Search for: "Matter of Cooper" Results 6201 - 6220 of 15,445
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18 Jun 2008, 6:26 pm
Failure to make or cooperate in discovery; sanctions Utah R. [read post]
17 Apr 2024, 2:07 pm by Yosi Yahoudai
” Without a cooperating witness, prosecutors said it was impossible to prove “beyond a reasonable doubt” that Robledo had robbed anyone that night. [read post]
27 Jun 2011, 6:33 am by Patti Spencer
The U.S. is threatening to expel them if the foreign banks resist cooperating with the IRS. [read post]
17 Nov 2016, 9:51 am by firemarkVA
It is not a substitute for a private, independent consultation with an attorney selected to advise you after a full investigation of the facts and law relevant to your matter. [read post]
14 Apr 2022, 4:22 am by Rob Robinson
* NATO Cooperative Cyber Defence Center of Excellence – Cyber Defence Library Additional Reading [Annual Update] International Cyber Law in Practice: Interactive Toolkit Defining Cyber Discovery? [read post]
20 Jan 2012, 10:37 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
15 Jun 2012, 9:26 am by William McGrath
That plea marked the culmination of an internal investigation by CCI and the company's cooperation with DOJ. [read post]
1 Aug 2022, 9:06 pm by Dan Flynn
  That total was the second largest amount ever paid for the resolution of a food safety matter. [read post]
28 Mar 2022, 9:05 pm by Manisha Padi
Consumers can gain a great deal of value from cooperative firms that are willing to renegotiate contract terms as circumstances change. [read post]
2 Sep 2020, 2:21 pm by Sami Azhari
It does not matter if the criminal attempt is ultimately successful. [read post]
17 Jan 2011, 9:57 am
The previous comparable case was in 2009, when WIPO cooperated with the Florida authorities in a successful legal action against a Florida-based company which was sending out by mass mail misleading “invoices” to patent and trade mark applicants—including users of WIPO’s Patent Cooperation Treaty. [read post]
10 Oct 2008, 4:37 pm
Failure to make or cooperate in discovery; sanctions Utah R. [read post]
22 Jun 2010, 2:04 am by Xiaomin (Samantha) Hu
"We agree with Peru that the district court lacked subject matter jurisdiction and therefore reverse its judgment," the ruling said. [read post]
19 Jan 2017, 1:21 pm by Sophie Lawrance
Final thoughts… The Eturas case highlights a hazard of managing cooperation through an online platform and demonstrates that such platforms can facilitate unlawful cooperation amongst platform users, even without any direct contact. [read post]
30 Mar 2020, 7:38 am by Alexandra Fowler
Of course whether the UK would cooperate if a formal investigation was launched and/or arrest warrants issued is an open question; in April 2019 the ICC’s Pre-Trial Chamber II rejected the OTP’s request to investigate war crimes in Afghanistan in part because the lack of cooperation received from the UK government and others meant the chances of successful investigation and prosecution were slim (https://www.icc-cpi.int/Pages/item.aspx? [read post]
2 Jul 2021, 11:28 am by Braden Carroll, Esq.
Many people believe if they are cooperative and honest with officers, the officers will let them go with a warning. [read post]
5 Jun 2023, 7:10 am by Kirk Anderson
Facing a DWI charge is a serious matter, and protecting your constitutional rights during a traffic stop is essential. [read post]
5 Mar 2010, 6:07 am by Simon Fodden
Thanks to the internet, cooperation among firms or lawyers within an umbrella organization is dead easy; producing hand-holders as a cooperative effort would take some of the burden out of it. [read post]