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24 Dec 2013, 4:17 pm
NSLs are issued by the FBI, upon certification by the Special Agent in Charge of a field office that the information is “relevant” to an authorized investigation. [read post]
12 Mar 2024, 1:59 pm
Mayor because I happened to walk into his office, and he waved me in. [read post]
17 Jun 2024, 4:12 pm
Today, the IRS Criminal Investigation Department has offices around the world, not just here in Texas and around the country, as part of the Joint Chiefs of Global Tax Enforcement (“the J5”). [read post]
12 Feb 2017, 7:40 pm
A 2014 report by the Ontario Association of Chiefs of Police describes the approach, adopted from Saskatchewan, as follows, Focusing on crime, crime fighting, and crime prevention, is a lot like the health sector when it used to focus on illness, disease and their treatment. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
26 Sep 2022, 4:49 am
George Hicks (Kirkland) is counsel of record on the other side. [read post]
19 Nov 2018, 7:13 am
Haldeman, the White House chief of staff, and John Ehrlichman, counsel and assistant to the president for domestic affairs, also resigned on April 30. [read post]
26 Oct 2019, 3:00 am
Federal forfeitures are used in prosecutions of federal law violations. [read post]
8 Mar 2021, 9:06 am
The expert panel is co-sponsored by the American Bar Association’s Standing Committee on Law and National Security, and will feature Steve Bunnell, chief legal officer at Diem Association and former general counsel at DHS; M. [read post]
15 Oct 2015, 6:01 am
Counsel and jurors were smiling in anticipation of entertainment as soon as they walked in’. [read post]
24 Feb 2019, 2:10 pm
Those in your business that might have information security roles include the Chief Security Officer (CSO), the Chief Risk Officer (CRO), the Chief Compliance Officer (CCO), the Head of HR or Legal department, Chief Information Officer (CIO), Head of physical security, Head of Marketing or various other representatives from the company. [read post]
16 Apr 2010, 9:46 am
In fact, Davis isn’t even leaving the building (so no office exorcism necessary). [read post]
8 Jan 2024, 6:55 am
Court of Appeals for the District of Columbia Circuit of his extraordinary claim that former presidents are immune from criminal prosecution for their actions in office. [read post]
10 Feb 2010, 12:49 am
District Court in Washington, D.C., and combined with the cases of two of Udell's fellow executives -- chief executive Michael Friedman and chief medical officer Paul D. [read post]
11 Dec 2008, 7:48 am
Visit Legal Technology
Release of 'Red Book' a Move Toward SEC Transparency
Special to Law.com
On Oct. 6, in a substantial step towards greater transparency, the Office of Chief Counsel of the Securities and Exchange Commission's Division of Enforcement published its Enforcement Manual, informally known as the "Red Book. [read post]
24 Feb 2020, 9:01 pm
According to Pablo Arredondo, Co-Founder and Chief Product Officer they hope to have 50 motions available by the end of the year. [read post]
8 Aug 2018, 12:38 am
The quick (and incomplete) summary below is of some of the court-related issues from the report of Guo’s speech at the conference that He Fan (head of the planning section of the SPC’s judicial reform office) posted on his Wechat public account. [read post]
3 Apr 2024, 5:06 am
” Scott Bomboy is the editor in chief of the National Constitution Center. [read post]
23 May 2024, 3:01 am
Contrary to Airgas’s assertions, the testing company’s chief medical review officer provided an affidavit explaining that Fisher tested positive for THCA, not THC. [read post]
