Search for: "US Department of Justice Office of Professional Responsibility" Results 2101 - 2120 of 2,232
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12 Jan 2007, 11:17 am
.`(3) REASONABLE AND EFFECTIVE ACCESSIBILITY REQUIREMENT-`(A) IN GENERAL- Subject matter is publicly known for the purposes of subsection (a)(1) only when--`(i) it becomes reasonably and effectively accessible through its use, sale, or disclosure by other means; or`(ii) it is embodied in or otherwise inherent in subject matter that has become reasonably and effectively accessible. [read post]
6 Sep 2019, 11:43 am
  These lists have changed little in form, or function even by institutions officially leery of their use. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
The use of security trustees and/or security agents is common in the DIFC for secured loans issued in Dubai. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
11 Nov 2021, 2:07 pm by Kevin LaCroix
I welcome guest post submissions from responsible authors on topics of interest to this site’s readers. [read post]
19 Aug 2010, 2:34 pm by THE KONG FIRM PLLC
  Tukel had previously met with Convertino to discuss his handling of various cases, and had played a role in drafting allegations passed on to DOJ’s Office of Professional Responsibility. [read post]
3 Jul 2014, 4:13 am by Kevin LaCroix
I welcome guest post contributions from responsible authors on topics of interest to readers of this blog. [read post]
19 Jun 2022, 1:20 am by Michael Ehline
Although quick justice saw McKeiver receive a fine of $1,000, the family members and others in the state started wondering whether it was true justice served. [read post]
13 Dec 2021, 12:18 pm by familoo
’), and that the request was to name both parents (to which the response was generally ‘Whaaaat? [read post]
23 Oct 2014, 3:04 am by Larry Tolchinsky
The responsible directors do their homework and act accordingly. [read post]
20 Sep 2024, 6:01 am by Elizabeth Goitein
In particular, the Department of Justice may still bring criminal charges under various statutes that prohibit the disclosure of classified information. [read post]
26 Sep 2012, 10:41 pm by Sam Antar
For example, paragraph 79 of the amended complaint alleges that: CW7 [confidential witness 7], a lower-level employee in the Company's shipping department in Knoxville Tennessee, who worked at the Company from August 2009 through August 2011, also witnessed GMCR improperly transferring product from one plant to the next for no apparent reason. [read post]
23 May 2023, 12:58 am by INFORRM
The Press Gazette and Guardian describe the naming of Marandi as a victory for open justice. [read post]
14 Jul 2022, 8:20 am by Michael Ehline
Once the officers got to the scene, they transported the victim to the hospital, but sadly, he died only hours after. [read post]
10 May 2018, 3:33 pm by Kevin LaCroix
Zaslavskiy, et al, were charged by the United States Department of Justice (DOJ) and by the United States Securities and Exchange Commission (SEC) with securities fraud in connection with several ICOs. [read post]