Search for: "United States v. Minor"
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3 Mar 2010, 7:33 pm
It has given us unprecedented access to public affairs information—local, state, national, and international. [read post]
27 Jun 2016, 4:30 am
His wife was also a diplomat (whether from State or DEA or USAID, I don’t recall). [read post]
5 Apr 2019, 5:58 am
Pruitt, Jones Day, on Tuesday, April 2, 2019 Tags: Broker-dealers, Conflicts of interest, Disclosure, Investment advisers, Investor protection, Mutual funds, Reporting regulation, Retail investors, SEC, SEC enforcement FCPA and the Commodity Exchange Act: A New Relationship Posted by David Yeres, David DiBari, and Robert Houck, Clifford Chance US LLP, on Tuesday, April 2, 2019 Tags: Anti-corruption, CFTC, Commodity… [read post]
29 Jun 2008, 4:34 am
The immediate sentencing issue in United States v. [read post]
16 Sep 2009, 8:55 am
Certainly, the charges against de Saad were clarified, if not by the United States's filing of the Second Superseding Indictment, they were clarified by BIV's findings in its own internal audit after de Saad's indictment. [read post]
27 Apr 2008, 8:18 pm
Affirming in United States v. [read post]
15 Apr 2012, 9:29 am
" United States v. [read post]
8 Aug 2011, 2:56 pm
Emery, and her parents Constance M. and Paul V. [read post]
3 May 2011, 4:31 am
Recent estimates indicate that companies in the United States spend nearly $300 million annually on diversity training programs. [read post]
12 Jun 2023, 7:01 am
If the former President is convicted of one or more counts of Section 793(e), both sides will present examples of prior retention and disclosure sentences and reason by analogy, but United States v. [read post]
23 Apr 2015, 6:19 am
MPPAA Sec. 1401(b)(2) provides that after mandatory arbitration proceedings have been conducted pursuant to Sec. 1401(a), a party to the arbitration proceeding “may bring an action … in an appropriate United States district court … to enforce, vacate, or modify the arbitrator’s award. [read post]
17 Jun 2014, 4:42 am
United States (no relation to the singer), by Judge Stephanie Thacker, speaks volumes about the government’s ability to compel a son to testify against his father. [read post]
17 Jun 2011, 2:08 pm
Justice Alito may have been in the minority in the JDB case, but he wrote the majority opinion for the Court in Davis v. [read post]
12 Jun 2019, 6:48 am
Stanley v. [read post]
1 Aug 2007, 11:35 am
_Secretary for Justice v. [read post]
3 Aug 2010, 6:33 pm
” See Land v. [read post]
1 Sep 2016, 1:01 am
He was the first African-American accepted on the Harvard Law Review, the first to serve as a clerk on the United States Supreme Court, the first to serve in the President’s Cabinet—the second to serve in the President’s Cabinet, and the first to reach the pinnacle of the corporate bar. [read post]
19 Oct 2010, 5:27 pm
United States. [read post]
1 Mar 2021, 9:06 pm
Federal securities law in the United States consists of many rules and regulations, but they all boil down to one simple concept: Knowledge is power. [read post]
8 Feb 2017, 2:19 pm
” This corresponds with the minority dissenting opinion in the African Court case, in which 4 of the 10-judge bench found that the “’State’s duty to enforce collective security, morality and common interest’ cannot justify the criminalization of expression of speech by way of criminal defamation laws of any kind, whether punishable by incarceration or not. [read post]