Search for: "CONFIDENTIAL INFORMANT v. US " Results 921 - 940 of 7,782
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9 Mar 2022, 3:45 am by Alexander J. Davie
Registered investment advisers who experience a cybersecurity incident would be required to confidentially report the incident to the Commission using the proposed Form ADV-C within 48 hours of “having a reasonable basis to conclude” that a “significant adviser cybersecurity incident” has occurred. [read post]
7 Mar 2022, 1:57 pm by Holly Brezee
First Name*Last Name*Email* Sign me up for the LexLetter PhoneQuestions/CommentsCAPTCHAPlease do not include any confidential or sensitive information in this form. [read post]
6 Mar 2022, 8:15 pm by Omar Ha-Redeye
The appellant instead relied on O’Connor v. [read post]
4 Mar 2022, 11:05 am by Holly Brezee
First Name*Last Name*Email* Sign me up for the LexLetter PhoneQuestions/CommentsCAPTCHAPlease do not include any confidential or sensitive information in this form. [read post]
3 Mar 2022, 6:51 am by Howard M. Wasserman
” Respondent Robert Boule is a U.S. citizen who owns and runs the Smuggler’s Inn, a bed-and-breakfast abutting the Canadian border in Blaine, Washington; drives a car with a SMUGLER license plate; and worked as a confidential informant for the Customs and Border Patrol. [read post]
2 Mar 2022, 3:49 pm by Mavrick Law Firm
Audiology held the breach of fiduciary duty claim could be based on the employee’s use confidential customer information. [read post]
1 Mar 2022, 4:54 pm by INFORRM
 A confidential Letter of Request from the relevant authorities was sent seeking information and copies of documents; the Letter expressly requested that its existence and contents remain confidential. [read post]
1 Mar 2022, 3:18 pm by Holly Brezee
First Name*Last Name*Email* Sign me up for the LexLetter PhoneQuestions/CommentsCAPTCHAPlease do not include any confidential or sensitive information in this form. [read post]
28 Feb 2022, 8:59 am by Eugene Volokh
Schoeller did not reveal any confidential or private information about any deceased person or bereaved family members whom he had served. [read post]
26 Feb 2022, 9:44 am
 Companies that may have contributed to Russian or insurgent tech or to the development of materials used in the invasion--from chemical weapons, to trucks and tires, to the clothing used to uniform personal may all face complicity responsibilities. [read post]
26 Feb 2022, 9:33 am by Mavrick Law Firm
The existence of a confidential relationship such as that in this case gives rise to an implied obligation not to use or disclose. [read post]
25 Feb 2022, 12:44 am by CMS
Before reaching a conclusion on this issue, the Supreme Court considered it appropriate to define the “legitimate starting point” phrase used by Simon LJ. [read post]
23 Feb 2022, 6:07 am
On January 14, 2022, the US District Court for the Northern District of California denied an individual defendant’s motion to dismiss in SEC v. [read post]
23 Feb 2022, 4:00 am by Robert McKay
Hannah Steeves, in Using Vinyl & Spotify to Understand Legal Information Online, makes the relevant point that “the connection between tangible, physical forms of information and the digital adaptation. [read post]
20 Feb 2022, 2:19 pm by Keith Mallinson
While the DoJ Draft Revised Statemententirely avoids using the commonly-used terms “holdup” and “holdout,” it asserts that ‘opportunistic behavior by both parties can occur’ and that ‘opportunistic conduct by either SEP holders or implementers makes the implementation of standards more costlyand deters investment in future standards development, affecting all users and producers of standardized inputs and products, including small and large… [read post]