Search for: "Unknown Individuals" Results 81 - 100 of 6,600
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15 Mar 2024, 1:29 pm by jeffreynewmanadmin
The new program will reward an individual who “helps DOJ discovery significant corporate or financial misconduct—otherwise unknown to [DOJ]” by allowing them to qualify to receive a portion of the forfeiture award resulting from an enforcement action. [read post]
11 Mar 2024, 7:30 am
Durant, PLLC is dedicated to assisting individuals in recovering the highest level of compensation as quickly and efficiently as possible. [read post]
10 Mar 2024, 6:46 pm by Texas Legal News
For unknown reasons, the driver of the Ford attempted a U-turn and collided with the Dodge. [read post]
8 Mar 2024, 12:32 pm by Ginger Buck
” The specific details of the program remain to be seen, but according to Monaco they will be based on the simple premise that “if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
8 Mar 2024, 7:01 am by Stephanie Ellis
This means there is little information publicly available due to a lack of decisions that often come from appeals, which is where we would look to determine the finer details of waivers, such as what is “adequate capital to sustain its operations” and what amount of experience is considered “demonstrated technical experience to carry out its business plan,” are unknown. [read post]
7 Mar 2024, 3:20 pm by Geoff Schweller
“The premise is simple: if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
6 Mar 2024, 4:28 am by Beatrice Yahia
Henry’s location was unknown for days until yesterday evening, when he flew from New Jersey to Puerto Rico. [read post]
5 Mar 2024, 9:57 pm by Donald Dinnie
He was awoken the next morning by unknown individuals in an unknown location without his vehicle, cell phone, keys, and wallet. [read post]
5 Mar 2024, 2:26 pm by Race to the Bottom
The implications of the SEC’s decision present both positives and negatives, but the long-term impact remains mostly unknown. [read post]
5 Mar 2024, 8:13 am by Marty Lederman
  The opinion cites Griffin's Case only for very limited and uncontroverted proposition, which "the Colorado Supreme Court itself recognized," that it's necessary for someone to “‘ascertain[] what particular individuals are embraced’” by Section 3 before they can be excluded from office. [read post]
4 Mar 2024, 4:54 pm by INFORRM
As the code makes clear, these individuals have specific rights against journalists, including rights of access, to know if journalists have personal information about them that they intend to use, rights to restrict that use, rights to have that information corrected if used inaccurately, and rights to object about that use. [read post]
4 Mar 2024, 3:10 am by jordan
Negligence forms the bedrock of personal injury law, holding individuals accountable for harm caused by their carelessness or recklessness. [read post]
3 Mar 2024, 12:28 pm by jordan
A truck accident lawyer enlightens you on your legal rights and options, shedding light on many unknowns. [read post]
  Faye, who presents a political show for 7TV and is a respected voice within the sphere of political journalism, was subjected to a brutal attack and stabbed several times in the vicinity of her home by an unknown perpetrator. [read post]
29 Feb 2024, 2:18 pm
Infections with these bacteria can lead to sepsis, meningitis, and other severe complications, particularly in individuals with weakened immune systems. [read post]
29 Feb 2024, 12:37 pm by Lebowitz & Mzhen
According to a preliminary investigation, the motorcycle, operated by a single individual, was traveling south on Mechanicsville Road when for an unknown reason, struck a delivery van attempting to turn into a residential driveway. [read post]