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9 Jul 2007, 12:58 am
The shift, seen in recent Supreme Court showdowns, is a quiet phenomenon that's 20 years in the making. [read post]
10 Aug 2019, 11:56 am by Michele Berger
., directors, officers) who knowingly approved the excess benefit transaction. [read post]
27 Feb 2019, 3:25 pm by David Gallacher and Bryce Chadwick
In the second part of the GAO report, the GAO determined there is significant variance between agencies in providing BAA training and guidance, largely due to differences in the training programs and materials various agencies use. [read post]
14 Jan 2021, 9:05 pm by Lynn McDonough
Moore, a foreign service officer for the U.S. [read post]
19 Aug 2021, 10:34 pm by Eugene Volokh
  However, the mechanism requires the recommendation of the Louisiana Office of Public Health. [read post]
25 Jul 2007, 1:24 am
As a result, South Florida banks that have long focused on compliance with anti-money laundering requirements may have to shift their attention to the lending side. [read post]
25 Nov 2018, 9:01 pm by Tamar Frankel
The second legal source that protects whistleblowers is the Dodd-Frank Act. [read post]
21 Feb 2007, 4:01 pm
Moreover, in the 2007 case, Simmons, properly, had an officer unconnected with the case conduct the lineup. [read post]
7 Jun 2007, 4:29 pm
The primary issue is whether they were eligible to vote in a second election held on July 14, 2006. [read post]
31 May 2023, 2:27 am by Seán Binder
 North Korea vowed to conduct a second launch. [read post]
18 Nov 2011, 7:24 am by Gritsforbreakfast
(He lost the only truly competitive race he's ever run, for the the Court of Criminal Appeals in the '90s.)Like Ken Anderson's second chair Mike Davis, Bradley attempted to shift blame and focus for the Morton fiasco onto Judge Anderson, whose situation increasingly appears untenable. [read post]
19 Dec 2012, 6:31 am by Kelly Phillips Erb
There are signs that sentiment might be shifting in government, too. [read post]
17 Mar 2008, 1:12 am
Mold Found in Second Miami Courthouse Daily Business Review Another federal courthouse in Miami is riddled with mold, according to a private study commissioned by the U.S Attorney's Office. [read post]
4 Oct 2010, 1:44 am by Kelly
Hungary, Benelux stewed by Europe’s finest – ‘genuine use’ of a CTM (IPKat) (IPKat) Can anything be more ground-breaking, earth-shattering and paradigm-shifting? [read post]
20 Apr 2023, 3:14 am by Seán Binder
” The reports further stated that the situation was not likely to change without a shift in public opinion. [read post]
25 Sep 2009, 7:14 am
Furthermore, this requirement may signal to the markets that there has been a fundamental shift in the responsibilities of the audit firm and the engagement partner, which is not the caseThe engagement partner is responsible for oversight of the audit, noted GT, but often specialists and national office partners assume significant responsibilities related to some technical matters or complex areas. [read post]
29 Mar 2012, 4:51 pm
Rather, only those solemn formal ex parte affidavits which accuse a particular individual of specific acts of wrongdoing or which were created by government officers solely for use as evidence against a specific defendant appear to fall within the parameter of "testimonial" hearsay for Confrontation Clause purposes. [read post]
3 Aug 2011, 9:26 pm by Lyrissa Lidsky
  Thankfully, he backed me up, but I never again made a major policy shift midstream. [read post]
24 Jul 2012, 1:24 pm by Thomas G. Heintzman
While an Incorporation by Reference clause may provide a useful correlation of one contract to a second contract, they also open up dangers when the clauses are arguably unsuitable for inclusion in the second contract. [read post]