Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY" Results 5421 - 5440 of 8,692
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2 Apr 2009, 5:03 am by Daniel Brown
"Nearly 1,000 officers from right across Ontario were involved in the execution of those warrants today. [read post]
24 Aug 2009, 2:12 am
As the memo states, "the SEC’s decision to charge Faggioli and Huff with control person liability without alleging that either of them participated in or had personal knowledge of the FCPA violations raises the disturbing spectre [sic] of strict liability for executives. [read post]
20 Apr 2023, 12:54 pm by John Elwood
United States, 21-8190 Issue: Whether this Court should overturn its decision in United States v. [read post]
27 Jan 2017, 9:56 am by Tara Breslow-Testa, Esq.
” Under the Fifth Amendment to the United States Constitution, those who are facing criminal charges cannot be compelled to be a witness against themselves in a criminal case. [read post]
11 Jan 2010, 11:23 am by Associates and Bruce L. Scheiner
" The National Highway Traffic Safety Administration estimates that a crash in the United States costs an average of $38,000. [read post]
28 Jun 2017, 7:49 am by Michael Lowe
   See, e.g., The United States Attorney General – Criminal Resource Manual at 801. 3. [read post]
10 Jan 2024, 12:35 pm by jeffreynewmanadmin
The SEC’s action is part of a coordinated global settlement that includes the United States Department of Justice (DOJ) and criminal and civil authorities in South Africa. [read post]
19 Mar 2008, 1:26 am
Attorney General Peter Keisler will rejoin Sidley Austin's Washington, D.C., office next month as a partner in the firm's appellate practice. [read post]
3 Oct 2007, 10:49 pm
Never in history had the United States authorized such tactics. [read post]
4 Dec 2007, 12:15 am
Supreme Court has placed on commercial free speech when he ruled that most of New York state's new restrictions on attorney advertisements are unconstitutional, the state is arguing on appeal. [read post]
10 Nov 2014, 9:04 am
United States, 394 U.S. 705, 707 (1969) (“What is a threat must be distinguished from what is constitutionally protected speech. [read post]
1 Feb 2012, 9:07 am by McNabb Associates, P.C.
Attorney’s Office in Manhattan, told white-collar criminal-defense lawyers at a conference last March that his office would spend 2011 investigating possible fraud involving CDOs and CDSs. [read post]
31 Jan 2013, 9:16 am by James J. La Rocca
The Constitutional Provisions at Issue The Appointments Clause provides that the President “shall nominate, and by and with the Advice and Consent of the Senate, shall appoint…Officers of the United States,” which process includes the appointment of NLRB members. [read post]
15 Sep 2017, 1:30 pm by Sarah Tate Chambers, Stephanie Zable
Kerr writes: Computer warrants are ordinarily executed in two stages. [read post]
2 Sep 2008, 8:43 pm
 A “domestic concern” is any individual who is a citizen, national, or resident of the United States, or any corporation, partnership, association, joint stock company, business trust, unincorporated organization, or sole proprietorship which has its principal place of business in the United States, or which is organized under the laws of a State of the United States, or a territory, possession, or… [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Willis testified during an extraordinary hearing that could result in her office being removed from the state’s case against Donald Trump. [read post]