Search for: "OFFICE OF CHIEF COUNSEL"
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21 Jun 2019, 12:21 pm
Flemming is the ex-CEO, chief compliance officer, anti-money laundering compliance officer, and president of Spencer Edwards, Inc. [read post]
17 Aug 2013, 10:17 am
Of these, 1.5 qualify as hours of general, participatory, or skills credit, 0 qualify for hours of law office management, and 0 qualify for hours of ethics/professionalism. [read post]
16 Nov 2011, 8:30 am
She was most recently Policy Counsel for Legal Aid Ontario. [read post]
11 Oct 2011, 9:28 am
The Bureau has the following divisions: Chief Operating Officer, which cover consumer response and operations; Consumer Education and Engagement, which covers financial education and consumer education, including education for elders, students, and US service members; Research, Markets and Regulations, which oversees research and regulations, including mortgages, installment loans, and credit markets; Supervision and Enforcement, which covers fair lending and equal opportunity,… [read post]
29 Feb 2024, 4:26 am
The Special Counsel’s request to treat the stay application as a petition for a writ of certiorari is granted, and that petition is granted limited to the following question: Whether and if so to what extent does a former President enjoy presidential immunity from criminal prosecution for conduct alleged to involve official acts during his tenure in office. [read post]
4 Feb 2011, 6:00 am
Kenety V, with assistance from Frank Ledda, Senior Chief Counsel in the Detroit Office of the U.S. [read post]
29 Jul 2012, 3:36 pm
That’s good stuff for the people lawyers serve – whether a consumer, small business person, executive, or in-house counsel. [read post]
18 Jun 2009, 11:07 am
Best Buy’s Chief Ethics Officer blogs on actual ethics and incidents at Best Buy. [read post]
29 Jun 2022, 3:20 am
Additional capabilities in the platform facilitate simple collaboration with outside and in-house counsel on a closed-loop system that controls sensitive data. [read post]
15 Dec 2006, 1:25 pm
He killed a law enforcement officer in the line of duty. [read post]
18 Oct 2021, 6:00 am
Questioning will proceed in order of seniority, beginning with the Chief Justice. [read post]
12 Feb 2015, 7:15 am
This year, the IRS lawyers, Office of Chief Counsel, concluded that a mortgage broker is not engaged in a real property trade or business. [read post]
6 Sep 2021, 9:54 am
Abdullah Abdullah, the former chief executive of Afghanistan and chairman of the peace national counsel. [read post]
24 Jul 2012, 6:20 am
With support from federal work study funds, Wong is working in San Francisco in the chambers of Chief Judge Alex Kozinski on the Ninth Circuit Court of Appeals. [read post]
21 Dec 2012, 5:00 am
As a result, year-end processes and 2013 planning are particularly important, especially for General Counsels, Chief Compliance Officers and key operations and financial personnel. [read post]
21 Aug 2019, 1:01 am
’” Scoggin hurried off to discuss the situation with the city manager and the chief of police. [read post]
16 May 2024, 6:14 am
This office will continue pursuing any company or individual, like Kabbage, that took advantage of the PPP. [read post]
21 Mar 2017, 4:00 am
After the 9/11 terrorist attacks, lawyer Colleen Rowley, who was Chief Division Counsel to the FBI’s Minneapolis field office, wrote an analysis for then FBI Director Robert Mueller documenting how FBI headquarters personnel in Washington, D.C., had mishandled and failed to take action on information provided by the Minneapolis office regarding its investigation of suspected terrorist Zacarias Moussaoui, which information she felt could have averted the… [read post]
10 Jun 2016, 9:34 am
” As officers tried to advise her of her rights, she is alleged to have sworn at them and boasted that she beat him and “made him bleed. [read post]
10 Aug 2010, 1:27 am
Tribe also noted that he is urging all states, through their chief justices, to establish access to justice commissions. [read post]
