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24 Mar 2016, 9:01 am by Ben Vernia
The civil settlement resolves a lawsuit filed by John Slowik, the former chief compliance officer of OCA, in the District of New Jersey, under the federal and various state False Claims Acts. [read post]
26 Oct 2011, 7:32 am by Jeralyn
As a writer who happened to be a member of the jury that convicted Kassar wrote: [DEA Agent John Archer] explains that the DEA employed three confidential sources (CSs)—Carlos, Luis, and Samir—in this sting. [read post]
14 Jun 2023, 9:00 am by Just Security
The bulk of the secrets collected by our intelligence agencies come from close cooperation with allied and friendly services around the world. [read post]
20 Aug 2009, 2:45 am
  The proportionality review in the Ohio Supreme Court’s opinion isn’t terribly persuasive; the court notes that it’s “troubled” by the result in Santine’s case, and finds that Getsy was cooperative with the police and remorseful. [read post]
30 Jan 2014, 10:03 pm by Dan Flynn
John McCain (R-AZ), and, of course, the Vietnam embassy. [read post]
14 Jun 2020, 9:07 pm by Kevin Y.L. Tan
For the most part, the government has acted sensibly and responsibly, and was therefore able to secure widespread cooperation from the people. [read post]
24 Jul 2020, 12:45 pm by Joy Waltemath
On July 2, North Carolina Governor Roy Cooper signed into law H.B. 118, which gives individuals and private, nonprofit, government, and other entities limited liability from claims arising from acts or omissions alleged to have resulted in COVID-19 infection that do not amount to gross negligence, willful or wanton conduct, or intentional wrongdoing. [read post]
22 Oct 2007, 10:34 pm
"The idea that John Rockefeller could be bought is kind of ridiculous," said Matt Bennett, vice president for Third Way, a moderate Democratic policy group that has supported immunity for the phone carriers. [read post]
25 Oct 2023, 12:49 pm by Silver Law Group
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
26 Dec 2013, 10:07 am by Roy Black
” In the George Zimmerman trial, prosecutor John Guy used “Commonsense” as his summation theme: “This isn’t a complicated case, it’s a common sense case. [read post]
26 Nov 2010, 12:30 pm by Danielle Citron
”  In turn, citizens inculcate “habits of cooperation and public-spiritedness. [read post]
15 Jan 2010, 4:47 am by Gritsforbreakfast
Kenneth Cooper claims in a lawsuit that he was jailed for 17 days in Henderson, Nev., based on several erroneous readings from his SCRAM monitor, which he was forced to wear after he pleaded no contest to driving under the influence. [read post]
13 Aug 2014, 11:38 am by Michael Lowe
This month, the Innocence Project filed a grievance with the State Bar of Texas against Navarro County District Attorney John H. [read post]
3 Mar 2022, 12:53 pm by Amy Howe
Specifically, Breyer noted, if the federal government confirms that there was a CIA “black site” in one country, the intelligence service in not only that country but also other countries will be less likely to cooperate with U.S. intelligence services in the future. [read post]
14 Sep 2012, 3:29 am by Brian J. Brislen
  Even vaunted SEC teams and Texas teams lay some duds (See Arkansas; John L. [read post]
27 Jan 2010, 7:29 pm by David Doniger
This is a clearly calibrated offer to work across the aisle with Senators John Kerry, Lindsey Graham, and Joseph Lieberman, who are working on a bill that combines firm limits on carbon pollution with steps on nuclear power, offshore oil, and other areas of energy policy. [read post]
   The Mastropole case was combined with another adversary proceeding filed by John Testa as the two cases were based on the same or similar facts. [read post]
27 May 2021, 3:03 am by Lynn Jokela
And our free DealLawyers.com Blog is also still going strong every day with John’s M&A nuggets! [read post]
19 May 2019, 3:22 am by SHG
Gelin’s lawyer, John Howes, said he doesn’t think the Bar has the authority to file the subpoena. [read post]