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15 Nov 2009, 6:50 pm by David Cosgrove
On the other hand, certain conduct in a civil matter--such as a lack of cooperation, witness tampering, or continuing on with the very conduct the regulator considers illegal--may frustrate the regulator or civil litigant to the point of seeking the involvement of a criminal enforcement agency. [read post]
3 Nov 2011, 11:01 am by Mike Scarcella
“It’s not going to end no matter what the court does today. [read post]
19 Jul 2008, 12:00 am
"The teen's story began falling apart when police say they refused to cooperate. [read post]
2 Jul 2007, 7:00 am
Port at (310) 559-5259 to discuss your probate matter. [read post]
27 Apr 2011, 6:57 am
  The base penalty for the company’s violation was reduced by the fact that it had not been subject to prior OFAC penalties and cooperated with OFAC. [read post]
25 May 2011, 2:05 pm by Andrew Dowell
Now, people familiar with the matter say federal prosecutors are showing interest. [read post]
9 Feb 2020, 7:44 am by Mitu Gulati
It certainly was fun for us to read about (Congrats, Cooper & Kirk, who note their victory in this case on their website (here)). [read post]
20 Sep 2009, 4:20 pm
  This would be, as we defense lawyers say, a matter of speculation. [read post]
4 Apr 2010, 2:03 pm by Mike Aylward
  As a preliminary matter, the Eleventh Circuit ruled that a policyholder was not obliged to accept a defense under a reservation of rights. [read post]
8 Mar 2011, 8:12 am by Kara OBrien
Mindful that many entities do not feel adequately incentivized to self-report under these circumstances, the SEC has been trying to promote publicly the benefits of cooperation. [read post]
12 May 2010, 3:37 am by Russ Bensing
  Cooper had pled to four counts of pandering sexually-oriented matter involving a minor, and he argued that two of them should have merged because the indictment alleged they were committed on the same day. [read post]
20 Mar 2012, 7:24 pm by Matthew Nelson
Losey or Judge Peck ever discussed the current matter or engaged in any kind of unethical conduct. [read post]
“It doesn’t really matter how great a person’s skills are if they take everyone around them down,” says Cooper. [read post]
22 Nov 2011, 7:15 am by Jeralyn
Rezko has endured these conditions for so long – solely at the request of the government to facilitate his cooperation – must, as a matter of fundamental fairness, be considered as an independent sentencing factor. [read post]
8 Feb 2018, 1:08 pm by Mark Weidemaier
We suspect it would be fairly easy for PDVSA to obtain a temporary stay of creditor litigation, as courts have discretion to stay creditor enforcement actions while working out preliminary matters in a Chapter 15 case. [read post]
1 May 2012, 8:44 am by Sam Bagenstos
 But for now, I hope to persuade you that the Douglas Court is unanimous, at least in meaningful respects, as to its vision of cooperative federalism enforcement. [read post]
15 Mar 2011, 1:53 am by Falk Metzler
Otherwise the patent system will become "the first area where different legal regimes in IP matters are created within the EU", which would both work against creating the single market and contravene legal harmonised within the EU. [read post]
19 Dec 2019, 11:59 pm by Roel van Woudenberg
It has also been argued that the matter of double patenting by two EP patents is not an EPO matter, but a matter of national law - as it is of double patenting between an EP patent and a national patent or national utility model (Art. 139(3) EPC).In oral proceedings in early February this year, the Board decided to refer questions to the Enlarged Board to clarify the matter. [read post]