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20 Sep 2010, 5:26 am
Prosecutors arrested Jack Chang last summer after Gilda Mariani, the chief of the money laundering and tax crime unit in the DA's office, received two ominous letters. [read post]
18 Sep 2010, 10:33 am
And then there's the fact that TAP's Editor-in-Chief, Robert Kuttner, wrote an article in February of this year -- in that very magazine -- entitled . . . . wait for it . . . . [read post]
17 Sep 2010, 4:55 pm
Compatibility Sabine Chalmers, Chief Legal and Corporate Affairs Officer at AB InBev, the largest global brewer and one of the world’s top 5 consumer product companies, pleaded with outside counsel this past week to do something they might not have heard before: choose lawyers for her matters who are compatible with her inhouse team. [read post]
17 Sep 2010, 3:09 pm
She quotes a warning fromJames McLaughlin, the executive director and general counsel of the Texas Police Chiefs Association, [who] says city jails are so small and inmates stay there for such short periods of time that it would be unrealistic to apply county jail standards to municipal facilities. [read post]
17 Sep 2010, 2:28 pm
Finally, nearly a year later, on September 2, 2010, IRS Office of Chief Counsel Notice CC-2010-016 made the IRS position clear on this issue. [read post]
17 Sep 2010, 8:00 am
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by the following individuals: former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; Julio Ramirez, an unlicensed placement agent; and venture fund manager Elliott Broidy. [read post]
17 Sep 2010, 5:00 am
Bookstein as Chief Ombuds for the Bureau. [read post]
17 Sep 2010, 12:28 am
This conference will deal with the following: Developing a clear understanding of emerging corruption risks in China and the risk management strategies that work Analysing the legal landscape through prosecution case studies and presentations about the decision-making of enforcers Building your strategy to effectively encourage buy-in to your Code of Conduct from frontline employees in remote areas with a very different culture and set of values Developing your ability to make difficult due… [read post]
AMICUS CURIAE POSITION ADVOCATED FOR PENNSYLVANIA DEFENSE INSTITUTE PREVAILS AT SUPERIOR COURT LEVEL
16 Sep 2010, 7:31 pm
Rather, the court found that it was "compelled to find that if an expert witness is being called to advance a party's case-in-chief, the expert's opinion and testimony may be impacted by correspondence and communications with the party's counsel; therefore, the attorney's work product doctrine must yield to discovery of those communications. [read post]
16 Sep 2010, 12:31 pm
., its Chief Operating Officer. [read post]
16 Sep 2010, 12:21 pm
Coast Guard family based in Jonesport, where Carlos Tapia was stationed, Senior Chief Petty Officer Chris Purdy confirmed late Tuesday night. [read post]
16 Sep 2010, 11:32 am
She quotes a number of people on the topic (including Richard Wintory, an Arizona lawyer and chief counsel for the Border Crimes Enforcement Section of the Arizona Attorney General’s Office). [read post]
16 Sep 2010, 9:59 am
Echo-Hawk, Adjunct Professor, TU College of Law, and Of Counsel for Crowe and Dunlevy, “The Impact of the U.N. [read post]
16 Sep 2010, 5:15 am
Brooks, the founder and former CEO of DHB Industries, and Sandra Hatfield, the company's former chief operating officer, on 14 of 16 charges. [read post]
15 Sep 2010, 12:40 pm
Greenberg, LLC, and Member, Southeast Wisconsin Professional Baseball Park District, Milwaukee, WIGreg Heller (L'96), Senior Vice President & General Counsel, Atlanta Braves, Atlanta, GA (Class of 1996)Nancy Hogshead-Makar, Professor of Law, Florida Coastal School of Law, and Senior Director of Advocacy, Women's Sports Foundation, Jacksonville, FLRobert Kaler, Chief Operating Officer & General Counsel, United States Soccer Federation… [read post]
15 Sep 2010, 8:00 am
I asked the Attorney General as the Arizona chief legal officer to join his colleagues in the other states in reviewing the constitutionality of the proposed law as it was making its way through Congress last year. [read post]
15 Sep 2010, 7:52 am
Argyle Executive Forum: 2010 Chief Legal Officer Leadership Forum September 29, 2010 Chicago, IL Click here for more information. [read post]
14 Sep 2010, 2:58 pm
Citing "potential criminal and unethical conduct by some attorneys," the Office of the Chief Trial Counsel of The State Bar of California issued a strongly worded attorney solicitation advisory notice on September 10th. [read post]
14 Sep 2010, 1:13 pm
Last October, the office added employment litigation partner Brendan Dolan from Morgan Lewis & Bockius.The Miami office that opened last year came through with the addition of the three name partners from an Akerman Senterfitt spin-off, Silverman Cosgrove & Sammataro, including Lawrence D. [read post]
14 Sep 2010, 7:22 am
Stone, Stone Counsel, New York, NY [read post]
