Search for: "U.S. Office of Special Counsel"
Results 3541 - 3560
of 5,514
Sorted by Relevance
|
Sort by Date
9 Jun 2016, 5:51 am
A few days ago, the California attorney general’s office submitted its opposition, and we in turn submitted our reply. [read post]
15 Jul 2013, 3:38 pm
Under the Cayman anti-money laundering regime, fund managers must (i) establish client identification procedures, (ii) implement suspicious transaction reporting procedures, (iii) maintain know-your-client information and suspicious transaction records, (iv) develop internal controls, policies and procedures that are appropriate to prevent money laundering, (v) implement an anti-money laundering training program for staff members and (vi) designate a compliance officer at the management… [read post]
13 Sep 2021, 10:35 am
Michel Sidibé, Africa Union Special Envoy for the Africa Medicine Agency, and Dr. [read post]
16 Jan 2024, 9:01 pm
The U.S. [read post]
6 Mar 2023, 6:36 am
The Veterans Court program is a collaboration between the Anne Arundel County Circuit Court, the Anne Arundel County State’s Attorney’s Office, the Anne Arundel County Public Defender’s Office, the U.S. [read post]
12 Oct 2011, 3:53 pm
Steve also spent 11 years as in-house counsel specializing in labor and employment law for a multi-billion-dollar multinational corporation with extensive manufacturing operations. [read post]
30 Aug 2024, 3:00 am
Jack Smith Appeals Judge Cannon Decision to Throw Out Trump Case MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 8/26/2024 Special counsel Jack Smith urged an appeals court to reverse U.S. [read post]
30 Oct 2007, 12:48 am
Black Lawyers Still Rare at U.S. [read post]
9 Dec 2008, 8:04 am
U.S. [read post]
26 May 2018, 3:01 am
ION Geophysical -- Whether the U.S. [read post]
3 Feb 2021, 6:01 am
Given Biden’s long time in the Senate, however, the new U.S. leader has had a long tenure dealing with war powers questions. [read post]
11 Jan 2013, 6:21 pm
Representatives from the Council have also had annual meetings with representatives from Siemens.2 The Council has had meetings with the company's main compliance officers, representatives from Siemens Norway, and the independent monitor appointed by U.S. authorities, Dr. [read post]
14 Mar 2011, 11:49 am
Richard Fine:The less paper you ask the mediator to look through, the better.If you have already had an expert review medical records, or someone in your office has prepared a digest, summary or chronological chart of treatment, use that as your exhibit. [read post]
20 Apr 2011, 7:40 am
[8] The U.S. [read post]
3 Jun 2016, 6:53 am
Rick Scott’s general counsel. [read post]
31 Jul 2017, 9:50 am
The SAIS U.S. [read post]
23 Jan 2024, 9:01 pm
Top 10 U.S. [read post]
26 Oct 2020, 7:39 pm
Simple prudence may counsel recusal in a special case like this. [read post]
28 Feb 2021, 9:03 pm
According to the Trump Administration’s Office of Legal Counsel (OLC), the answer is “yes. [read post]
31 Mar 2021, 9:07 pm
In light of these conditions, the U.S. [read post]
