Search for: "Matter of Cooper" Results 281 - 300 of 15,411
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8 Jan 2013, 5:55 am by FHH Law
Catherine is a Vice President at DCI Group where she counsels clients in federal policy matters. [read post]
4 Feb 2020, 5:55 am
Introduction The main takeaway from white-collar and regulatory enforcement activity in 2019, which we believe will remain true through 2020, is that both the DOJ and SEC have become more transparent about the requirements for receiving corporate cooperation credit. [read post]
2 Sep 2011, 9:38 am by Michael O'Hear
  First, correlation does not imply causation; although cooperative attitudes may accompany perceptions that the police act with neutrality, it is not certain that good conduct by the police causes positive attitudes (or, for that matter, that biased policing causes uncooperative attitudes). [read post]
5 Jun 2012, 9:11 am by McNabb Associates, P.C.
The arrest in Germany of Luka Rocco Magnotta, a Canadian national suspected of murder and the subject of an INTERPOL Red Notice for internationally-wanted persons, highlights the essential role of international police cooperation and sharing intelligence in fugitive investigations, a senior INTERPOL official has said. [read post]
13 Feb 2019, 9:48 am by Daniel Shaviro
I neither want to be a sucker, who cooperates when everyone else is defecting, nor a jerk, who defects when everyone else is cooperating. [read post]
9 Oct 2018, 6:56 am by Julian Ku
The Meng episode should remind the world that no matter how much various stakeholders want a responsible China to help manage global problems, that China has not yet emerged—and perhaps never will. [read post]
27 Dec 2023, 11:19 am by Mayela Celis
The Digitalisation Regulation lays down the rules for the use of electronic communication between competent authorities in judicial cooperation procedures in civil, commercial and criminal matters, and for the use of electronic communication between natural or legal persons and competent authorities in judicial procedures in civil and commercial matters (Art. 1). [read post]
1 Feb 2012, 10:31 am
In the matter of Mary Cairo’s will, a question has been raised whether Joseph L. [read post]
23 Feb 2019, 7:23 am by Thalia Kruger
A selected group of Spanish academics and legal practitioners (including, Lawyers, Judges, Notaries and Land Registers) published a profound analysis of those Regulations, as well as their coordination with other instruments in the field of Judicial Cooperation in Civil matters and its interaction with national provisions from participating Member States: see here.) [read post]
30 Aug 2017, 12:57 pm by Matthew D. Lee
Kim stated that “[t]he resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects the extraordinary cooperation provided by Prime Partners to our investigation. [read post]
24 Sep 2020, 1:33 pm by luiza
  As a result, other government entities purchasing under the contract do not themselves have to become technical experts on the procurement matter. [read post]