Search for: "United States v. Forte" Results 1341 - 1360 of 1,365
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10 May 2010, 1:16 pm by admin
The company has agreed to pay a civil penalty of $310,000, of which $155,000 will be paid to the United States and the other $155,000 to Virginia. [read post]
8 Mar 2023, 9:51 am by George Croner
The language used by Congress in Section 702 directs the FISC to satisfy itself that these targeting, minimization, and querying procedures are “consistent with [Section 702] and with the fourth amendment to the Constitution of the United States. [read post]
25 Feb 2010, 10:57 am by admin
Click Here United Parcel Service to Pay $53,931 Civil Penalty to Settle Alleged Violations of Waste Regulations at Lenexa, Kan. [read post]
28 Jun 2023, 5:49 pm by Keith Szeliga and Emily Theriault
DCAA’s Organization DCAA’s organizational structure consists of a Headquarters, four Corporate Audit Directorates (CADs) organized by major contractors, three geographical regions (Eastern, Central and Western) for other contractors, and a Field Detachment that focuses on classified work.[14] Overall, DCAA has approximately 230 offices located throughout the United States, Europe, and the Middle East.[15] DCAA’s Headquarters is located at Fort… [read post]
26 May 2020, 3:06 pm by Patricia Hughes
Residents may return, although they are discouraged from leaving, and must self-isolate in one of only four places Yellowknife, Inuvik, Hay River or Fort Smith, regardless of where they actually live. [read post]
6 May 2012, 5:26 am by Benjamin Wittes
Judge Pohl says most of the courses’ attendees were state-level judges; there may have been some Article III judges, but he cannot recall. [read post]
2 May 2010, 3:23 am by jamison
Jeffrey MacDonald (c) 1970 For those of you who are not familiar with the MacDonald case, the case made national news when, one early morning in February 1970, military personnel were called to the apartment of Jeffrey MacDonald and his family at Fort Bragg. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
Some 40 or so years later, Chairman Clayton’s regeneration of Judge Sporkin’s gatekeeper liability lays the regulatory foundation for a successful and vast SEC ICO assault, which will leave some ICO lawyers looking over their shoulders, and others perhaps dashing for cover. 1970s:  SEC v. [read post]
11 Aug 2008, 3:14 pm
 Finally, in an effort to strengthen states’ abilities to address fraudulent or inappropriate marketing of plans, effective for plan years beginning on or after January 1, 2009, MIPPA requires plans to: use only agents and brokers licensed under state law; abide by state appointment laws; report any agent terminations to the state; and comply with state requests for information regarding the performance of agents, brokers, and… [read post]
18 Jul 2012, 5:57 am by Rob Robinson
 http://bit.ly/LPLQcg (Bob Ambrogi) Model Behavior: Federal and State Court Rules on eDiscovery - - http://bit.ly/Mk6eHa (Jessica Mederson) Phase 2 of Discovery Pilot Provides Glimpse into Future of eDiscovery – - http://bit.ly/Oxc1V6 (BLLAWG) Robots Are Not Replacing eDiscovery Lawyers - http://bit.ly/MkKifa (Jason Krause) Rules for eDiscovery Vendors in D.C.: Taking A Step Back - http://bit.ly/Lt2hP4 (Cynthia Courtney)… [read post]
14 Mar 2012, 7:57 am by Rob Robinson
High Court to Weigh Warrantless Use of GPS in Non-Criminal Cases - bit.ly/wZTp7P (Theresa Marangas, Benjamin Neidl) Open Records and FOIA – Pushing Government Technology into the 21st Century - bit.ly/xv2Ulg (Heidi Maher) Patel v Unite – Order For Investigation of Deleted Internet Forum - bit.ly/xsuqj7 (Chris Dale) Perspective on Legal Search and Document Review – bit.ly/wfbqR0 (Ralph Losey) Policy vs. [read post]