Search for: "Matter of Cooper"
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19 Jun 2012, 8:33 am
According to the agreement, the penalty is approximately 30% below the bottom of the fine range calculated under the Sentencing Guidelines, which DOJ stated was "appropriate given the facts and circumstances of this case, including the nature and extent of DS&S's extraordinary cooperation and extensive remediation in this matter. [read post]
3 Nov 2014, 9:49 am
The court noted that while it had previously denied certification of an interlocutory appeal to the Third Circuit, and that notwithstanding that the Third Circuit had refused to hear the matter in 2011, it would again deny exemption on the advice of counsel argument, but nevertheless, now certify the issue for interlocutory appeal. [read post]
15 Nov 2011, 7:30 am
Similarly, the participants can select one law firm as primary counsel to handle various discovery matters, such as depositions, on a shared basis, resulting in profound savings in billable hours to the insurers. [read post]
9 Aug 2011, 10:00 am
Prosecutors say she deserved a break after her testimony and cooperation helped convict others who committed health care fraud. [read post]
20 Jul 2009, 9:45 am
July 20, 2009) (available here), the Seventh Circuit panel makes this statement: "We agree with Davis that, as a general matter, a district court may consider a defendant's cooperation with the government as a basis for a reduced sentence, even if the government has not made a § 5K1.1 motion. [read post]
28 Jul 2008, 6:23 am
You agree to cooperate with the government. [read post]
24 Dec 2013, 8:25 am
Not one to take such matters lying down, Cooper hired a lawyer and sued Kelley, claiming that Kelley committed fraud and breached their contract to marry. [read post]
25 Jul 2011, 8:35 am
. - Cooper Kweme, 31, of Silver Spring, Md., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
25 Jul 2011, 8:35 am
. - Cooper Kweme, 31, of Silver Spring, Md., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
26 May 2009, 1:01 pm
Even the press, normally uninformed about such matters, notes how unusual this is - "OKLAHOMA CITY - In an uncommon legal move, the Cherokee Nation has agreed to allow the state to represent its interests in a legal dispute with... [read post]
9 Jun 2016, 10:41 am
President Recep Tayyip Erdoğan hasn’t exactly adopted a constructive approach to international cooperation. [read post]
24 Nov 2014, 3:19 am
You won’t be able to resolve a legal matter with someone who you can’t communicate with. [read post]
21 Aug 2009, 3:18 pm
Former UBS banker who COOPERATED with the US government and the IRS got sentenced today to40 months in prison . [read post]
9 Mar 2010, 8:28 am
Blount with the blog faculty The programme for the Fourth IAASS Conference: Making Safety Matter is now available. [read post]
22 Nov 2013, 12:15 pm
That discussion can and should include cooperative planning, rather than unilateral decision-making, about matters such as “the sources of information to be preserved or searched; number and identities of custodians whose data will be preserved or collected ...; topics for discovery; [and] search terms and methodologies to be employed to identify responsive data.... [read post]
7 Oct 2014, 4:28 pm
The title of an earlier essay posed a threshold question for legal ed reform: "If We Make Legal Education More Experiential, Would it Really Matter? [read post]
1 Nov 2011, 2:58 am
Cooper rests, in my view, on understanding the difference between an outcome secured by a windfall versus one secured fair-and-square. [read post]
9 May 2022, 8:23 am
We are back for another episode of Antitrust Matters. [read post]
30 Aug 2023, 11:15 am
The post Israel dispatch: do Arab lives matter? [read post]
27 Jun 2012, 3:23 am
In matters of divorce and dissolution of a partnership, child custody issues can be simple or complex, depending on the parties’ ability to cooperate with one another, their living styles and the best interests of the child. [read post]
