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21 Jun 2016, 8:39 am
July 29, 2015 Grand Jury returned an indictment against Officer Tensing In a post-indictment press conference, Deters released the video to the public and to the media (including all the relators in this case) Key Statutes and Precedent R.C. 149.43 (The Ohio Public Record Act) R.C. 149.43(A)(1) (lists records that are exempt from disclosure) (g) exempts trial preparation records (h) exempts confidential law enforcement investigatory records (A)(2) (“Confidential law… [read post]
25 Oct 2023, 7:17 pm
Crime Victim Damage Claims An important distinction here: these criminal matters pursued by government prosecutors are entirely independent of any claims filed by alleged victims of the corporation’s activities. [read post]
23 Apr 2010, 6:09 am
G. [read post]
10 Sep 2021, 8:26 am
Nonetheless, the discussion itself may well have substantial implications for the tenor and trajectories of discussions about complicity as a matter of civil liability and as a factor in the way that complicity is understood both as a moral matter and as part of corporate responsibility to respect human rights under the 2nd Pillar of the UN Guiding Principles for Business and Human Rights and related normative standards. [read post]
1 Oct 2019, 7:02 am
See, e. g., 15 U.S.C. [read post]
14 Mar 2011, 11:49 am
However, depending upon the complexity of the matter, a closing argument may or may not be of any value. [read post]
28 Oct 2022, 6:32 am
If past is prologue, then investor and third-party views of what ESG disclosure is important – and what the E, S, and G mean – will likely shift over time. [read post]
14 Feb 2012, 11:04 am
The most striking thing about the list of qualifications (a) to (g) is the absence of an (h): strong ideology. [read post]
30 Mar 2022, 7:40 am
Focusing on that conflict, the First Circuit certified the following question: “[w]hether the three-prong test for independent contractor status set forth in [G. [read post]
20 May 2024, 8:06 am
(forthcoming 2025); Brief Amicus Curiae of Jed H. [read post]
24 May 2024, 6:51 pm
(forthcoming 2025); Brief Amicus Curiae of Jed H. [read post]
30 Mar 2022, 7:40 am
Focusing on that conflict, the First Circuit certified the following question: “[w]hether the three-prong test for independent contractor status set forth in [G. [read post]
8 Jan 2010, 1:43 pm
But the Court's membership has changed since Melendez-Diaz was decided, and one of those in the majority, Justice David H. [read post]
18 Mar 2011, 1:42 pm
At 10 a.m. [read post]
25 Jan 2011, 6:51 pm
THE ‘ORIGINAL INFORMATION’ REQUIREMENT: A THREAT TO INTERNAL COMPLIANCE Under Dodd-Frank, whistle-blowers cannot collect a reward unless they directly provide the government with “original information” not already known to the enforcement agency from another source.9 Incidentally, voicing one’s concerns through the company’s internal compliance system or ethics hotline will run the risk that management may decide to voluntarily report the… [read post]
24 Oct 2019, 4:29 pm
In this case, the court extended the review period to allow for participation from amici curiae Jonathan G. [read post]
17 Sep 2017, 7:30 pm
You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
15 Aug 2024, 6:00 am
For the Balkinization Symposium on Alison L. [read post]
22 Feb 2009, 4:25 pm
., Jeremy G. [read post]
15 Mar 2011, 6:21 pm
Exemption from the specific requirements of §§4.22(a) and (b); Provided, That a statement signed and affirmed in accordance with §4.22(h) is prepared and distributed to pool participants no less frequently than quarterly within 30 calendar days after the end of the reporting period. [read post]
