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5 Sep 2009, 5:00 am
Finally, the examination ended unexpectedly with matters unfinished. [read post]
7 Mar 2011, 7:47 am
He said even when attorneys general decide they prefer to prosecute a matter using state laws, they benefit from having federal regulations or enforcement tools as practical help to them. [read post]
7 Mar 2011, 7:04 am
Often, the SEC and DOJ will have interests in the same matters, with the SEC looking at possible civil penalties and the DOJ at criminal prosecution. [read post]
29 Mar 2010, 8:23 am
Indeed, they denied it or refused to cooperate when asked directly about the affair by Hood's counsel five years ago. [read post]
23 Aug 2014, 9:55 am
The court need not grant a requested instruction if the matter is fairly covered by instructions actually given. [read post]
1 Nov 2007, 5:42 am
Those are the kind of high stakes that take precedence over contracts and vows of confidence, no matter how important they may be to the business of reporting, and regardless of how distasteful it may be to violate them. [read post]
24 Aug 2010, 9:22 am
Cooper Brown, Royce and Corchado) and one judge retained from the prior administration (Wayne Beyer). [read post]
26 Jun 2011, 6:06 am
Of the 465 nabbed, 152 have been arrested because of citizen cooperation, according to the FBI. [read post]
11 Jun 2017, 10:41 pm
If a party feels neglected, it’s likely he or she will be aggressive or decide not to cooperate. [read post]
28 Mar 2012, 1:25 pm
It serves as a facilitator of international police cooperation. [read post]
28 Feb 2008, 11:02 am
” The solution, the authors say, lies with the firms themselves, which need cooperation from their corporate clients. [read post]
24 Mar 2009, 2:14 pm
In 2008, that trend continued with the filing of 22 hedge-fund-related enforcement matters. [read post]
3 Jul 2011, 8:23 am
Approaching that status is a 7th African state: Moreno-Ocampo in late June asked permission to open an investigation in Côte d'Ivoire.It is true that nearly all these matters are before the court on account of a referral from the U.N. [read post]
19 May 2015, 12:03 pm
This matters because the recall might take years. [read post]
5 Apr 2008, 4:49 am
Create and implement good scheduling procedures for each type of matter. [read post]
3 Nov 2011, 9:46 am
The ACTA, which aims at strengthening the international cooperation and increasing the intellectual property enforcement standards, seeking to complement the TRIPS Agreement6 of the WTO, seems to join the “fast track” tendency of the last years to legislate on certain intellectual property issues -above all, concerning enforcement matters- through bilateral, regional or multilateral commercial treaties among specific countries. [read post]
16 Sep 2009, 3:13 am
Nevertheless, investigations for trafficking offenses were disrupted or delayed because of frequent personnel turnover, and observers reported that cooperation between police and prosecutors on criminal (including trafficking) cases could be improved. ... [read post]
25 Apr 2012, 11:42 am
This may anger the officer, but it doesn't matter. [read post]
21 Mar 2016, 10:00 pm
Attorney for Kansas, and attorneys for FDA and the Department of Health and Human Services are cooperating on the case against NAE. [read post]
4 Jul 2016, 10:27 am
That said, the debate surrounding the tiny frogs serves to illustrate the sometimes confusing overlap in the division of powers in environmental matters. [read post]
