Search for: "Matter of Cooper"
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10 Nov 2022, 12:48 am
She focuses on anti-counterfeiting matters in Africa. [read post]
16 Jan 2013, 9:00 pm
Key Takeaway - no matter how bad the facts appear to be if a company engages in ‘extraordinary cooperation’, after self-disclosure to the DOJ, it will obtain much credibility in the settlement negotiations and can potentially lead to a significant fine reduction. 4. [read post]
19 May 2020, 10:24 am
There are countless ways that you can each say yes to the other and such cooperation models healthy problem solving for the ones who most matter. [read post]
11 May 2012, 7:56 am
The charges result from Operation Madhouse, an undercover investigation in which a cooperating individual posed as someone who could assist in structuring fraudulent loan transactions through a bank contact who would approve bogus loan applications on behalf of nominee buyers. [read post]
3 Jun 2011, 11:58 pm
A useful question to ask yourself is: Who do I want handling one of the most important legal matters of my life? [read post]
6 Jun 2024, 4:08 am
Barnes and Helene Cooper report for the New York Times. [read post]
5 Aug 2021, 3:38 pm
No matter what you’re facing, you need to be sure of your next steps. 2. [read post]
19 Aug 2011, 9:07 am
” “This case illustrates DEA’s mission to take down drug trafficking organizations from the street to the source,” stated DEA SAC Cooper-Davis. [read post]
15 Oct 2019, 7:11 am
Wortman is a family law attorney in Kansas City, Missouri whose exclusive focus is on child custody cases, divorce, and other family law matters. [read post]
21 Nov 2022, 5:00 am
Prosecutors usually start with the low-hanging fruit in an organization, to coerce people to cooperate by threatening criminal charges. [read post]
28 Dec 2006, 10:02 am
Just as crackdowns on drunk driving require the cooperation of the state judiciary, crackdowns on unkempt lawns and free-roaming dogs may require the cooperation of an administrative hearing officer. [read post]
22 Jan 2024, 7:10 am
The cooperation may involve certain conditions or promises to testify in other matters. [read post]
29 Dec 2021, 6:09 am
Judges and attorneys have to look at these communications and request for cooperation as formal proceedings. [read post]
4 Jun 2012, 6:18 am
FBI Director Robert Mueller said last month his department would be “willing and able” to cooperate with a military commission trial if the U.S. wins custody of Daqduq. [read post]
12 Apr 2018, 11:14 am
SB 54 and AB 450 address law enforcement agencies and private employers’ abilities to cooperate with federal immigration authorities. [read post]
19 Feb 2010, 2:26 pm
This can further help to limit the probability of default.However, the BIS official cautioned that setting up an adequate resolution regime is no easy matter. [read post]
4 Oct 2011, 1:44 pm
citizen or resident has such illness You are the victim of domestic violence, human trafficking, or other crimes You have cooperated or are cooperating with federal, state, or local law enforcement authorities (ex: serving as a witness, informant, etc.) [read post]
15 Aug 2022, 3:45 am
Finally, it analyses the rule of negative reciprocity, which constitutes a general safeguard in the event of a lack of reciprocal cooperation by the corresponding third country. [read post]
24 Jan 2023, 6:00 am
In criminal matters, the local prosecutor decides whether to pursue charges or not. [read post]
19 Oct 2009, 5:46 am
Sidemans and Company Nigeria Limited v Calag Capital Limited (Afro-IP) Poland Personal circumstances in trade mark registration (Class 46) South Africa FIFA v Metcash trade mark case – Owen Dean’s response (Afro-IP) South Africa 1 – Ambush Marketers 0: legal framework to help FIFA and 2010 World Cup sponsors protect their rights (Managing IP) Switzerland New developments in Swiss patent law (IP Frontline) Federal Administrative Court… [read post]
