, 12:01 pm
Elizabeth Yates, senior researcher on Antisemitism at Human Rights First; Eric K. [read post]
10 Feb 2017, 5:54 am
Reportedly to IPO with Unprecedented Non-Voting Shares for Public Posted by Rob Kalb and Rob Yates, Institutional Shareholder Services, Inc., on Tuesday, February 7, 2017 Tags: Accountability, Controlling shareholders, Corporate culture, Dual-class stock, Executive Compensation, Institutional Investors, IPOs, ISS, Shareholder rights, Shareholder voting, Tech companies Reconsideration of Pay Ratio Rule Implementation Posted by Michael S. [read post]
30 Jun 2011, 5:34 am
Sally Quillian Yates, the United States Attorney for the Northern District of Georgia; Fulton County District Attorney Paul Howard; Gregory K. [read post]
30 Jun 2011, 5:34 am
Sally Quillian Yates, the United States Attorney for the Northern District of Georgia; Fulton County District Attorney Paul Howard; Gregory K. [read post]
22 Jul 2022, 5:07 am
Before SOX, Parratt said the SEC would review Forms 10-K whenever it could, but that SOX changed that approach. [read post]
16 Feb 2018, 6:21 am
Mendelsohn, Alex Young K. [read post]
9 May 2023, 3:58 am
The protesters were screaming “F**k ICE” outside of the hall. [read post]
24 Oct 2008, 3:19 pm
Yates, ... 7. [read post]
1 Feb 2019, 10:51 am
Michael D. [read post]
4 Sep 2017, 2:20 pm
As Michael Lewis’s potent July 26, 2017 Vanity Fair article about U.S. [read post]
30 Jul 2016, 7:50 pm
For short (and short-ish) summaries of recent (and recent-ish) 9th Circuit criminal defense wins in involving cell phone searches, restitution, fraud, appeal waivers, crimes of violence, violent felonies, the Excessive Fines Clause, the Marks Rule, the Fair Sentencing Act, fictitious financial instruments, conspiracy, minor role, supervised release conditions, forcible medication, attempted illegal reentry, home searches, guilty plea colloquys, confrontation, the Assimilative Crimes Act, the Court… [read post]
18 Sep 2020, 3:00 am
Court-Appointed Adviser in Michael Flynn Case Says Justice Dept. [read post]
15 Jan 2008, 12:36 am
Title690
S1325B
LANZA -- Creates the thirteenth judicial district consisting of the county of Richmond 689
S6521
MAZIARZ -- Makes provisions for the deaths or permanent or temporary disabilities of employees of voluntary hospitals in connection with the World Trade Center attacks 688
S6514
NOZZOLIO -- Relates to compensation, benefits and conditions of employment for certain state officers and employees who are members of the security… [read post]
