Search for: "JUSTICE MANAGEMENT DIVISION"
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5 Mar 2018, 11:57 am
(“Wells Fargo”) to conduct an investigation of its Wealth Management Division (“WFA”), after whistleblowers at the bank alleged sales practice abuses. [read post]
26 Jul 2012, 10:29 am
The DOJ Inspector General Office report found eight current or former employees in the department's Justice Management Division violated statutes and regulations that cover the hiring of relatives and conflicts of interest and employee ethics. [read post]
26 Jun 2023, 12:16 pm
Administrative Presiding Justice Judith McConnell has announced the appointment of Karen Harkins as the new managing attorney of the Court of Appeal, Fourth Appellate District, Division One. [read post]
6 Apr 2012, 8:29 am
The Office of the Attorney General for the District of Columbia announced yesterday that Andrew Fois, a managing director at the National Crime Prevention Council and former high-ranking Justice Department official, is joining the office as deputy of the public safety division. [read post]
19 Jun 2018, 10:06 am
He joined the court as an associate justice in Division Four, and in 2014 was elevated to presiding justice of Division One.In a Court of Appeal with more than one division, the Chief Justice may designate a presiding justice to act as administrative presiding justice under Rule of Court 10.1004. [read post]
Two Michigan Healthcare Management Company Managers & Employee Face Tax Charges Following Indictment
18 Apr 2018, 10:54 am
The Department of Justice Tax Division’s Acting Deputy Assistant AG Stuart M. [read post]
8 Aug 2016, 8:32 am
Despina Mavromati, Managing Counsel and Head of Research & Mediation at the Court of Arbitration for Sport, has written a timely paper entitled, “The Rules of the CAS Anti-Doping Division and the CAS Ad Hoc Division at the Olympic Games. [read post]
18 Jul 2011, 12:53 pm
Morris most recently served as deputy assistant director in the Criminal Justice Information Services Division since March 2008. [read post]
26 Feb 2020, 4:13 pm
Jane Lambert Chancery Division (Mr Justice Marcus Smith) Asia Standard Management Services Ltd v Standard International Management LLC [2020] EWHC 28 (Ch) (25 Feb 2020) This was an appeal from the decision of Mr George Salthouse dated 6 March 2019 in Re ASIA STANDARD, Asia Standard Management Services Ltd v Standard International Management LLC BL O/125/19, 6 March 2019 allowing an opposition [read post]
5 Mar 2009, 5:14 pm
(The Appellate Division is an intermediate appellate court that hears appeals from the Supreme Court; its justices consist of elected Supreme Court justices designated by the Governor to sit in the Appellate Division. [read post]
22 Oct 2018, 3:17 am
A disclaimer of the sort was raised and rejected in a ruling earlier this month by Manhattan Commercial Division Justice Barry Ostrager in Marcus v Antell, 2018 NY Slip Op 32527(U) [Sup Ct NY County Oct. 5, 2018], where the court relied on a strict application of New York’s LLC Law § 401 (b) (ii) providing that any member of a member-managed LLC “shall have and be subject to all of the duties and liabilities of a manager provided in this chapter. [read post]
28 Feb 2018, 2:08 pm
Administrative Presiding Justice Judith McConnell Appoints Marsha Amin as Managing Attorney of the Court of Appeal, Fourth Appellate DistrictSAN DIEGO—Administrative Presiding Justice Judith McConnell today announced the appointment of Marsha Amin as the new Managing Attorney of the Court of Appeal, Fourth Appellate District, Division One. [read post]
12 Jun 2007, 5:45 pm
Department of Justice's Antitrust Division. [read post]
4 Oct 2011, 9:59 am
At DOJ, Hinnen managed the 320-attorney National Security Division, which oversees counterterrorism, counterespionage and export-control programs. [read post]
13 Jul 2023, 2:00 am
")In a written statement, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, observed, “Human trafficking is an abhorrent crime in which traffickers specifically identify and target the most vulnerable members of our society, often using fraudulent promises to offer hope to someone in need …. [read post]
18 Oct 2018, 1:09 pm
. *** The Unfinished Business of Information Sharing: Why the FBI’s Criminal Justice Information Services Division belongs with DHS Darren E. [read post]
10 Nov 2021, 3:18 pm
Governor Gavin Newsom today announced his nomination of Judge Maurice Sanchez as Associate Justice of the Fourth District Court of Appeal, Division Three. [read post]
3 Jun 2020, 8:36 am
Department of Justice Criminal Division Additional Reading The Workstream of eDiscovery: Considering Processes and Tasks New From NIST: Integrating Cybersecurity and Enterprise Risk Management (ERM) Source: ComplexDiscovery The post Evaluating Corporate Compliance Programs? [read post]
2 Jun 2023, 5:34 am
This political-divisiveness argument went away, for the most part, but Justice Breyer brought it back. [read post]
25 May 2023, 1:19 pm
Here is a (short) paper of mine, "Justice Breyer and the Establishment Clause: Notes on 'Appeasement,' 'Legal Judgment,' and 'Divisiveness'": Stephen G. [read post]
