Search for: "U.S. Office of Special Counsel"
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30 Jul 2013, 1:15 pm
Not only was copyright waived, something very special happened. [read post]
26 Jul 2013, 9:06 am
(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
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
COUNSEL: Why did you re-examine it? [read post]
17 Jul 2013, 5:19 am
Code § 371” and making “false statements to a federal officer in violation of 18 U.S. [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]
12 Jul 2013, 8:49 am
The U.S. [read post]
10 Jul 2013, 12:18 pm
Baumgarten, former general counsel in the Copyright Office; Peter S. [read post]
10 Jul 2013, 12:18 pm
Baumgarten, former general counsel in the Copyright Office; Peter S. [read post]
1 Jul 2013, 6:49 am
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
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]
27 Jun 2013, 12:35 pm
In March 2011 U.S. [read post]
25 Jun 2013, 11:31 am
… If we could appoint King Solomon, who was the first domestic-relations judge, as special master, we could do it. [read post]
19 Jun 2013, 2:05 pm
* U.S. [read post]
19 Jun 2013, 5:02 am
When he could not find [Reed], SrA WTH told his supervisor who referred him to the Air Force Office of Special Investigations (OSI). [read post]
18 Jun 2013, 8:10 am
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]
14 Jun 2013, 12:53 pm
Department of Health and Human Services (HHS) Office of Civil Rights today (June 14, 2013). [read post]
12 Jun 2013, 6:26 pm
Recently, U.S. [read post]
7 Jun 2013, 3:35 pm
The Department of Justice’s Office of Special Counsel(OSC) also takes E-Verify violations very seriously and continues to open investigations involving abuse of the system. [read post]
7 Jun 2013, 7:34 am
Selikoff studied and counseled worker [read post]
