Search for: "United States v. Cooper" Results 2421 - 2440 of 4,613
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7 Aug 2008, 9:15 am
  The City of Los Angeles claims that it first came to light in February of 2007 when Bank of America announced that the United States Department of Justice (“DOJ”) had granted its amnesty application in exchange for full cooperation into the DOJ Anitrust Division’s investigation of market manipulation for municipal derivatives. [read post]
24 Feb 2021, 10:56 am by Jacob Schulz
” SMVM’s wariness of the Hutaree led to outright cooperation with the FBI in April 2008. [read post]
12 Dec 2011, 8:00 am by Kali Borkoski
United States (Granted )Docket: 11-182Issue(s): Whether federal immigration laws preclude Arizona's efforts at cooperative law enforcement and impliedly preempt four provisions of S.B. 1070 on their face. [read post]
 As mentioned in her article, the Secretariat for the United Nations Framework Convention on Climate Change is restricted in its actions by its own members because of vested state interests. [read post]
27 Sep 2017, 11:47 am by Garrett Hinck
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
7 Jan 2014, 7:46 am by Charles Kotuby
Ltd., 242 F.R.D. 1, 12 (D.D.C. 2007) (emphasis added); see also Cooper Indus., Inc. v. [read post]
29 Sep 2015, 12:09 pm by Sheppard Mullin
Many find their way into the hands of art dealers and collectors in the Europe or even United States. [read post]
29 Sep 2015, 12:09 pm by Sheppard Mullin
Many find their way into the hands of art dealers and collectors in the Europe or even United States. [read post]
29 Sep 2015, 12:09 pm by Sheppard Mullin
Many find their way into the hands of art dealers and collectors in the Europe or even United States. [read post]
29 Sep 2015, 12:09 pm by Sheppard Mullin
Many find their way into the hands of art dealers and collectors in the Europe or even United States. [read post]
26 Dec 2006, 9:44 am
According DHS, the "worksite enforcement action" was in response to an ICE investigation that revealed that a large number of workers at Swift's Greeley, Colorado compound were in the United States illegally and had obtained employment by stealing the identities of United States citizens and lawful permanent residents. [read post]