Search for: "Matter of Cooper" Results 6081 - 6100 of 15,445
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12 Dec 2017, 4:36 pm by Kevin LaCroix
 In deciding not to impose a penalty, the Commission recognized that the company stopped the ICO quickly, immediately returned the proceeds before issuing tokens, and cooperated with the investigation. [read post]
12 Dec 2017, 1:15 pm by Bill Otis
Justice demands that these matters be pursued with the utmost honesty, probity and impartiality. [read post]
11 Dec 2017, 10:17 am by James Innocent
Additionally, no injuries or fatalities have been reported and no crashes have been directly blamed on the problem (though in instances of vehicular shutdown it may only be a matter of time). [read post]
11 Dec 2017, 3:00 am by Garrett Hinck
Thursday, December 14 at 9:30 am: The Commission for Security and Cooperation in Europe (Helsinki Commission) will hold a hearing on The Magnitsky Act at Five: Assessing Accomplishments and Challenges. [read post]
10 Dec 2017, 8:16 am
It provides that Union law should continue to govern conflict of laws for contractual and non-contractual matters should continue for contracts and damage occurring before the withdrawal date (i.e. [read post]
10 Dec 2017, 4:59 am by Dan Harris
Your immediate cooperation is needed to resolve this issue out of litigation. [read post]
8 Dec 2017, 11:34 am by Kluwer UPC News blogger
He thinks paragraph 91 on cooperation in civil and commercial matters is at least as important. [read post]
7 Dec 2017, 5:34 am by J. Michael Goodson Law Library
In his closing address to the conference (also available at the DOJ website), Attorney General Cummings stated "It would be idle, of course, to expect that the problem of crime could be solved by a single conference or, indeed, by a series of conferences, or, for that matter, in our generation. [read post]
6 Dec 2017, 4:21 pm by INFORRM
If the search engines are reluctant to cooperate, one answer is to require ISPs to block searches of specified domain names. [read post]
6 Dec 2017, 2:08 pm by Jules M. Haas
It is also common for someone to have owned a condominium apartment or a unit in a cooperative corporation. [read post]
6 Dec 2017, 6:11 am by Joy Waltemath
The following initiatives set out in Advice memoranda are no longer in effect, Robb’s memo stated: seeking to extend Purple Communications to other electronic systems (Internet, phones, instant messaging) if employees use those regularly in the course of their work; seeking to overturn the Board’s Tri-cast doctrine regarding the legality of employer statements to employees, during organizing campaigns, that they will not be able to discuss matters … [read post]
6 Dec 2017, 4:00 am by Shreve Ariail
Zazi himself pleaded guilty and cooperated with the government, providing incredibly important intelligence information about al-Qaeda and its current operations. [read post]
5 Dec 2017, 7:05 pm by Matthew D. Lee
  In an article published today, Ryan writes that since 2016, the Justice Department’s Fraud Section has resolved 17 criminal corporate matters under the FCPA, obtaining more than $1.6 billion in penalties and forfeited profits. [read post]
5 Dec 2017, 11:00 am by James E. Pfander
The Constitution’s habeas suspension provision assumes the existence of the writ, either as a matter of state or federal law, and limits Congress’s authority to suspend its operation. [read post]
4 Dec 2017, 12:32 pm by Benjamin Wittes
Even if it were to turn out that the Trump campaign collaborated, colluded or cooperated with Russian agents, that alone would not be a crime, unless the campaign asked them or helped them to commit criminal acts such as hacking. [read post]