Search for: "IN THE MATTER OF CHRISTOPHER McDONALD"
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30 Oct 2019, 5:22 pm
The orders acknowledged that the entities’ cooperation led to an early resolution of the applicable matters and correspondingly reduced penalties. [read post]
30 Oct 2019, 5:22 pm
The orders acknowledged that the entities’ cooperation led to an early resolution of the applicable matters and correspondingly reduced penalties. [read post]
9 Jul 2009, 5:13 pm
Czaplinski, Jus Cogens, obligations Erga omnes and international Criminal Responsibility Christopher L. [read post]
19 Jun 2007, 9:15 am
J. 389***Christopher V. [read post]
16 May 2011, 1:13 pm
R (McDonald) v Royal Borough of Kensington and Chelsea, heard 4 – 5 April 2011. [read post]
15 Nov 2019, 10:20 am
In fact, “forty percent” of CFTC ongoing investigations “now involve whistleblowers” according to CFTC Director of Enforcement James McDonald. [read post]
8 Dec 2015, 4:55 am
Loewenstein, Christopher K. [read post]
9 Aug 2019, 6:16 am
Bartholomew, and Christopher B. [read post]
9 Aug 2011, 12:47 am
Louis Charalambous discusses the issue on the Inforrm’s Blog in light of the Christopher Jefferies contempt of court case. [read post]
28 Feb 2014, 5:46 am
This, according to the opinion, is how the prosecution arose: On June 18, 2012, Christopher Orman was at his sister's home at 1625 B Dresden in Evansville, Indiana. [read post]
1 Jun 2011, 5:19 am
Follow @InfoGovernance eDiscovery News Content and Considerations 9th Circuit Rules E-Mail Is Not an 'Electronically Printed' Receipt - http://tinyurl.com/3ky74h2 (Nate Raymond) Bad eDiscovery Costs $60 Million Per Year - http://tinyurl.com/3z9lja6 (Lawdable) Careless Preservers Breathe Sigh of Relief when Court Finds no Relevant Info Destroyed - http://tinyurl.com/3kcewp4 (Michael Tucker) Catch Me if You Can: Guarding Firm Data From Insider Trading - http://tinyurl.com/3bfp969 (Tam… [read post]
2 Jan 2018, 9:07 am
Supreme Court last cited one of its pieces in McDonald v. [read post]
10 Jul 2015, 4:06 pm
“And thus” – as Christopher Knight remarked – “section 13(2) was no more. [read post]
11 Oct 2019, 3:00 am
Christopher Collins’s rise and fall – businessperson to congressional backbencher, then presidential cheerleader to felon – is a tale of money, politics, family ties and murky ethics. [read post]
11 Nov 2018, 9:50 am
Kal Raustiala and Christopher Sprigman are well known as the authors of the book, The Knock-Off Economy: How Imitation Sparks Innovation (2012). [read post]
18 Oct 2019, 3:00 am
Rodney Davis, who was named an honorary state chairperson for President Trump’s reelection campaign, sent a letter to FEC Inspector General Christopher Skinner, asking him to investigate Weintraub’s “refusal … to recuse herself” from any matters involving the president. [read post]
9 Apr 2013, 9:43 pm
Christopher Chesnutt, owner of the restaurant, said that the infected employee is no longer on the premises. [read post]
17 Oct 2022, 11:35 am
Van Sant's article reports: "Those of us involved with the League have been involved in 2nd Amendment advocacy for decades," attorney Christopher Day, counsel of record on the brief, said by email in response to a request for comment. [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]