Search for: "BERMAN" Results 4921 - 4940 of 5,050
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
25 Jul 2024, 12:29 pm by Michael Lowe
  Read, “IRS: CI – The Value of Effective Federal Law Enforcement,” written by Elliot Berman and published by AML Rightsource on May 21, 2024; and “Fincrime executive Lauren Kohr joins IRS-Criminal Investigations to build out PPPs,” published by AML Intelligence on October 25, 2023. 2. [read post]
30 Jan 2017, 9:42 am by Quinta Jurecic
Wednesday, February 1st at 10am: Henri Barkey, Ilan Berman, and Michael Reynolds will discuss Enemies or Partners? [read post]
Stone’s sentencing is currently scheduled for Feb. 20, when we will see how Judge Amy Berman Jackson responds to the Justice Department&r [read post]
27 Apr 2023, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable on Civic Education, convened as part of LevinsonFest 2022. [read post]
12 Sep 2012, 4:58 am by Rob Robinson
Ask A Man Who Can – http://bit.ly/NfTBwl (Charles Holloway) Avoid the Pitfalls of Self-Managing eDiscovery – http://bit.ly/Qrd0tX (Andrew Hinkes) Backgrounder Update: Technology Assisted Review Compendium – Feb. 1 – Sept. 10, 2012 – http://bit.ly/IiTGtb (@OrangeLT) Criminal E-Discovery: 21st Century Paperless Trails (Part 3 of 5) http://bit.ly/NmjN8L (Daniel Garrie) Drilling Down Into Texas Electronic Discovery http://bit.ly/PLxRG3 (Timothy Mountz, Charles Strecker)… [read post]
16 Jun 2017, 5:30 am by John E. Bies
District Judge Amy Berman Jackson concluded last year that there was a constitutionally-based deliberative process component to the executive privilege. [read post]
27 Mar 2016, 2:54 pm
(Pix © Larry Catá Backer 2016)Globalization has produced a wealth of marvelous work that seeks to theorize the emerging relationships between states, non-state actors (especially multinational corporations), and international organizations. [read post]
21 Feb 2020, 1:48 pm by Mikhaila Fogel
Ninety minutes before the sentencing hearing of Roger Stone was set to begin, there was a line extending down the hall from Judge Amy Berman Jackson’s chambers at the E. [read post]
19 Feb 2018, 7:56 pm
(Pix © Larry Catá Backer 2018)I have been teaching a course on the law of Multinational (or transnational) corporations for a number of years. [read post]
24 Apr 2023, 5:31 am by Emma Svoboda
District Court for the Southern District of New York denied Halkbank’s motion to dismiss: Judge Richard Berman read the FSIA to apply exclusively to civil cases and stated, on the issue of common law immunities, that courts would defer to the stance of the executive branch. [read post]
17 Jul 2024, 6:00 am by Public Employment Law Press
Regulations of New York State's Public Employment Relations Board [PERB] include 4 NYCRR 208.3(c), which states, in pertinent part, that "[s]tenographic services at hearings held by [PERB] are provided pursuant to arrangements under which the stenographer has exclusive right to reproduce and sell copies of minutes at hearings. [read post]
17 Jul 2024, 6:00 am by Public Employment Law Press
Regulations of New York State's Public Employment Relations Board [PERB] include 4 NYCRR 208.3(c), which states, in pertinent part, that "[s]tenographic services at hearings held by [PERB] are provided pursuant to arrangements under which the stenographer has exclusive right to reproduce and sell copies of minutes at hearings. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
13 Aug 2008, 4:03 pm
A few weeks ago I finished reading Gerry Simpson's Great Powers and Outlaw States[1]. [read post]