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24 Jan 2016, 9:30 pm by RegBlog
The Supreme Court has even stated as much in its 1985 decision in Heckler v. [read post]
7 Aug 2012, 5:46 am by Sean Patrick Donlan
The third hypothesis, fate, examines how the normative questions that Michelman posed transcended any one constitutional system, precipitating a critical reflection on the United States, South Africa, and other constitutional systems. [read post]
21 Jun 2010, 6:17 pm by Jeralyn
The DOJ press release states: Counts Three, Nine, and Ten each carry a mandatory minimum penalty of five years in prison. [read post]
Given that the SFO states in the Corporate Cooperation Guidance that it expects companies to ‘consult…with the SFO before interviewing potential witnesses or suspects’, there must be an expectation of a self-report before anyone has been spoken to any detail. [read post]
15 May 2009, 6:24 am by Ed Dickson
It does state that law enforcement personnel provided feedback on how to design their new "adult section. [read post]
28 Sep 2023, 5:23 pm by Katitza Rodriguez
And the draft convention does not distinguish between crimes that blatantly violate international human rights standards and those that don't, allowing cooperation irrespective of this distinction. [read post]
12 Mar 2019, 11:06 am by Chuck Rosenberg
Tying themes together, Bharara notes that his office routinely asks cooperators whether they know of anyone wrongly convicted for crimes that the cooperators, themselves, committed. [read post]
26 Apr 2022, 12:46 pm by Michael W. Scarborough
”  The Division states that it may also consider the applicant’s efforts to discipline or terminate culpable, non-cooperating personnel. [read post]
4 Apr 2017, 5:30 am by Daniel Byman
Fortunately, the United States has benefited from a Muslim community that cooperates readily with law enforcement. [read post]
29 Nov 2016, 12:56 pm by Zachary Burdette, Quinta Jurecic
The Islamic State has been targeting Mosul residents who will not cooperate or who may share intelligence with coalition forces, Reuters tells us. [read post]
5 Jun 2023, 6:30 am by Guest Blogger
In some cases, we could imagine federal interventions that incentivize or facilitate states to bolster regional economic cooperation so as to more evenly distribute the pain of an exogenous economic, health, or climate events or shock affecting the region. [read post]
30 Jul 2024, 4:25 am by Han Deng and Julia Norsetter
This principle is reflected in space law, where space objects are under the jurisdiction and control of the state that registers them. [read post]
6 Sep 2019, 5:39 am
UK Guidance on Corporate Cooperation Credit Posted by Stuart Alford, Nathan H. [read post]
2 Dec 2010, 8:55 am by Lewis Gainor
In addition to penalizing the non-payment of taxes, Congress has authority to make laws penalizing a person’s refusal to cooperate with the Internal Revenue Service. [read post]
20 Apr 2022, 7:09 am by John Elwood
Instead, the Georgia Supreme Court upheld “general jurisdiction” over Cooper on the ground that Cooper, by registering as a foreign corporation in Georgia, had consented to suit in Georgia as a condition of doing business in the state. [read post]
13 Sep 2012, 9:38 am by Eugene Volokh
If the United States were to cooperate — as it well might in a case that served U.S. interests — the incident could reduce American exceptionalism, undermine the force of the May 2002 unsigning, and help shift the United States toward a new, more pragmatic long-term policy of cooperating with the court on a case-by-case basis.... [read post]