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4 Aug 2023, 7:16 am by Silver Law Group
  Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
3 Aug 2023, 8:40 am by Eugene Volokh
Smith (Stris & Maher LLP and ACLU-Idaho Cooperating Attorney), plus too many other lawyers to list here.The post "Providing Information About or Referring Patients to Legal Out-of-State Abortion Services" Is Protected … appeared first on Reason.com. [read post]
3 Aug 2023, 5:41 am by Hunton Andrews Kurth LLP
  BIS has the authority to impose civil penalties and has issued settlement policy guidelines that timely, comprehensive voluntary self-disclosure that involves the full cooperation of the disclosing party substantially reduces the applicable civil penalties. [read post]
3 Aug 2023, 3:52 am by SHG
Given this, it seems at least possible to me that Smith has more evidence of Trump’s state of mind than he’s letting on. [read post]
3 Aug 2023, 3:42 am by Dan Filler
Admitted to practice law in at least one state. [read post]
2 Aug 2023, 10:10 am by Katitza Rodriguez
Most alarmingly, unlike the Consolidated Negotiating Document (CND)—an earlier draft with all states’ positions—Article 24 of the zero draft no longer applies to the international cooperation c [read post]
The Commission may examine information coming from any sources (Member States, third countries, natural or legal persons, associations) regarding alleged distortive subsidies. [read post]
  It could be that the prosecutors are still engaged in negotiations with some or all of the alleged co-conspirators, hoping to secure a plea agreement and their cooperation in Trump’s prosecution. [read post]
  It could be that the prosecutors are still engaged in negotiations with some or all of the alleged co-conspirators, hoping to secure a plea agreement and their cooperation in Trump’s prosecution. [read post]
1 Aug 2023, 11:36 am by Bill Marler
Introduction Romaine lettuce imported from the United States (U.S.) have been associated with several outbreaks of foodborne E. coliO157:H7 illnesses in Canada and the U.S. [read post]
1 Aug 2023, 10:02 am by Tim Zinnecker
Attorney Offices, Federal and State Public Defenders, the Midwest Innocence Project, and the Kansas City Youth Court. [read post]
” The crux of this statement is basically two-fold: The alleged victim formally states they do not want to press charges or cooperate with prosecutors. [read post]
1 Aug 2023, 6:42 am by Adrian Santiago
Witness Recollection: Witness memory can fade over time, and their willingness to cooperate may diminish as well. [read post]
31 Jul 2023, 10:21 am by Robert E. Braun
  Over the past several years, the cyberattack risks raised in the supply chain of information management has become key, and unless vendors (and all of the parties in the vendors’ supply chain) cooperate promptly, a reporting company may be unable to meet the requirements of the new rule. [read post]
31 Jul 2023, 7:55 am by JURIST Staff
However, despite the legal basis provided in the constitution for the protection of citizens against state violations, the present legal structure is still non-cooperative in adjusting civil claims of citizens against public bodies for the breach of their duty of care towards citizens. [read post]
31 Jul 2023, 7:49 am by Rob Robinson
Consequently, there was a noticeable effort to shape public discourse, including directives to Russian state media on framing the anniversary of the Baptism of Rus. [read post]
31 Jul 2023, 4:14 am by Simon Lester
Details will remain to be worked out, new problems will emerge, new members may wish to join, and the parties will wish to deepen and expand cooperation. [read post]