Search for: "U.S. Office of Special Counsel" Results 3881 - 3900 of 5,514
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3 Aug 2013, 11:56 am by Florian Mueller
Verizon's general counsel, Randal Milch, took the same position in a Wall Street Journal op-ed. [read post]
1 Aug 2013, 3:15 pm by Cynthia Marcotte Stamer
THE FOLLOWING DISCLAIMER IS INCLUDED TO COMPLY WITH AND IN RESPONSE TO U.S. [read post]
26 Jul 2013, 9:06 am by Daniel Richardson
(If you have HBO and 90 minutes to spare, watch this documentary.)But the right to counsel—effective counsel—in criminal proceedings is of a constitutional magnitude, embodied in the Sixth Amendment to the U.S. [read post]
26 Jul 2013, 8:02 am by Allison Tussey
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
19 Jul 2013, 5:14 am by Susan Brenner
COUNSEL: Why did you re-examine it? [read post]
17 Jul 2013, 5:19 am by Susan Brenner
Code § 371” and making “false statements to a federal officer in violation of 18 U.S. [read post]
15 Jul 2013, 3:38 pm by Ailyn Cabico
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]
10 Jul 2013, 12:18 pm by Carolyn E. Wright
Baumgarten, former general counsel in the Copyright Office; Peter S. [read post]
10 Jul 2013, 12:18 pm by Carolyn E. Wright
Baumgarten, former general counsel in the Copyright Office; Peter S. [read post]
1 Jul 2013, 6:49 am by Joy Waltemath
After several calls to the DOJ’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) worker hotline regarding potential immigration-related unfair employment practices, an investigation was initiated, the DOJ said. [read post]
28 Jun 2013, 4:34 pm by Sheppard Mullin
Increased Government Activity Over the past year, the Monitoring and Compliance (M&C) branch of E-Verify as well as the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) have both been very active in uncovering E-Verify-related abuses (both intentional as well as unintentional). [read post]
25 Jun 2013, 11:31 am by Mark Walsh
… If we could appoint King Solomon, who was the first domestic-relations judge, as special master, we could do it. [read post]