Search for: "Michelle Cooper"
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16 Nov 2023, 9:04 am
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery were… [read post]
9 Sep 2011, 5:14 pm
(Students from Michele DeStefano Beardslee’s LawWithoutWalls helped Terry create a model organization as part of a Project of Worth.) [read post]
19 Dec 2012, 9:07 am
While bipartisan cooperation might seem like it should be the top story of the day, it’s not. [read post]
30 Nov 2014, 7:17 am
In cooperation with DSS, Thai officials arrested Swarn and deported him to the United States to face charges for his passport fraud and the telemarketing fraud. [read post]
14 Nov 2011, 3:09 pm
President Obama weighed into the controversy during a press conference at the Asian-Pacific Economic Cooperation Summit in Hawaii telling reporters: “They’re wrong. [read post]
13 Nov 2008, 6:18 pm
Cooper v. [read post]
21 Nov 2023, 9:03 pm
“Nevertheless, Vion will fully cooperate with the investigation and looks forward to the outcome with confidence. [read post]
30 May 2014, 4:53 am
We’ll see them working with state court counterparts to address problems such as law enforcement response time on tribal lands, dual jurisdiction issues, and access to court services; and at the Tribal Court/State Court Forum working to model cooperation, identifying problems of mutual concern and seeking to coordinate approaches for enforcing court orders. [read post]
7 Feb 2011, 12:23 pm
As I've pointed out before, the Texas Tribune, like the Chicago News Cooperative, partners with the New York Times to provide enhanced local news coverage. [read post]
21 Dec 2010, 10:29 pm
[UPDATE: Omaha, Nebraska attorney Harvey Cooper tells me: "I have the Nebraska Court Calendar app. [read post]
11 May 2012, 7:18 am
House of Representatives by Robert Draper The New Jim Crow: Mass Incarceration in the Age of Colorblindness by Michelle Alexander (Law Reserve HV 9950 .A44 2010) Political Nonfiction The Presidents Club: Inside the World’s Most Exclusive Fraternity by Nancy Gibbs and Michael Duffy All the President’s Men by Carl Bernstein and Bob Woodward (Annex E 859 .B47 1974) NON-LEGAL TITLES FICTION Action-Adventure The Hunger Games by Suzanne Collins (Education: Young… [read post]
1 Jul 2015, 11:59 am
In reaching out to the USPTO to confirm this rumor, I was provided the following statement from USPTO Director Michelle Lee: Peggy has been an inspiration to so many individuals who have aspired to further American innovation through public service. [read post]
13 Jan 2022, 8:53 am
Washburn also hosts a Criminal Appeals Advocacy section of the Clinic administered in cooperation with the Appellate Defender Office. [read post]
18 May 2022, 6:36 am
Most likely, the DOJ will use the investigative evidence collected against Broidy and endeavor to obtain his cooperation in the Complaint against Wynn. [1] Complaint, paragr. 18 [2] Id., paragr. 29. [3] Id. paragr. 4. [4] Id., paragr. 16. [5] Id., paragr. 17. [6] DOJ, Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Chinese… [read post]
15 Aug 2008, 2:58 am
As more companies have linked up with the center, the number of tips has risen dramatically: In 2007, there were 11,422 reports of children being enticed online, up 79 percent from 2006 and more than 10 times as many as in 1999.That increase has more to do with improvements in communication among various agencies than a rise in the crime rate, said Michelle Collins, director of the center's exploited child unit. [read post]
22 Jul 2009, 3:19 pm
It requires businesses to cooperate and gives health officials emergency access to records. [read post]
18 Jan 2024, 10:26 am
Boston Mayor Michelle Wu expressed a commitment to a thorough investigation. [read post]
12 May 2016, 1:57 am
‘He is happy to receive our input and is happy to cooperate. [read post]
22 Dec 2011, 5:01 am
Speakers include: Janet Hendrickson, Gregory Hillyer, Michelle O'Brien, and Zachary Stern. [read post]
8 May 2008, 8:05 pm
For the past couple of years, several attorneys general, lead by Richard Blumenthal of Connecticut and Roy Cooper of North Carolina, had been hammering at MySpace and other social networks because of the perceived danger of predators using the sites to contact children.But that's not what the task force heard from a panel of experts who actually know something about how kids can be harmed online. [read post]
