Search for: "U.S. Office of Special Counsel"
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7 Feb 2019, 9:01 pm
The subpoena showed the investigations surrounding Trump, once centered on potential ties to Russia during the 2016 election, have spread beyond the special counsel’s office to include virtually all aspects of his adult life. [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February… [read post]
7 Feb 2019, 6:57 am
The House Intelligence Committee announced on Wednesday that it will be releasing “transcripts of testimony taken before the Committee” to Special Counsel Robert Mueller’s office, as well as the rest of the Department of Justice. [read post]
5 Feb 2019, 2:35 pm
Megan Reiss notes Special Counsel Mueller’s recent claim that Russians are leaking discovery materials and pretending they came from a hack of the counsel’s office. [read post]
5 Feb 2019, 2:35 pm
Megan Reiss notes Special Counsel Mueller’s recent claim that Russians are leaking discovery materials and pretending they came from a hack of the counsel’s office. [read post]
5 Feb 2019, 12:58 pm
Office of Disciplinary Counsel, 471 U.S. 626 (1985). [read post]
5 Feb 2019, 6:03 am
To determine whether a conflict existed, Parrella conducted an ex parte session with a special review team (SRT) consisting of representatives from the U.S. [read post]
4 Feb 2019, 6:00 am
Currently pursuing a U.S. [read post]
2 Feb 2019, 6:42 am
Mikhaila Fogel shared a memorandum filed by the special counsel’s office in the Concord Management case alleging that discovery materials were stolen, altered and distributed in an effort to discredit the investigation. [read post]
1 Feb 2019, 10:14 am
The Special Counsel’s Office requested a delay in Roger Stone’s trial to examine years of phone and email records obtained from Stone’s residences, NBC News details. [read post]
1 Feb 2019, 6:29 am
On Jan. 22, the U.S. [read post]
31 Jan 2019, 9:01 pm
U.S. [read post]
31 Jan 2019, 2:03 pm
U.S. [read post]
31 Jan 2019, 1:51 pm
Mikhaila Fogel posted a memorandum filed by the special counsel’s office in the Concord Management and Consulting case in which prosecutors alleged that discovery materials were doctored and leaked in an effort to undermine Mueller’s investigation. [read post]
31 Jan 2019, 9:08 am
On Thursday, the Special Counsel’s Office filed a motion in the U.S. [read post]
31 Jan 2019, 5:30 am
The prosecutor’s job was to prosecute crimes, not to evaluate the president’s fitness for office. [read post]
30 Jan 2019, 2:00 pm
It’s Just Not What Trump Says It is (Vox, Jan. 2019) [text]U.S. [read post]
30 Jan 2019, 12:38 pm
The special counsel's office has filed a memorandum in U.S. v. [read post]
30 Jan 2019, 4:00 am
David Kris has written about disclosures to Congress in the context of the special counsel investigation. [read post]
28 Jan 2019, 8:18 pm
U.S. enterprises have been particularly sensitive to the social consequences of executive and board of director conduct, even when such conduct may not necessarily violate the law. [read post]