Search for: "MATTER OF INQUIRY INTO M M" Results 2061 - 2080 of 2,738
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30 Jan 2012, 3:35 pm by Mandelman
Attorney General Eric Holder and Lanny Breuer, head of the Justice Department’s criminal division, were partners for years at a Washington law firm that represented a Who’s Who of big banks and other companies at the center of alleged foreclosure fraud, a Reuters inquiry shows. [read post]
14 Feb 2008, 2:20 am
Runner said it doesn't matter if there is no evidence showing the restrictions reduce crime. [read post]
28 Nov 2008, 12:55 am
I'm not sure that it is changing legislation that has made a huge difference to practice in the family courts. [read post]
10 Sep 2020, 10:42 am by Rebecca Tushnet
Its digital marketing manager told CSRs to respond to customer inquiries about unauthorized retailers “that these sites are not listed and therefore are selling diverted, used, damaged or counterfeit goods and they void our 2 year warranty by purchasing on these sites. [read post]
20 Mar 2010, 7:31 am by Durga Rao
inspection of any book, or register, or other documents or record of the company referred to in sub-section (2a); (4) Without prejudice to the provisions contained in sub-sections (1), (2), (2A) and (3) and section 11B, the Board may, by an order, for reasons to be recorded in writing, in the interests of investors or securities market, take any of the following measures, either pending investigation or inquiry or on completion of such investigation or inquiry,… [read post]
28 Sep 2021, 4:54 pm by Patricia Hughes
Consequently, claimants seeking to invoke freedom of religion should not need to prove the objective validity of their beliefs in that their beliefs are objectively recognized as valid by other members of the same religion, nor is such an inquiry appropriate for courts to make…. [read post]
12 Dec 2023, 12:55 pm by Joseph L. Hyde
  Bad faith is shown when a prosecutor places before the jury incompetent and prejudicial matter, either by injecting his own opinions and beliefs or by insinuating facts unsupported by evidence. [read post]
25 Apr 2016, 5:08 pm by Stephen Bilkis
Furthermore, defendant filed an Appeal and Family Offense Petition in this matter without consulting him. [read post]
10 Sep 2021, 8:26 am
Nonetheless, the discussion itself may well have substantial implications for the tenor and trajectories of discussions about complicity as a matter of civil liability and as a factor in the way that complicity is understood both as a moral matter and as part of corporate responsibility to respect human rights under the 2nd Pillar of the UN Guiding Principles for Business and Human Rights and related normative standards. [read post]
10 Apr 2012, 7:47 am by Adam Thierer
But most liberals do a complete 180 whenever online privacy or Net neutrality regulations are the subject of congressional inquiry. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
Remediation matters.[12] DOJ has consistently emphasized the importance of companies’ efforts to proactively identify misconduct, provide restitution, and implement compliance programs.[13] Companies should do everything possible to adjust their internal investigations to DOJ’s priorities and remove any obstacles to the DOJ inquiry.[14] Companies need to be aware that if DOJ finds that the company is culpable for grave misconduct, even complete cooperation may not be… [read post]
5 Sep 2023, 5:37 am by Eugene Volokh
Whether accommodating Plaintiff's religious beliefs would have imposed an undue hardship on Southwest is a fact-intensive inquiry that may be addressed at the summary judgment stage or at trial…. [read post]
11 Feb 2022, 1:11 pm by gabrielagendreau
Duties include: (1) Providing complex legal services with minimum supervision and handling significant legal matters for the ORA as needed, including delegation of Managing Attorney’s duties as needed; and (2) Providing services assigned by the Managing Attorney based upon experience and expertise. [read post]