Search for: "U.S. Office of Special Counsel" Results 281 - 300 of 5,511
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1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
30 Jan 2024, 6:00 am by Norman L. Eisen
” Obviously, the RICO prosecution of the former U.S. president and 18 co-defendants, alleging that they conspired to overturn the 2020 presidential election and committed other crimes, is a complex case. [read post]
27 Jan 2024, 7:54 pm by Josh Blackman
The Amars wrote that the word "Officer" as used in "the Succession Clause[,] is merely shorthand for any of the[] . . . longer formulations" of the Constitution's "office"- and "officer"-language, such as "Officers of the United States" and "Office . . . under the United States. [read post]
25 Jan 2024, 9:01 pm by Dean Falvy
And in the months and years since January 6, Trump’s expressions of sympathy and solidarity for those who attacked the Capitol on his behalf have only intensified.It remains to be seen whether Trump’s responsibility for January 6 can be framed as a violation of an existing criminal statute and proved beyond a reasonable doubt—a task that is keeping Special Counsel Jack Smith quite busy. [read post]
24 Jan 2024, 9:03 pm by renholding
This statement was issued on January 24, 2024, by Gary Gensler, chair of the U.S. [read post]
24 Jan 2024, 9:01 pm by renholding
However, I thank the staff of the Division of Corporation Finance, the Division of Investment Management, the Division of Economic and Risk Analysis, and the Office of the General Counsel for their work on this rulemaking. [read post]
20 Jan 2024, 9:24 pm by Norman L. Eisen
All of those are legitimate issues—for prosecutors’ offices and those with oversight responsibilities to address—but such allegations do not bring criminal prosecutions to a stop or require that cases be transferred to a different office. [read post]
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
At one point, Hajavi met with a Special Agent from the Bureau of Industry and Security who informed Hajavi about the U.S. sanctions against Iran, including the prohibition to transship U.S. goods through third countries to Iran. [read post]
19 Jan 2024, 1:07 pm by jeffreynewmanadmin
At one point, Hajavi met with a Special Agent from the Bureau of Industry and Security who informed Hajavi about the U.S. sanctions against Iran, including the prohibition to transship U.S. goods through third countries to Iran. [read post]
17 Jan 2024, 1:01 pm by Tobin Admin
The conduct underlying this matter occurred while the attorney was litigating a personal injury case stemming from a motor vehicle accident in the U.S. [read post]