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26 Sep 2018, 12:00 am by CJ Walser
Accordingly, regulators from the SEC, FINRA, and the CFTC have begun coordinating their investigations and increasing interagency cooperation as it relates to regulatory action (Michael del Casillo, Forbes). [read post]
3 Dec 2018, 3:07 pm by Ettinger Law Firm
Cohen’s Admission Under Oath Paid $130,000 by Trump’s attorney, Michael Cohen, Daniels’s discusses the request for non-disclosure about the 2006 encounter with President Trump in her book. [read post]
13 Aug 2008, 2:53 pm
[Update: Paul Caron (Cincinnati), Michael Madison (Pittsburgh Law), Jeff Lipshaw (Suffolk), Jim Chen (Louisville) have picked up on the analysis in the below post. [read post]
11 Mar 2019, 9:19 am by Elim
LAW LIBRARY level 3: KJE6456 .D46 2019Valerie Demedts, The Future of International Competition Law Enforcement: An Assessment of the EU’s Cooperation Efforts (Leiden: Brill Nijhoff, 2019). [read post]
21 Jun 2007, 8:56 am
Perhaps the ambiguity lies in the statute's use of the word "hate" in "hate crime. [read post]
21 May 2012, 8:15 am by Michael J. Slocum
 For example, OSHA’s March 2012 restructuring of its Whistleblower Protection Program, was described by Assistant Secretary Michaels as demonstrating the agency’s “steadfast commitment to strengthening a program that is critically important to the protection of workers’ rights. [read post]
13 Jan 2022, 1:14 pm by Katherine Pompilio
Jordan Schneider shared an episode of ChinaTalk that features a discussion with Stony Brook University’s Michael Barnhart about what U.S. [read post]
21 Sep 2015, 3:44 pm by Michael Rosenblat
For information, concerning the False Claims Act, or a criminal defense matter, contact, Michael C. [read post]
20 Nov 2020, 6:21 am by James Romoser
Philadelphia: The Future of Church-State Cooperation in the Social Welfare Arena (Helen Alvaré, Institute for Family Studies) Obamacare Case Argued at High Court: Colorado’s healthcare system faces shock if ACA tossed (Hank Lacey, Law Week Colorado) “This is the Way”— A Practical Roadmap Towards Constitutional Electoral College and Redistricting Reform (Michael Wein, Maryland Appellate Blog) We rely on our readers to send us links for our… [read post]
29 May 2014, 12:43 pm by Paralegal Student
Michael Geist believes that “the jury is still out,” but what is clear is that the Harper government is “sending a message. [read post]
18 Sep 2009, 2:14 am
On the Lookout for Stimulus Fraud By MICHAEL COOPER Investigators are bracing for the theft of stimulus money, as conventional wisdom is that about 7 percent of government spending is lost to waste, fraud or abuse. [read post]
26 Apr 2017, 11:18 am by Rishabh Bhandari
The Wall Street Journal reports that the courts delivered another blow to the White House’s immigration regime after a federal district judge in San Francisco temporarily blocked the implementation of President Trump’s executive order, which sought to deny sanctuary cities federal funding for limiting their cooperation with federal law enforcement on illegal immigration. [read post]
26 May 2017, 10:42 am by Quinta Jurecic
CNN also writes that investigators are focusing on Kushner’s relationship with Michael Flynn and his involvement in a data analytics firm used by the Trump campaign that may have been used to facilitate the Kremlin’s disinformation campaign. [read post]
1 Apr 2011, 6:13 am by KC Johnson
Cooper, representing the 39 unindicted Duke lacrosse players in their lawsuit against Duke University and others, issued the following statement: “We are heartened by the judge’s carefully considered decision permitting the lacrosse players’ primary claims to move forward. [read post]
11 Nov 2008, 8:31 pm
But did Bradley just call in Colorado's starting midfield? [read post]
29 Feb 2012, 2:00 am by Stephanie Figueroa
Check out their latest public service announcement featuring non-other than Michael Douglas: FBI agents supervise squads of securities and commodities fraud investigators, and together they work with cooperating witnesses as well as leaks from within the hedge funds themselves. [read post]
13 Sep 2022, 7:07 am by Michael Geist
The post The Bill C-11 Hearings Are Back, Part Two: The Risks to Canadian Creators appeared first on Michael Geist. [read post]
13 Feb 2020, 1:00 am by CAFE
Alexander Vindman’s deposition transcript and testimony Ambassador Gordon Sondland’s deposition transcript and testimony Former Ambassador Marie Yovanovitch’s deposition transcript and testimony Laura Coopers deposition transcript and testimony   Jennifer Williams’ deposition transcript and testimony Ambassador Kurt Volker’s deposition transcript and testimony Dan Goldman’s testimony before… [read post]