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Ensuring a Culture of Compliance by Requiring Admissions and Undertakings or Rewarding Voluntary Remediation To deter future misconduct, Deputy Chief Counsel Charlotte Buford focused on non-monetary remedies, including undertakings (e.g., engagement of independent consultants) and requiring admissions when there is a particular need for accountability. [read post]
29 Feb 2024, 12:02 pm by Guest Author
A “senior officer” is narrowly defined as any individual holding the position or exercising the authority of a president, chief financial officer, general counsel, chief executive officer, or chief operating officer. 31 C.F.R. [read post]
24 Jan 2024, 6:00 am by Chile Eboe-Osuji
’s top military officer, its chief of Defence Staff put it in terms that the resulting tensions “risk inflaming an arc of instability” in the region. [read post]
29 Jun 2023, 4:00 am by Guest Blogger
iii) How can court performance (or that of the Chief Justice) be measured? [read post]
23 May 2023, 12:27 am by Menachem Z. Rosensaft
” Bauer, meanwhile, gave credit to an “unlikely alliance of King Boris III, the Eastern Orthodox Church, members of the Fascist establishment and underground Communists and Socialists. [read post]
18 May 2023, 3:28 am by Seán Binder
 These records are set to be shared with special counsel Jack Smith on May 24 “unless prohibited by an intervening court order. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Air Force generals, Duncan McNabb and William Fraser III, who oversaw the supply routes later tried to cash in on their Azerbaijan connections. [read post]
23 Oct 2022, 7:37 pm by Bill Henderson
In 2016, the firm merged with Whyte Hirschboeck Dudek, a Wisconsin-based regional firm with approximately 140 lawyers. [read post]
9 Oct 2022, 7:22 pm by Bill Henderson
  In hindsight, he viewed it as perhaps his single most valuable decision as Chief Executive Partner. [read post]
7 Oct 2022, 9:00 am by Arianna Morseau
Senior Director of Development / Development Officer III/S. [read post]
16 Sep 2022, 1:00 pm by Arianna Morseau
Work collaboratively with OGC regional and headquarters staff attorneys in seeking solutions to Native American legal issues. [read post]
5 Aug 2022, 4:45 am by Emma Snell
The issue has arisen as grand jury subpoenas have been issued to two former White House counsel’s office officials and to former Vice President Mike Pence’s chief counsel and chief of staff. [read post]
4 Aug 2022, 4:50 am by Emma Snell
Philbin worked in the White House counsel’s office under Pat Cipollone, who was also subpoenaed. [read post]
7 Jul 2022, 4:30 am by Emma Snell
Crimo III, the 21-year-old suspect in the Highland Park shooting, has confessed to targeting revelers during an Independence Parade, in an attack that killed seven and wounded dozens more, prosecutors have said. [read post]
9 Jun 2022, 12:21 pm by Florian Mueller
In light of what a Federal Circuit panel--Chief Judge Kimberly Moore and Circuit Judges Timothy Dyk and Raymond Chen--said at a Tuesday hearing in Thales v. [read post]