Search for: "OFFICE OF CHIEF COUNSEL" Results 601 - 620 of 11,243
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18 Sep 2023, 4:46 am
Current Goldman Chief Legal Officer and General Counsel Kathryn Ruemmler fills the Floor Member Governor's seat on FINRA's Board and serves on FINRA's Nominating & Governance Committee and its Regulatory Policy Committee. [read post]
15 Sep 2023, 12:30 pm by John Ross
That support led to Special Counsel Jack Smith's seizing text messages from Perry's phone. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges. [read post]
15 Sep 2023, 3:00 am by Jeff Welty
A Special Counsel investigating President Biden’s son has obtained a three-count federal indictment against him. [read post]
14 Sep 2023, 1:57 pm by Kate Fort
  Featured Panelists: Brooke Pinkham, Staff Director of the Center for American Indian Law & Policy at Seattle University of Law Kathryn Fort, Director of Clinics, Director of the Indian Law Clinic at Michigan State University College of Law Gregory Ablavsky, Marion Rice Kirkwood Professor of Law at Stanford Law School Bethany Berger, Wallace Stevens Professor of Law at UConn School of Law Alyssa Connolly, Tribal Attorney, Stillaguamish Tribe of Indians Debra Gee,… [read post]
14 Sep 2023, 10:34 am by Susie Bilbro and Kimia Movahed
On April 28, 2023, the IRS Office of Chief Counsel issued Chief Counsel Advice Memorandum 202317020 (CCA Memo), with an important reminder to employers who provide health and dependent care flexible spending arrangements (FSAs) under an Internal Revenue Code (Code) Section 125 cafeteria plan: a failure to adequately substantiate FSA expenses before reimbursement may result in the loss of the tax-free status of all benefits provided under the Code Section… [read post]
13 Sep 2023, 10:08 pm by Josh Blackman
"Will Baude clerked for Chief Justice John Roberts and is among the most distinguished scholars there is. [read post]
13 Sep 2023, 9:01 pm by renholding
” A first ever “Chief Counsel for National Security Corporate Enforcement” position created at the DOJ National Security Division (NSD). [read post]
13 Sep 2023, 1:36 pm by Townsend Bourne and Nikole Snyder
The relator in the case served as the interim Chief Information Officer at Penn State’s Applied Research Laboratory in 2015 and was a part of a team assigned to evaluate Penn State University’s compliance in early 2022. [read post]
13 Sep 2023, 11:46 am by LII Team
In the past year, we received referrals from large government agencies we’d expect like the IRS, VA and HUD, but also smaller ones like the Selective Service Board (pointing visitors to the 1991 Supreme Court case upholding the practice of registering only men for the draft), the Consumer Product Safety Commission (linking to various federal regulations in our CFR), and cio.gov (“a forum for Federal Chief Information Officers” who used our site to point to the US… [read post]
12 Sep 2023, 5:55 am by Harold Hongju Koh
Because a recent ruling by a military judge bars convictions based on evidence derived from “voluntary” confessions made after torture, the Chief Prosecutor of Military Commissions should negotiate plea bargains based on time served with the detainees’ pro bono counsel. [read post]
12 Sep 2023, 3:25 am by Greg Lambert and Marlene Gebauer
Now on my end, I spent almost a decade as an investment advisor in the venture capital industry, eventually serving as the Chief Compliance Officer for an SEC and FINRA regulated, firm. [read post]
10 Sep 2023, 9:03 pm by Bernard W. Bell
Formal legal opinions from the Department of Justice’s Office of Legal Counsel (OLC); 5. [read post]
8 Sep 2023, 6:51 pm by Arianna Morseau
New Mexico Indian Affairs Department Deputy General Counsel or General Counsel. [read post]
8 Sep 2023, 5:00 am by jonathanturley
Not even Special Counsel Jack Smith has charged him with incitement in his two indictments. [read post]
6 Sep 2023, 7:09 pm by Sabrina I. Pacifici
Whitehouse’s ethics complaint lays out five ways in which Justice Alito appears to have violated the canons of judicial ethics and the Supreme Court’s Statement of Ethics Principles and Practice, to which all sitting justices claimed to subscribe: Improper Opining on a Legal Issue that May Come Before the Court; Improper Intrusion into a Specific Matter; Improper Intrusion into a Specific Matter at the Behest of Counsel in that Matter; Improper Intrusion into a Specific Matter… [read post]
6 Sep 2023, 1:42 pm by Daily Record Staff
Watershed Legal Counsel, which opened its office at 1011 Bay Ridge Ave., No. 145, will concentrate on client representation in environmental and natural resources matters. [read post]