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23 May 2011, 7:57 am by Kara OBrien
Separately, Tenaris also entered into a two-year NPA with the DOJ, agreeing to a $3.5 million criminal penalty.[8] The DOJ press release noted that this was a “substantially reduced monetary penalty” that reflected DOJ’s “commitment to providing meaningful credit [for] extraordinary cooperation. [read post]
25 May 2020, 9:00 pm by Marci A. Hamilton
But the First Amendment is quite clear that a state may enforce a neutral law of general applicability in Employment Div. v. [read post]
21 Apr 2016, 4:24 pm by Cindy Cohn
The Supreme Court rejected the latter scenario as unconstitutional in Ferguson v. [read post]
14 Jul 2019, 6:01 pm by Marty Lederman
  And several Justices of the Supreme Court--sometimes even a majority--will, in at least some important cases (e.g., Trump v. [read post]
12 Jun 2013, 11:44 pm by Jeff Gamso
 Justice Roberts, with whom I rarely find myself in agreement (and would he stop with that smirky smile, already), got this much exactly right in U.S. v. [read post]
3 Jul 2013, 8:30 pm by Kristin Bergman
Several senators have even called on the DOJ to explore whether employer password demands are coercive. [read post]
15 Jun 2007, 12:30 pm
Of course, this mess all started with the investigation into certain actions of NASA IG Robert Cobb. [read post]
11 Sep 2012, 6:23 pm
FINRA Fines Rodman & Renshaw $315,000 for Supervisory and Information Barrier Violations; Former Chief Compliance Officer and Two Research Analysts Sanctioned, FINRA, August 22, 2012 Two Investment Advisors Convicted in California of High Yield Investment Fraud, US DOJ, August 28, 2012 SEC v. [read post]
14 Oct 2016, 6:05 am
Martin, McDermott Will & Emery LLP, on Tuesday, October 11, 2016 Tags: Accountability, Compliance & ethics, DOJ, False Claims Act, Indemnification, Liability standards, Misconduct,Securities enforcement, Settlements, Yates memo It’s Commonsense to Have a U.S. [read post]