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8 Oct 2008, 4:00 am
(Listen to the later-to-be, short-lived  Justice Abe Fortas -- when he was a name partner at one of Washington's still most highly-regarded huge corporate law firms --  arguing for inmate Clarence Gideon who beat all odds by obtaining the rare  right to Supreme Court review after having filed a pro se petition for writ of certiorari. [read post]
5 Jan 2023, 6:50 pm by Kurt R. Karst
Speakers from both the FTC’s Division of Privacy and Identity Protection and DOJ’s Consumer Protection Branch expressed a continued willingness to bring suits against firms that fall short in their data integrity efforts, citing cases against SkyMed and Flo Health as examples of their work that also touch upon FDCA concerns. [read post]
25 Jul 2012, 11:26 am by James Hamilton
The former CFTC official urged the Commission to clarify the guidance before registration and other Dodd-Frank requirements go take effect so that firms can plan for the scope of Dodd-Frank’s impact on their global businesses. [read post]
10 Jun 2010, 9:48 am by Gabe Acevedo
Its members now include forensics consultants, in-house counsel, project managers, paralegals, and law firm attorneys. [read post]
7 Apr 2014, 11:05 am by Dennis Crouch
Last month, our firm was proud to host a roundtable featuring Vermont Attorney General William Sorrell, who has emerged as a leader in state law enforcement efforts to combat unfair and deceptive trade practices in the patent space. [read post]
14 Feb 2021, 9:06 pm by Stuart Shapiro
Laws have also focused on impacts of regulation on particular constituencies. [read post]
10 Jul 2012, 9:52 am by Paul Maharg
 Law Society condemned him for this statement. [read post]
11 Feb 2012, 5:34 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
29 Feb 2012, 10:42 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
21 Sep 2008, 11:45 pm
  Such guidance can keep a power to implement a law  from becoming an act equivalent to new legislation. [read post]
30 Mar 2012, 7:13 am by Anita Davies
The legal profession gave a mixed reception to the news, Julian Young, the senior partner at a London law firm, said: “I don’t think it’s a very clever idea. [read post]
27 May 2013, 6:02 am by Kit Case
 In addition to our firm writing numerous blog posts about this legislation, EBM/UR is #8 in Ms. [read post]
2 Sep 2011, 1:04 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
28 Nov 2011, 12:00 pm by Lucas A. Ferrara, Esq.
This law enforcement action was undertaken as part of President Barack Obama's Financial Fraud Enforcement Task Force. [read post]
17 Dec 2007, 10:00 pm
(As an aside, only months before Judicial Watch was founded in 1994, I interviewed with its founder Larry Klayman for a job opening at his then Washington-based law firm,  not knowing about Judicial Watch, let alone what lay ahead with the group, and knowing nothing about Larry aside from his Martindale-Hubbell listing (the Internet had not yet taken widespread  hold  in society). [read post]
23 Sep 2010, 9:28 am by Michael Payne
DeLisle is a Partner in the firm and a member of the Federal Contracting Practice Group. [read post]
26 Feb 2024, 9:01 pm by renholding
It is based on the firm’s memorandum, “FinCEN Proposes to Increase AML Requirements for Investment Advisers,” dated February 20, 2024, and available here. [read post]
29 Aug 2011, 2:23 pm by David Kravets
“It gives a giant scepter to the executive branch to dispense immunity, a civil pardon,” Cohn said. [read post]
30 Sep 2011, 2:10 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
19 Mar 2012, 9:13 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]