Search for: "Matter of Cooper"
Results 9641 - 9660
of 15,458
Sorted by Relevance
|
Sort by Date
11 Apr 2019, 7:41 pm
Downing delivered remarks at the Academy of European Law Conference on “Prospects for Transatlantic Cooperation on the Transfer of Electronic Evidence to Promote Public Safety” in London, United Kingdom He said at the start of his remarks that, since it was enacted last March 2018, the CLOUD Act has, unfortunately, been the subject of many misconceptions, and is viewed by some with suspicion. [read post]
3 Jan 2015, 9:00 am
Does it matter whether funds and assets designated for social good are given to a nonprofit or for-profit? [read post]
9 May 2011, 11:10 am
They cooperate in this common con regardless of party. [read post]
10 Nov 2022, 5:01 am
Biden could have simply demurred and said that he would leave such matters to the responsible agencies to consider. [read post]
5 Aug 2011, 8:12 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
25 Jul 2011, 9:25 am
Smulian pleaded guilty to identical charges in a cooperation agreement with the government. [read post]
3 Oct 2011, 4:20 am
The payment does not vary no matter how many services are provided. [read post]
7 Dec 2023, 2:06 pm
In their letter, FINRA staff requested related documents and information, and requested on-the-record testimony from Lesk in the matter. [read post]
4 Mar 2021, 2:00 am
At the very least, remind employees about your policies related to maintaining cooperative, professional relationships with others. [read post]
30 Dec 2008, 10:59 am
To further complicate matters, over 30 students who they deposed were present at the initiation party. [read post]
3 Oct 2011, 12:24 pm
A prior report (discussed here) found that the SEC's former General Counsel had a conflict of interest when he participated in matters relating to Bernie Madoff because he had a personal financial interest by virtue of his inheritance of the proceeds of a Madoff account. [read post]
25 Jul 2012, 11:19 am
A successful challenge to the DOL’s enforcement position can allow hospitality businesses to avoid significant monetary penalties and preserve valid tip pool arrangements that promote cooperation and harmony among their employees. [read post]
17 Apr 2012, 10:00 pm
The size of the company involved in the enforcement action does not matter as all DPAs and NPAs are publicly announced. [read post]
4 Dec 2014, 8:30 am
The discussion focused on the reinvigorated “going dark” debate, in light of recent steps by Apple and Google (and presumably, others to come) to build-in encryption to a variety of services, thereby making the companies incapable of responding to lawful court orders in criminal and national security matters. [read post]
16 Jan 2017, 12:51 pm
Judge Spero reasoned that there was no law requiring the Sheriff to communicate Lopez-Sanchez’s release date to ICE, nor did any law forbid former sheriff Mirkarimi from establishing a policy against cooperation. [read post]
20 Oct 2023, 9:08 am
When it comes to operational matters, wholesalers are subject to a variety of restrictions and requirements. [read post]
24 Sep 2009, 6:13 am
Should you find yourself or someone you care about to possibly be facing such an investigation and wish to discuss the matter with me, please feel free to call me at (617)492-3000. [read post]
26 Sep 2007, 4:28 am
The Final Report stated that it was not persuaded that the Block Exemption needed to be continued past its 2010 expiration date, but would review the matter “definitively” before March 2009, as called for by the EU Treaty. [read post]
10 Jan 2015, 12:14 am
Matter of Hashimi, 24 I&N Dec. 785 (BIA 2009). [read post]
16 Sep 2012, 8:03 pm
Schickman is a partner with Freeland Cooper & Foreman LLP in San Francisco, California.For the past 30 years, he has concentrated on employment and labor law, litigating every type of employment matter and providing advice in avoiding liability for discrimination, harassment, wrongful termination, union related charges and all other aspects of the employment relationship. [read post]
