Search for: "US Department of Justice Office of Professional Responsibility"
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16 Sep 2011, 3:34 pm
No single agency or department has sole responsibility for this fight because no single department or agency possesses all the capabilities needed for this fight. [read post]
26 Nov 2019, 7:51 am
Using our own prior effort to synthesize the deposition material as a starting text, we have added material from the transcripts of the public testimonies and incorporated video clips of especially significant exchanges and factual recitations. [read post]
19 Aug 2013, 3:52 pm
The officers conducted a Department of Motor Vehicles computer check which revealed that the defendant's driver’s license was suspended. [read post]
1 Jun 2017, 6:14 am
” Because the basic truth is that while Comey was a controversial figure in the larger political system and among Justice Department officials, he was not a controversial figure at the FBI at all. [read post]
3 Aug 2011, 5:11 am
Policy - http://tinyurl.com/3t6rtgn (K&L Gates) Gann Law Books Sued in Federal Court for Sending Unsolicited Faxes - http://t.co/XusumDc (Charles Toutant) Honeywell Alleges Major eDiscovery Abuses by US Justice Department - http://tinyurl.com/3gg5x8l (Robert Hilson) How Legal and IT Can Work Together to Prevent an eDiscovery Crisis - http://t.co/PMQ6PD4 (Lorrie Luellig) Illinois Bar Journal - Social Media: To Tweet or Not to Tweet? [read post]
1 Mar 2023, 8:00 am
Department of Justice (“DOJ”) opined that the United States Postal Service (“USPS”) could still mail medications used for abortion because DOJ interpreted the Comstock Act to apply to “unlawful use. [read post]
22 May 2020, 9:56 am
Confusion, panic, and even public hysteria may be natural responses to news about a public emergency or the government's response to that emergency. [read post]
27 Dec 2022, 6:30 am
Just recall the sad fate of Lani Guinier when she was nominated by President Clinton to head the Office of Civil Rights within the Department of Justice. [read post]
9 Jan 2014, 8:13 am
The labor department visited Crest’s offices twice to review records and, upon completion of the investigation, notified the employer that their ad violated NJSA 34:8B-1 and that it was being fined $1,000 pursuant to NJSA 34:8B-2. [read post]
19 Jul 2024, 9:01 am
It’s an important factor when determining financial responsibility for damages. [read post]
7 May 2009, 8:25 pm
Since 2002, the courts have issued injunctions ordering dozens of individuals to cease preparing returns, and the Department of Justice has filed complaints against dozens of others, which are pending in court. [read post]
18 Jan 2013, 5:40 am
Implementing a training program for BNSF’s managers and labor relations and human resources professionals to educate them about their responsibilities under the FRSA. [read post]
7 Apr 2011, 12:43 pm
” The IRS works with the Justice Department to pursue and shut down perpetrators of these and other illegal scams. [read post]
3 Sep 2021, 10:56 am
Professional Responsibility & Disclaimers Professional responsibility is very important for attorneys. [read post]
12 Dec 2019, 8:58 am
In the course of official duties, members of the “Gun Trace Task Force” within the police department targeted drug dealers for robbery and stole money and property from them. [read post]
16 Aug 2018, 9:06 am
The Department of Labor found, and the Occupational Safety and Health Review Commission and a panel of the U.S. [read post]
31 Jan 2023, 9:05 pm
Department of Energy (DOE) Secretary Jennifer M. [read post]
17 Sep 2020, 4:00 am
I have attempted to balance clarity for lay readers with professional content for attorneys. [read post]
17 Nov 2012, 9:00 pm
However, in the United States, under most of the recent “Schedule C’s” attached to Deferred Prosecution Agreements, the Department of Justice clearly outlines anonymous reporting systems as one of the required “best practices” for a compliance program: “The Company should establish or maintain an effective system for: a) Providing guidance to directors, officers, employees, and its agents and business partners, on complying… [read post]
26 Oct 2020, 8:03 am
One aspect of the ongoing campaign, which began in early 2018, is to use the criminal justice and regulatory authorities to crack down on “routing loans” (套路贷), an offense not defined by the criminal law. [read post]
