Search for: "Delaware Department of Justice"
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15 Sep 2014, 3:28 am
Jealous cousin to its wildly popular Delaware counterpart. [read post]
28 Jun 2015, 4:59 pm
By way of illustration, in July 30, 2008 Delaware Chancery Court opinion (here) in which then-Vice Chancellor Leo Strine (now the Chief Justice of the Delaware Supreme Court) held that the Sun-Times Media Group had to continue to advance the defense expenses of four former officers, including Lord Conrad Black, even though: 1) the four had been convicted of various criminal offenses; 2) the four had already been sentenced; 3) the convictions had been upheld on… [read post]
21 Jul 2016, 1:54 pm
Hence the equitable is just, and better than one kind of justice—not better than absolute justice but better than the error that arises from the absoluteness of the statement. [read post]
9 Nov 2014, 5:05 am
Justice Department described it. [read post]
16 Dec 2022, 6:30 am
Department of Justice Roadmap for Inclusive Green Finance Implementation – Building Blocks to Implement IGF Initiatives and Policies Posted by Dirk Zetzsche (University of Luxembourg) Ross Buckley (UNSW Sydney), Douglas Arner (Hong Kong University), on Wednesday, December 14, 2022 Tags: Climate change, COP27, ESG, Green Finance, IGF, Sustainability Executive Compensation Considerations in the 2023 Reporting Season Posted by Brian Breheny, Raquel Fox, Joseph Yaffe,… [read post]
7 Oct 2009, 3:53 am
Whether or not Lewis, who will step down on 31 December, took his lawyers' advice is now at the heart of hearings before Congress, and investigations by the Securities and Exchange Commission, the US Department of Justice, and the attorneys general of New York and North Carolina. [read post]
8 Mar 2022, 12:53 pm
The survey also found that it is likely that the Securities and Exchange Commission (SEC) and Department of Justice (DoJ) will take a tougher line with the companies they investigate. [read post]
12 Oct 2022, 7:06 am
The problem is so bad that the Department of Justice (DOJ) created a COVID-19 Fraud Enforcement Task Force to “enhance efforts to combat and prevent pandemic-related fraud. [read post]
24 Oct 2022, 4:00 pm
Earlier this month, federal prosecutors in Delaware revised a sweeping lawsuit against Walmart over its role in the opioid crisis. [read post]
8 Jun 2012, 12:16 pm
Department of Justice Tax Division; and Special Assistant U.S. [read post]
28 Jan 2016, 4:50 pm
Moreover, the Senators noted the limited resources the United States Department of Justice has to prosecute trade secrets cases. [read post]
16 Dec 2022, 6:30 am
Department of Justice Roadmap for Inclusive Green Finance Implementation – Building Blocks to Implement IGF Initiatives and Policies Posted by Dirk Zetzsche (University of Luxembourg) Ross Buckley (UNSW Sydney), Douglas Arner (Hong Kong University), on Wednesday, December 14, 2022 Tags: Climate change, COP27, ESG, Green Finance, IGF, Sustainability Executive Compensation Considerations in the 2023 Reporting Season Posted by Brian Breheny, Raquel Fox, Joseph Yaffe,… [read post]
19 Nov 2009, 1:26 pm
Background The securities fraud claims in this case arise out of an April 2008 investigation by the Department of Justice relating to Horizon's pricing practices in Puerto Rico. [read post]
16 Apr 2011, 8:32 pm
The Justice Department is concerned that requiring a warrant and probable cause for GPS devices may have a spillover effect on other law enforcement techniques that don't currently require a warrant: "Pen registers, repeated trash pulls, aggregation of financial data, and prolonged visual surveillance" among them. [read post]
14 Jun 2021, 9:04 pm
Especially significant was its agreement with the Department of Justice to settle the company’s criminal liability with payments of $19.35 million in fines, forfeiture, and payments of civil settlements. [read post]
3 Mar 2010, 3:29 pm
Department of Justice provide detailed information on cyberstalking: Stalking and Domestic Violence: Report to Congress and Cyberstalking: A New Challenge for Law Enforcement and Industry. [read post]
16 Oct 2007, 3:55 pm
The Senate Judiciary, by contrast, is headed by Patrick Leahy, the fiery Vermont Democrat whose attempts to get wiretapping documents from the White House and Justice Department have been repeatedly blocked. [read post]
6 Feb 2022, 8:04 am
The Enforcement Bureau, which enforces FCC rules (including EEO) and oversees operation of the FCC field offices, will be headed by Loyaan Egal, a former federal prosecutor who was most recently at the Justice Department overseeing foreign investment issues. [read post]
24 Oct 2022, 10:16 am
On the merits, the Justice Department is insisting that no vote was needed by Congress for Biden to simply waive hundreds of millions of dollars of debt owed to the American people. [read post]
19 Aug 2021, 2:38 am
., Frank Petro heads the Workers’ Compensation Department for the firm. [read post]
