Search for: "UNKNOWN FEDERAL EMPLOYEES"
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19 Mar 2022, 2:09 pm
The true value of the risk is unknown, and may be as low as zero. [read post]
3 Jul 2019, 1:10 pm
” In response, an employee proclaimed, “We’ll beat them at their own game. [read post]
31 Jan 2020, 2:43 pm
The 2017 process had three basic potential compliance ratings for each criterion: in compliance, out of compliance, or unknown. [read post]
15 Oct 2020, 8:30 pm
Although the full extent of government surveillance technology in Latin America remains mostly unknown, media reports have revealed multiple scandals. [read post]
28 May 2006, 5:00 pm
Those who knew her agree that she symbolized the finest traditions of the JAG Corps.Last year, on Memorial Day, Mike Cernovich at Crime & Federalism hosted Blawg Review #8, which he prefaced with these heartfelt remarks:Blawg Review #8 lands on Memorial Day. [read post]
20 Aug 2024, 7:58 am
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during July 2024. [read post]
18 Dec 2013, 1:15 pm
We endorse similar restrictions on the issuance of National Security Letters (by which the Federal Bureau of Investigation now compels individuals and organizations to turn over certain otherwise private records), recommending prior judicial review except in emergencies, where time is of the essence. [read post]
20 Mar 2023, 7:00 am
They allegedly “planned with each other, and with others known and unknown, to enter the Capitol forcibly on January 6, and to stop, delay, and hinder the Congressional proceeding occurring that day. [read post]
25 Feb 2008, 10:08 am
After the Green decision, the federal district court adopted a plan to scatter the highly concentrated black student population by transporting students. [read post]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
28 Jan 2009, 9:40 am
Second, Madoff was audited by a small auditing firm, Friehling & Horowitz, which only had three employees. [read post]
5 Aug 2010, 11:46 am
This stuff doesn’t get delegated to some unnamed, unknown person to just produce a document and senior management says “OK. [read post]
14 Aug 2010, 5:09 am
The computer program is not an employee. [read post]
4 Nov 2021, 5:37 am
An employment lawsuit is aimed at implementing a set of legal rules that constrain employers, protect employees, and affect the interests of the public in various ways, direct or indirect. [read post]
1 Jan 2023, 12:58 pm
Winter is coming and many legal departments will be left in the cold. [read post]
18 Jul 2012, 11:01 am
Ergo, a Ponzi scheme.But apparently there were purchases and sales of these securities -- untold and currently unknown billions of dollars of these purchases and sales. [read post]
3 Feb 2021, 5:27 am
February 1, 2021 Appellate Division, First Department Appellate Divison affirms Charging Lien based upon account stated where no objection to invoices during year long representation In Trafelet v Cipolla & Co., LLC, --- N.Y.S.3d ----, 2021 WL 189200, 2021 N.Y. [read post]
3 Feb 2021, 5:31 am
February 1, 2021 Appellate Division, First Department Appellate Divison affirms Charging Lien based upon account stated where no objection to invoices during year long representation In Trafelet v Cipolla & Co., LLC, --- N.Y.S.3d ----, 2021 WL 189200, 2021 N.Y. [read post]
26 Jan 2015, 1:12 pm
The emergence of China as a leading economic and political power has been measured and debated in a variety of transnational spheres, whereas the genius of Chinese law and its actual practices remain largely unknown to the Western world. [read post]
