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27 Feb 2013, 9:00 pm by Nietzer
Filed under: Best Practices,Books and Records,compliance programs,Department of Justice,Distributors,Eli Lilly and Company,FCPA — tfoxlaw @ 1:01 am Tags: Department of Justice, DOJ, DPA, FCPA, Foreign Corrupt Practices Act, Lilly, Oracle, Smith & Nephew © Thomas R. [read post]
7 Dec 2018, 11:41 am by Victoria Clark
Now that Whitaker’s role as acting attorney general has an end date, the legal questions raised by his appointment will be further complicated to some unknown degree. [read post]
3 Mar 2016, 2:19 pm by Jamie Markham
Absconding is defined by statute as willfully avoiding supervision or willfully making one’s whereabouts unknown to the supervising officer. [read post]
3 Mar 2016, 2:19 pm by Jamie Markham
Absconding is defined by statute as willfully avoiding supervision or willfully making one’s whereabouts unknown to the supervising officer. [read post]
14 Nov 2012, 4:31 pm by Eugene R. Fidell
Petraeus remains subject to the Uniform Code of Military Justice. [read post]
9 May 2018, 10:06 am by Vanessa Sauter
The Department of Justice has filed charges against former CIA case officer Jerry Chun Shing Lee, who is accused of sharing sensitive documents with Chinese intelligence officers, the Justice Department announced on Tuesday. [read post]
18 Mar 2013, 8:09 am
Unknown: I thought Althouse's original post was a tounge on cheek [sic] reference to how we just moved on after the Supreme Court blessed us with Roe v Wade. [read post]
5 Nov 2014, 10:34 am by Michael D. Smith
As a result, the financial impact on employers is unknown, but as a result of both of these developments, it is expected that it will nonetheless be significant. [read post]
23 Apr 2021, 11:49 am by Tia Sewell
A police source stated that the suspect was unknown to French security services. [read post]
21 Sep 2016, 12:17 pm by Nora Ellingsen
Although less than a week after the attack, it’s more than likely that many unknowns remain not only for the general public, but also for the FBI. [read post]
22 Jul 2015, 4:10 am by David DePaolo
Department of Justice says informants working with the Drug Enforcement Agency also get federal employee workers' compensation and death benefits without any oversight or review, according to a story published this in this morning's issue of WorkCompCentral News.The OIG report says the DEA has been using FECA to pay informants for more than 30 years, but the cost is unknown because there are only a handful of records for any of the claims.The report references a DEA… [read post]
24 Apr 2019, 1:20 pm by Jennifer Lynch
The concurring justices would hold that the Massachusetts constitution “protects us from pings not because of the right to keep the government from interfering with our cellular telephones, but because of the right to keep the government from finding us. [read post]
15 Sep 2015, 1:08 am by Ben
Reprobel now pending before the Court of Justice of the EU (CJEU, case C-572/13). [read post]
16 Sep 2020, 7:50 am by Stewart Baker
For reasons unknown, the press can’t get enough of this thin gruel. [read post]