Search for: "US Department of Justice, Office of Professional Responsibility"
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3 Aug 2024, 7:04 am
I've said this many times: professional responsibility is a different animal. [read post]
1 Aug 2024, 11:33 am
States are responsible for business registrations. [read post]
25 Jul 2024, 4:28 am
This variability underscores the need for eDiscovery professionals to remain agile and responsive to shifting demands in the M&A landscape. [read post]
19 Jul 2024, 9:01 am
It’s an important factor when determining financial responsibility for damages. [read post]
19 Jul 2024, 3:00 am
Senate Challenges Campaign Finance Rules MSN – Taylor Lorenz (Washington Post) | Published: 7/10/2024 Caroline Gleich, a professional ski mountaineer and online content creator who is vying to replace U.S. [read post]
17 Jul 2024, 11:11 am
Another difference lies in the agencies responsible for overseeing these offenders. [read post]
15 Jul 2024, 1:05 am
The court found that the use of force against Sharif was arbitrary and unconstitutional, and criticized the Kenyan Independent Policing Oversight Authority and the Office of the Director of Public Prosecutions for not concluding investigations or prosecuting involved officers. [read post]
10 Jul 2024, 2:23 pm
The expertise used in investigations has established our reputation as one of the leaders in the fight against corrupt public officials. [read post]
10 Jul 2024, 8:25 am
In response, they received this email. [read post]
9 Jul 2024, 7:14 am
These privileges are designed to ensure that individuals can communicate openly and honestly with their legal and medical professionals without fear that their private information will be exposed or used against them in legal proceedings. [read post]
8 Jul 2024, 6:54 am
” “The deposition agreement came a day after the Justice Department’s bankruptcy unit, the US Trustee’s office, forcefully pushed back against Jackson Walker’s argument that it didn’t violate any ethical rules in not disclosing the relationship because it didn’t know about the romance. [read post]
30 Jun 2024, 9:04 pm
The high-impact service providers are using these materials, with agencies such as the Department of Veterans Affairs, Department of Labor, and Department of Education topping the list of users. [read post]
27 Jun 2024, 12:58 pm
We thank our partners at the Department of Justice and Department of Health and Human Services Office of Inspector General for working closely with us to identify, investigate, and eliminate waste, fraud, and abuse in our federal health care programs. [read post]
27 Jun 2024, 11:51 am
In the United States, the Department of Justice indicted seven Chinese nationals for running a 14-year hacking operation, alleging billions of dollars in annual losses to American businesses through theft of economic plans, intellectual property, and trade secrets. [read post]
25 Jun 2024, 6:43 pm
What are Heightened Responsibilities for Professionals? [read post]
25 Jun 2024, 6:43 pm
What are Heightened Responsibilities for Professionals? [read post]
25 Jun 2024, 6:43 pm
What are Heightened Responsibilities for Professionals? [read post]
24 Jun 2024, 9:01 pm
In response to questions and comments after the PVP rule adoption, and in response to issues we saw in our review, we ended up publishing a number of C&DIs on the PVP rules.[6] We hope registrants and their advisors find these useful as they prepare or adjust their disclosure for this current year. [read post]
20 Jun 2024, 6:52 am
Working with their advocates, and oftentimes with experts like health care professionals and accident reconstruction experts, these claimants will use things like security camera footage of the event as well as witness statements, police reports, and medical records to support their claims for justice. [read post]
17 Jun 2024, 4:12 pm
Texas IRS Criminal Investigations: Field Offices in Dallas and Houston Here in Texas, there are not just one but two IRS Criminal Investigation Field Offices, and they are responsible for a large amount of territory. [read post]
