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28 May 2013, 6:31 am
One question: How do the plaintiffs have standing in either case? [read post]
28 Jul 2012, 5:28 am
Agent participation. [read post]
28 Aug 2008, 10:45 pm
Cogill is charged with one count of violating Title 17, United States Code Section, 506 (a) (1) (C). [read post]
21 Nov 2014, 6:25 pm
One was The Palace Inc. and the other was Boothy’s Palace Tavern Inc. [read post]
19 Dec 2011, 7:50 am
The settlement also imposes five years’ worth of record-keeping obligations. [read post]
28 Aug 2012, 9:36 am
He was repeatedly reprimanded in a series of performance reviews over the course of five years for not complying with defendant's procedures, and he got two serious warnings within a few months of his termination, including one for making a customer feel uncomfortable. [read post]
20 Oct 2009, 5:03 am
As shown above, Levy and Boonshoft were not the Plaintiffs' escrow agents. [read post]
12 Nov 2019, 12:09 am
That does not appear to me to be an entirely literal interpretation of ‘repay’. [read post]
5 Jul 2008, 7:31 am
"Did the testers scare off the users, or are high school students using masking agents? [read post]
20 Jun 2019, 11:19 pm
But with the current constraints, it’s one of the only ways of funding investment. [read post]
19 Jan 2018, 2:14 pm
This Friday’s Five discusses five issues employers need to understand about the obligations created by AB 450. 1. [read post]
23 May 2017, 4:34 pm
What’s your official title and what does it mean? [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
Here, however, we want to consider a higher-altitude, more speculative question: What does it all mean? [read post]
4 Apr 2022, 2:20 am
What does it take? [read post]
4 Apr 2022, 2:20 am
What does it take? [read post]
6 Oct 2011, 3:07 pm
Interestingly the GAO report does not question whether, based on this one week of training, special agents are actually competent to conduct investigations of DEA registrants, although it appears that special agents are increasingly involved in conducting or overseeing investigations of DEA registrants. [read post]
2 Jan 2008, 7:17 am
"What does that do? [read post]
19 Sep 2017, 10:26 pm
When defendants answer pro-se, they can either expect a motion for summary judgment (which is difficult for a lay person to defeat) or a five-minute “trial” that may give them an opportunity to tell their story or tale of woe, but little chance of success in defeating the action. [read post]
19 Jun 2013, 5:02 am
Later that evening, he was interviewed by agents from the OSI. [read post]
13 Oct 2017, 8:35 am
Agencies must maintain these records for at least five years in a readily accessible and auditable format. [read post]
