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6 Apr 2024, 5:00 am
With global cyber threats and other international tensions growing, what scenarios should state and local governments consider when conducting exercises to test their people, processes and technology? [read post]
24 Oct 2023, 9:01 pm
Those of you who work in the compliance function are leaders inside your organization and through proactive internal engagement you will be better prepared to discharge your duties. [read post]
26 Jan 2009, 1:20 am
Because it is a federal statute, you can file in federal court. [read post]
15 May 2023, 9:12 am
They set an outstanding example of teamwork and professionalism and helped make the last year on The Regulatory Review extremely meaningful and educational. [read post]
1 Apr 2013, 12:51 am
Ferrillo are also co-authors of The 10b-5 Guide, an authoritative primer on securities fraud case law for both business professionals and legal practitioners. [read post]
10 Jan 2022, 5:01 am
” Israeli and international human rights organizations also condemned the decision. [read post]
15 Jun 2007, 12:55 am
Federal Judge Tosses 'Lenient' Plea for Ex-BALCO Lawyer
The Recorder
California federal Judge Jeffrey White, a well-known stickler for rules, refused on Thursday to approve a guilty plea in which Troy Ellerman -- admitted grand jury leaker and former lawyer for one of the founders of BALCO, a steroids maker that provided drugs to professional athletes -- agreed to serve about two years in prison; the judge said the punishment… [read post]
9 Apr 2021, 7:57 am
The office represents individuals charged with federal crimes. [read post]
4 Feb 2022, 9:08 am
At the same time, reports of an internal email calling for an end of vaccine mandates within Alberta signed and supported by several party MLAs came to light. [read post]
18 May 2018, 12:00 pm
The Managing Attorney will be responsible for holding all ORA attorneys to the highest ethical and professional standards. [read post]
9 Dec 2017, 1:07 am
Res. 330), which mandates sexual harassment training for U.S. senators, senate staff, and interns, passed on November 9 with unanimous consent. [read post]
19 Dec 2023, 4:48 pm
For disputing parties that were engaged in certified IDR entity selection for batched disputes when the Federal IDR portal temporarily closed, the deadline for parties to jointly select a certified IDR entity will be 10 business days after the Federal IDR portal reopens, which is December 29, 2023. [read post]
1 Aug 2011, 5:41 am
But that was not the intent behind the federal act which the Court relied upon to justify its decision. [read post]
21 Jun 2020, 7:01 am
International jihadist groups today, for instance, rely largely on local, lone actors to commit violence. [read post]
16 Sep 2015, 1:59 pm
Scheck and Gertner explained: “What the defense attorney should do to make the ‘ethical order’ motion is very straightforward: File a pretrial motion that tracks and cites the relevant ethical rule of the defense attorney’s jurisdiction or in the case of federal prosecutors, the rule that applies to the state where that prosecutor is based and/or governs the federal proceeding. [read post]
29 Oct 2007, 9:44 pm
These can be unwilling to perform this role and are barred by professional ethics from doing so.Amnesty International argues that every execution is a violation of fundamental human rights. [read post]
22 Jan 2016, 3:55 pm
Notify the Internal Revenue Service (IRS) of intent to operate as a social welfare organization. [read post]
8 Jan 2023, 4:33 pm
DEA may deny an application if it determines the registration would be inconsistent with the public interest by considering: Recommendations of the appropriate state licensing board or professional disciplinary authority; The applicant’s experience in dispensing or conducting research with controlled substances; The applicant’s conviction record under federal or state laws relating to the manufacture, distribution or dispensing of controlled substances;… [read post]
12 Jul 2016, 3:30 am
The EIN can be set up online through the Internal Revenue Services (IRS) website and can generally be obtained instantaneously. [read post]
7 Jan 2024, 9:05 pm
The other half of Section 10 approaches the governance of federal agencies’ use of AI by requiring agencies to develop internal processes to ensure AI tools are designed and used responsibly. [read post]
