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16 Aug 2009, 4:31 am
The attorneys listed on the Thomas-Rasset brief include Civil Division chief Tony West (the Federal Programs Branch is part of the Civil Division), an AUSA named B. [read post]
13 Sep 2012, 9:40 am by Kim Zetter
It’s all legal, folks, Palantir chief counsel Matt Long already signed off on it when Themis planned worse.” Brown also talked about being a target of the Zeta drug cartel and mentioned that he was heavily armed and was concerned that the cartel would come after him posed as federal officers. “Any armed official of the U.S. government, particularly the FBI, will be regarded as potential Zeta assassin squads,” he said in the video. “As FBI… [read post]
7 Jun 2023, 9:01 pm by renholding
Today, we are adopting a rule to prohibit the personnel of security-based swap dealers from unduly influencing their chief compliance officers. [read post]
6 Feb 2020, 9:05 pm by Alana Bevan
Department of Homeland Security’s Office of the General Counsel, argued that streamlining interstate licensing standards for physicians could improve the availability of medical services. [read post]
13 May 2014, 10:51 am by Seyfarth Shaw LLP
Non-disclosure of confidential information: prohibiting disclosure of confidential information without prior written permission of the Company’s chief human resources officer. [read post]
2 Feb 2018, 12:50 am by Tessa Shepperson
Challenges to Right to Rent Two challenges are being brought against the Home Office to the controversial right to rent scheme introduced in February 2016. [read post]
29 Nov 2016, 9:01 pm by Michael C. Dorf
Law professor Richard Painter, who served as chief ethics counsel to President George W. [read post]
27 Mar 2014, 6:07 am by John Elwood
Cotton, 13-551, involving a qualified immunity claim arising from a police officer’s error entering a license plate number, and Martinez v. [read post]
29 Jul 2010, 3:15 am by Chip Merlin
In addition, the Adjusters produced the affidavit of Premier’s president attesting that a special investigator from the office of the Chief Financial Officer visited Premier’s business location, advised Premier that it was under investigation, and obtained copies of Premier’s files and fee calculation for a particular claimant. [read post]
18 Nov 2016, 3:03 am by Asad Khan
But she accepted that the mere fact that a statement criticising a corporate recipient of a notice might be read by persons in the relevant financial market as criticising by implication the chairman or chief executive officer of that company does not suffice in the context of section 393 to amount to identification. [read post]
3 May 2018, 9:30 pm by Sarah Madigan
Department of Justice released an indictment of Martin Winterkorn, former chief executive officer of Volkswagen, for purposefully failing to comply with emissions standards under the Clean Air Act. [read post]
7 Dec 2017, 1:50 pm by Susan C. Morse
Throughout the argument, the justices pressed counsel for a limiting principle, in an animated discussion that saw participation from every justice save Justice Clarence Thomas. [read post]
8 Feb 2023, 6:11 am by Dan Bressler
” “Gregoire Tournant, who was a chief investment officer for one of Allianz’s U.S. investing divisions, said prosecutors encouraged lawyers that were acting both for the firm and for him personally to later switch sides and use his privileged communications to help build a false narrative against him. [read post]
6 Apr 2023, 7:22 am by Michael Scharf
Such persons might include certain members of the Russian parliament,  the Minister of Defense, and the Chiefs of the General Staff. [read post]
26 May 2022, 9:03 pm by Gary Gensler
I’d like to extend my gratitude to the members of the SEC staff who worked on this rule, including: Sarah ten Siethoff, Brian Johnson, Thoreau Bartmann, Mike Spratt, Sara Cortes, Michelle Beck, Michael Kosoff, Frank Sensenbrenner, Chris Staley, Zeena Abdul-Rahman, Pamela Ellis, Robert Holowka, Amy Miller, Nathan Schuur, Sam Thomas, Elena Stojic, Matthew Williams, Asaf Barouk, and Emily Rowland in the Division of Investment Management; Alex Schiller, Ross Askanazi, Rooholah Hadadi, and PJ… [read post]
9 Jul 2016, 5:35 pm by Kevin LaCroix
” The SLC notified the shareholder plaintiffs that Target would not pursue an action against the company’s directors and officers. [read post]