Search for: "The CI Team"
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30 Nov 2014, 9:00 pm
Attorneys, including assistance in the design of strategic investigative and prosecutive models, dissemination of successful enforcement strategies, and sharing of intelligence and tactics; · coordinate the formation of response teams of experienced prosecutors to assist in the investigation and prosecution of cases; · coordinate cases and provide legal advice, guidance, and litigative support to U.S. [read post]
26 Oct 2015, 7:03 pm
(For more about the work of IRS-CI, click here.) [read post]
18 Jan 2015, 9:00 pm
Lead a team of professional staff and assess performance, collaborate and oversee goal setting, and provide feedback on personal development. [read post]
4 Jan 2015, 9:00 pm
Lead a team of professional staff and assess performance, collaborate and oversee goal setting, and provide feedback on personal development. [read post]
13 Sep 2019, 8:30 am
Test and prepare by creating a cybersecurity incident response plan, assembling a response team, and running exercises to test your company’s security and ability to respond quickly to a data breach or other cyberattack. [read post]
23 Nov 2014, 9:00 pm
Attorneys, including assistance in the design of strategic investigative and prosecutive models, dissemination of successful enforcement strategies, and sharing of intelligence and tactics; · coordinate the formation of response teams of experienced prosecutors to assist in the investigation and prosecution of cases; · coordinate cases and provide legal advice, guidance, and litigative support to U.S. [read post]
9 Dec 2013, 5:11 am
And the court denied Huawei’s request for leave to file a third amended complaint, explaining Huawei “‘could not possibly cure the deficien[cies]’” of the dismissed complaint.The outcomeIt is not disputed that the district court properly invoked the first-to-file rule to dismiss counts 1-10, which request declaratory judgments of non-infringement and invalidity of the five patents already in litigation in Texas. [read post]
29 Jan 2017, 5:01 pm
Judge GraberFacts: Simon and co-Ds conspired with a CI to rob drugs from a delivery van. [read post]
16 Oct 2015, 1:43 pm
A fear that until recently I thought I was shielded from in some respects, being a law firm marketer, business development, and CI person. [read post]
26 Apr 2015, 9:00 pm
Senior attorney for the OGC team that provides advice and counsel on complex legal issues including procurement law, major system acquisitions, intellectual property, fiscal law, and procurement integrity, and provides innovative and highly effective guidance on possible courses of action; and, expertly prepares complex, high profile, and persuasive legal documents on complex legal issues for a variety of internal and external recipients. [read post]
11 Jun 2018, 12:16 pm
All those CI materials you need… poof! [read post]
16 Sep 2014, 7:33 am
Attorney Ben Wagner, his team of prosecutors, and Maggy Krell, the terrific prosecutor from the California Attorney General’s office. [read post]
12 Jun 2012, 11:29 am
Whitacre seems to have acted at times as a rogue agent (and also seems to have engaged in embezzlement from ADM while working as a CI (confidential informant)) and ultimately got a pretty high chunk of time in prison. [read post]
30 May 2018, 3:32 pm
Some added KM to their portfolios, others added CI responsibilities (see that Legal Intelligence thing again!) [read post]
9 Sep 2011, 11:32 am
“Pooling the skills of each agency makes a formidable team as we investigate allegations of wrong-doing. [read post]
3 May 2015, 9:00 pm
Senior attorney for the OGC team that provides advice and counsel on complex legal issues including procurement law, major system acquisitions, intellectual property, fiscal law, and procurement integrity, and provides innovative and highly effective guidance on possible courses of action; and, expertly prepares complex, high profile, and persuasive legal documents on complex legal issues for a variety of internal and external recipients. [read post]
21 Apr 2008, 9:54 am
NMFS, 481 F.3d at 141 (9th Cir. 2007) which held that the recovery requirement "simply provides some reasonable assurance that the agency action in question will not appreciably reduce the odds of success for future recovery planning, by tipping a listed spe-cies too far into danger. [read post]
2 Apr 2009, 1:01 pm
And, if a company needs to keep account of drugs marketed in all parts of India then obviously need to spend enough time and resources in preparing expert teams or hiring investigation agencies to track such information which will undoubtedly bring undue burden on companies. [read post]
26 Nov 2019, 1:02 pm
This case was investigated by the HHS-OIG and IRS-CI, and was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. [read post]
11 Oct 2016, 10:16 am
Ed Poulton, Partner, Baker & McKenzie, LLP Ed Poulton is a partner in Baker & McKenzie’s Dispute Resolution team, based in London. [read post]
