Search for: "CONFIDENTIAL INFORMANT v. US "
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18 Mar 2021, 6:30 am
In Corey Heard v. [read post]
21 Jan 2020, 10:00 pm
In Abrasic 90 Inc. v. [read post]
28 Jun 2009, 10:29 am
A police detective was allowed to testify at trial that he received a tip from a confidential informant that a black male wearing a blue baseball cap and a black hooded sweatshirt was selling heroin at a particular intersection. [read post]
18 Mar 2008, 3:15 am
The Court’s succinct analysis puts that issue to rest and even demonstrates that if Nacchio could prove his point on the confidential positive information at his disposal, this makes him all the more guilty if he is claiming that he acted on such information in his trading behavior.4. [read post]
21 Jul 2009, 9:24 am
SEC v. [read post]
3 Jan 2011, 11:31 am
Spring Design, Inc. v. [read post]
12 Jul 2008, 4:25 pm
Privacy and other federal laws generally prohibit pretexting, (the use of false pretenses), when contacting a U.S. bank, phone company or government agency for confidential information. [read post]
14 Feb 2008, 1:36 pm
Spurned, AMA filed suit claiming that he had violated Ohio's Trade Secrets Act by using confidential client information to solicit those clients. [read post]
15 Dec 2016, 7:56 am
Salman v. [read post]
30 Jun 2014, 5:41 am
By Sara Hutchins Jodka In Shoun v. [read post]
3 Mar 2018, 7:14 am
In Heriberto Salas, et al. v. [read post]
10 Jan 2014, 9:06 am
Those who learn of the confidential information under those circumstances are not authorized to destroy its protection and may not use the information in a manner harmful to the interests of the one making the disclosure. [read post]
25 Jul 2012, 11:06 am
PhoneDog v. [read post]
13 Jul 2017, 11:00 am
MacFarlane v. [read post]
13 Jul 2017, 11:00 am
MacFarlane v. [read post]
24 Sep 2021, 12:20 pm
Information obtained as part of an employer’s medical inquiry may not be used for any purpose inconsistent with a legitimate medical inquiry. 29 C.F.R. [read post]
23 May 2016, 12:54 pm
In People v. [read post]
1 Dec 2015, 6:59 am
Jason Howard, J.D.A former Goldman Sachs associate has been charged by the SEC with insider trading for his use of client nonpublic information in a scheme which garnered more than $450,000 in illicit profits (SEC v. [read post]
1 May 2013, 9:55 am
SEC v. [read post]
Employers Need To Be Careful To Avoid Waiving The Protections Of Written Computer And Email Policies
20 Jun 2008, 9:22 pm
The Ninth Circuit's June 18, 2008 decision in Quon v. [read post]
