Search for: "State v. Provens" Results 561 - 580 of 6,332
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15 Jan 2023, 2:35 pm by Rob Robinson
Cooperation with the government has proven a cost-effective strategy for some organizations in recent years, with some companies facing lower or no fines. [read post]
[v] A person acts willfully or maliciously when it is proven they had an intent to harm or acted indifferently to a very obvious harm. [read post]
9 Jan 2023, 1:02 pm by Alison Siegler
In 1987, the Supreme Court upheld the constitutionality of jailing federal defendants before trial in United States v. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
(Please note that these figures reflect only federal court securities suit filings; state court securities suit filings are not included in the numbers and comparisons.) [read post]
2 Jan 2023, 9:08 am
  Since its first authoritative transposition into the regulatory context of business and human rights, the concept of due diligence has proven to be a remarkably resilient and versatile instrument. [read post]
20 Dec 2022, 4:43 am by SHG
Under New York law, this is set forth in a 1901 decision, People v. [read post]