Search for: "CONFIDENTIAL INFORMANT v. US " Results 21 - 40 of 7,765
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29 May 2024, 7:30 am by Daniel Spiegel
In Part I of a series of posts on confidential informants, I revisited the landmark case of U.S. v. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Realty Corp., 55 AD3d 454, 454 [1st Dept 2008], affd 13 NY3d 573 [2009], cert denied 561 US 1006 [2010]). [read post]
20 May 2024, 10:30 pm by Jesse Peters
The first concerns information that reveals strategic objectives and tactical considerations, because external actors could in turn use that information to the detriment of the Union. [read post]
20 May 2024, 1:07 pm by David Pozen
I have no inside information of any kind; everything here is in the public record. [read post]
18 May 2024, 6:30 am
The Icahn-Affiliated Director then obtained and shared confidential and privileged company information with the Icahn Funds, which the Icahn Funds used in crafting a derivative complaint against certain current and former Illumina directors. [read post]
18 May 2024, 6:30 am
The Icahn-Affiliated Director then obtained and shared confidential and privileged company information with the Icahn Funds, which the Icahn Funds used in crafting a derivative complaint against certain current and former Illumina directors. [read post]
16 May 2024, 12:11 pm by centerforartlaw
A Confidentiality Agreement and Order was entered by District Judge Vernon S. [read post]
16 May 2024, 3:00 am by Yosi Yahoudai
“Consistent with federal regulations and USC policies, this review must be kept confidential. [read post]
15 May 2024, 9:01 pm by renholding
For instance, we have seen accounting firm scandals involving cheating on professional ethics exams by firm partners and professional staff,[11] firms using confidential information to sell tax avoidance services, and accounting firm leadership viewing accounting errors and the subsequent restatements as business opportunities—all of which are contrary to the trusted role that public accountants occupy as gatekeepers. [read post]