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10 Sep 2015, 3:51 pm
Attorney’s manual and the principles of federal prosecution of business organizations, sometimes known as the Filip Factors… The guidance in this memo reflects six key steps to strengthen our pursuit of individual corporate wrongdoing, some of which reflect policy shifts and each of which is described in greater detail below: (l) in order to qualify for any cooperation credit, corporations must provide to the Department all relevant facts relating to the individuals responsible… [read post]
10 Sep 2015, 2:08 pm
” While recognizing this concern, Judge Lynch questioned whether the ultimate ramifications of allowing for production of data stored abroad were a matter better suited for Congress and the executive to sort out. [read post]
10 Sep 2015, 10:43 am
” General Dempsey also described the conflict with ISIS as both long-term and requiring significant international cooperation. [read post]
10 Sep 2015, 8:24 am
Yates announced “six key steps to strengthen [DOJ’s] pursuit of individual corporate wrongdoing, some of which reflect policy shifts and each of which is described in greater detail below:(1) in order to qualify for any cooperation credit, corporations must provide to the Department all relevant facts relating to the individuals responsible for the misconduct; (2) criminal and civil corporate investigations should focus on individuals from the inception of the investigation; (3)… [read post]
10 Sep 2015, 8:24 am
Yates announced “six key steps to strengthen [DOJ’s] pursuit of individual corporate wrongdoing, some of which reflect policy shifts and each of which is described in greater detail below:(1) in order to qualify for any cooperation credit, corporations must provide to the Department all relevant facts relating to the individuals responsible for the misconduct; (2) criminal and civil corporate investigations should focus on individuals from the inception of the investigation; (3)… [read post]
10 Sep 2015, 8:24 am
Yates announced “six key steps to strengthen [DOJ’s] pursuit of individual corporate wrongdoing, some of which reflect policy shifts and each of which is described in greater detail below:(1) in order to qualify for any cooperation credit, corporations must provide to the Department all relevant facts relating to the individuals responsible for the misconduct; (2) criminal and civil corporate investigations should focus on individuals from the inception of the investigation; (3)… [read post]
10 Sep 2015, 8:24 am
Yates announced “six key steps to strengthen [DOJ’s] pursuit of individual corporate wrongdoing, some of which reflect policy shifts and each of which is described in greater detail below:(1) in order to qualify for any cooperation credit, corporations must provide to the Department all relevant facts relating to the individuals responsible for the misconduct; (2) criminal and civil corporate investigations should focus on individuals from the inception of the investigation; (3)… [read post]
10 Sep 2015, 4:00 am
Among the hardest hit are the middle class – who earn too much to qualify for legal aid, but frequently not enough to retain a lawyer for a matter of any complexity or length. [read post]
9 Sep 2015, 10:00 am
Cooper. [read post]
9 Sep 2015, 10:00 am
Cooper. [read post]
9 Sep 2015, 9:51 am
The primary systems start with an initial filter, either performed by the cooperating ISP or the NSA's own equipment. [read post]
9 Sep 2015, 9:36 am
Cooperation with Caltrans on state highway projects For projects on the state highway system, Bill 12 would require that LA Metro (a) cooperate with Caltrans pursuant to an agreement that addresses matters related to design, construction, maintenance, and operation of state highway system facilities in connection with the project; and (b) comply with Caltrans’ standards for state transportation projects. [read post]
9 Sep 2015, 6:30 am
And then there’s the matter of Al-Awlaki’s US citizenship. [read post]
9 Sep 2015, 6:03 am
That frequently happens, but the person agreeing to cooperate is sentenced after the other case is done – strictly to ensure the cooperating witness holds up his or her end of the bargain. [read post]
9 Sep 2015, 4:01 am
The public does not have a duty to treat police in a friendly and cooperative manner. [read post]
8 Sep 2015, 5:08 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
8 Sep 2015, 5:47 am
” He also cited the report’s finding that Brady failed to cooperate fully and candidly with the investigation and concluded that “Your actions as set forth in the [R]eport clearly constitute conduct detrimental to the integrity of and public confidence in the game of professional football. [read post]
6 Sep 2015, 9:43 pm
Stapleton Roy will offer their perspectives on how these two nations, both central to U.S. strategy, will respond to Chinese and American competition and cooperation in the region. [read post]
6 Sep 2015, 7:02 am
Bill of Rights and the Model Minority Myth" by Tauyna Lovell Banks Intergroup Conflict and Cooperation (Robert S. [read post]
4 Sep 2015, 9:07 pm
” Doe said she is aware of the court’s opinion on the matter. [read post]
