Search for: "Matter of Cooper"
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2 Nov 2018, 8:34 am
“We are cooperating with all investigations and inquiries into the Lawrence event, including the criminal matter. [read post]
25 May 2015, 10:01 pm
Cooper Indus., Inc., 199 F.3d 1009, 1011-12 (9th Cir. 1999)). [read post]
12 Mar 2007, 5:36 pm
The court, for instance, relied on its own unfounded and inexpert speculation that content surveillance requires the cooperation of a telecommunications provider. [read post]
26 Mar 2012, 1:29 pm
Lions Gate Entertainment cooperated with the investigation. [read post]
20 Feb 2023, 2:16 pm
Topics addressed during their remarks focused on cooperation credit, trends related to COVID-19 fraud, and the use of data analytics when initiating or evaluating FCA cases. [read post]
11 Jun 2024, 3:00 am
“We fully cooperated with the inquiry,” Bales said. [read post]
3 Oct 2010, 2:16 pm
Four cooperators testified against Lamar Webster on federal meth and money laundering charges. [read post]
5 Jan 2011, 6:44 am
My research has convinced me that a more effective financial regulation will require a new set of scripts for deep cooperation between regulators and market participants. [read post]
30 Sep 2011, 10:44 pm
S & P’s parent company McGraw-Hill says that the credit rating agency is cooperating with the Commission’s examination into this matter. [read post]
7 Dec 2021, 9:48 am
In addition, the bluster over migration policy has the potential to spill over into other international enforcement cooperation areas. [read post]
26 Mar 2012, 5:53 am
The Massachusetts bankruptcy attorneys at Simmons & Schiavo concentrate in bankruptcy matters and filing for bankruptcy in Massachusetts. [read post]
2 Feb 2011, 10:06 am
All applications should be sent to the chair of the HRLA’s executive committee, Jonathan Cooper: j.cooper@doughtystreet.co.uk. [read post]
4 Apr 2016, 11:16 am
The seed set of documents is reviewed by “experts” having knowledge in the subject matter of the case. [read post]
25 Jul 2011, 8:23 am
However, this is not how the Judicial Committee of the Privy Council in London (the ultimate court for appeals in civil matters from Canada before 1949) interpreted Section 91(2). [read post]
4 Jan 2017, 11:25 am
Cooper will be aggressive and will fight to make sure that your rights are protected so that your family and you can move on with your lives. [read post]
19 Jul 2009, 10:03 pm
" In other words, counsel must always be willing to cooperate while making their voice heard; if not, they will fail to follow through on requests that could help their client. [read post]
8 Jun 2023, 6:48 pm
It is also crucial to maintain a respectful and cooperative demeanor, document the meeting discussion and action items, and promptly address follow-up actions. [read post]
3 Jul 2023, 6:26 am
Banque Havilland made a number of (unsuccessful) representations to the Regulatory Decisions Committee of the FCA, including that: the Presentation was not regulated advice pursuant to section 22 of FSMA on the basis that the Presentation was not given to anyone and was not intended to be given to an investor or potential investor (as neither the Abu Dhabi sovereign wealth fund nor its representative were investors or potential investors) and that the Presentation did not contain any recommendations… [read post]
19 Nov 2011, 11:18 am
Not unless the party that cancelled the deposition has repeatedly refused to show up for deposition, to the point it’s obvious they’re never going to cooperate. [read post]
16 Jun 2009, 4:59 pm
But the matter is something of a mystery. [read post]
