Search for: "INTENSIVE SUPERVISION PROGRAM"
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19 Apr 2011, 12:41 pm
The federal agencies involved in the investigation used what they refer to as “standardized work programs” to guide their assessment and document their findings. [read post]
1 Oct 2015, 6:01 am
She urges clinical law supervisers to maintain and nurture connections with community organizations and activists as a crucial part of their work. [read post]
5 Jul 2023, 12:42 pm
During Texas’ 88th Legislative Session, lawmakers filed more than 8000 bills – only a fraction of which passed through the complex legislative process to become a new law. [read post]
21 Feb 2021, 11:15 am
Bridging the Gap was a program all the new lawyers were required to participate in for admission to the Maine Bar. [read post]
Arrested For Online Solicitation of a Minor? The Right Houston Criminal Lawyer Can Make a Difference
24 Jul 2012, 11:57 am
Community involvement, parental supervision, and early intervention and prevention programs on Internet safety are essential in protecting children from online solicitation and exposure to pornography. [read post]
26 Nov 2008, 3:10 am
The Financial Crimes Enforcement Network (FINCEN) hopes to zero in on money launderers with computer programs capable of spotting suspicious movements of electronic money.In a high-tech game of cat and mouse, the Justice Department said last week that it had found and triggered the freezing of $60.1 million in bank accounts in five countries that contained the personal income of Jose Gonzalo Rodriguez Gacha, a leader of the Medellin cartel. [read post]
13 Jan 2016, 5:05 pm
Consider the history of board oversight of financial accounting: As it became clear that corporate insiders were capable of engaging in misconduct, the active oversight and independent supervision over financial controls and governance structures similarly evolved, reducing the risk of financial fraud, fiscal misstatements and management malfeasance. [read post]
20 Dec 2018, 9:22 am
Selikoff never gained entrance to a degree program at Melbourne.13 1941. [read post]
3 Apr 2014, 12:30 pm
By William Abbott, Diane Kindermann, Katherine Hart, Glen Hansen, and Brian Russell Welcome to Abbott & Kindermann’s 2014 1st Quarter CEQA update. [read post]
23 Dec 2019, 1:19 pm
With a few more days to read the inspector general’s Crossfire Hurricane report and watch the C-SPAN video of his congressional testimony (and listen to the no-bull version on Lawfare), I have five additional observations beyond those set out in a series of tweets on the day the report was released, discussions on the Lawfare podcast the following day, and conversations with NPR, the New York Times, and the Wall Street Journal. [read post]
12 Jul 2017, 3:50 am
John Stark Reed Readers undoubtedly are aware of the recent outbreak of ransomware incidents and the problems they present. [read post]
29 Sep 2013, 6:53 pm
(Pix (c) Larry Catá Backer 2013) I have been posting about the development of a new course I have been developing for our first year law school students, "Elements of Law." [read post]
25 May 2018, 9:21 pm
The recent transition of leadership in Cuba, through which Raúl Castro ceded the Presidency of the Republic to Miguel Diaz-Canel (while retaining the position of 1st Secretary of the Cuban Communist Party (PCC)), has elicited at least some interest outside of Cuba. [read post]
4 Jun 2008, 3:28 am
The National Highway Safety Transportation Administration (NHTSA) standardized field sobriety tests (SFSTs) came under intense scrutiny by the defense community when they went into widespread use in the 1980's. [read post]
13 Mar 2020, 7:08 am
The following is a series of questions posed by Ronald Collins to Richard Lazarus in connection with Lazarus’ new book, “The Rule of Five: Making Climate History at the Supreme Court” (The Belknap Press of Harvard University Press, 2020). [read post]
22 Oct 2010, 6:09 pm
1. [read post]
21 Jul 2014, 2:05 am
At 6:41 AM, on January 20, 2009, Minnie Borden was pronounced dead. [read post]
14 Jan 2022, 9:14 am
Post by Derrick George on 01/14/2022 Michigan Drug Crimes Drug crimes are a serious matter that can have a lasting impact on an individual’s life if convicted. [read post]
15 Sep 2017, 6:17 am
Anti bias statutes CHAPTER 443An Act concerning bias crimes, amending P.L.1998, c.26, P.L.1979, c.179, N.J.S.2C:12-1, N.J.S.2C:33-4, N.J.S.2C:43-7, N.J.S.2C:44-1 and N.J.S.2C:44-3 and adding a new chapter 16 to the New Jersey Statutes. [read post]
9 Aug 2023, 9:01 pm
Although the Capital Proposal is intended to implement 2017 changes to international capital standards (the “Endgame Standard”) adopted by the Basel Committee on Banking Supervision (“Basel Committee”), US regulators have made significant changes that expand the range of institutions covered by the Capital Proposal and impose more stringent requirements than those adopted by the Basel Committee. [read post]