Search for: "US Department of Justice Office of Professional Responsibility"
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9 Jan 2013, 6:36 pm
(Jess Bravin, Justices Probe 'Alien Tort' Law, Wall Street Journal, Oct. 1, 2012). [read post]
2 Jan 2013, 7:53 am
The Prosecuting Attorney will perform the duties and responsibilities of the position in a manner that is consistent with applicable ethical standards and assuring that justice is upheld according to the laws of the Tribe. [read post]
2 Jan 2013, 7:53 am
The Prosecuting Attorney will perform the duties and responsibilities of the position in a manner that is consistent with applicable ethical standards and assuring that justice is upheld according to the laws of the Tribe. [read post]
31 Dec 2012, 1:13 pm
This IMMI goes to the government agency which best proves the maxim "justice delayed is justice denied": The Labor Department's Office of Foreign Labor Certification dramatically lagged from prior periods in the pace of labor certifications. [read post]
27 Dec 2012, 5:33 am
According to the Labor Department, an investigation by its Dallas Wage and Hour Division office found that The Christmas Light Co. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The Department of Justice intends to return the assets forfeited as a result of the Madoff fraud to victims through the remission process. [read post]
2 Dec 2012, 12:31 pm
The Professional Development and Competence (PD&C) Department is expected to develop a formal evaluation and reporting plan before the pilot is launched in 2014. [read post]
30 Nov 2012, 1:27 pm
According to the Labor Department, an investigation by its Dallas Wage and Hour Division office found that The Christmas Light Co. [read post]
27 Nov 2012, 9:00 pm
Filed under: Agents,Anti-bribery law,Best Practices,Compliance Champion,compliance programs,D&O Diary,Department of Justice,Due Diligence,Export Control,facebook,FCPA,Greg Smith,Mary Jones,This Week in FCPA — tfoxlaw @ 1:16 am Tags: best practices, compliance programs, Department of Justice, DOJ, Due Diligence, FCPA, FCPA Professor, Mary Shaddock Jones © by Mary Shaddock Jones [read post]
27 Nov 2012, 3:10 pm
Get Up To Date On Details of New De-Identification Guidance & Other HIPAA Developments By Participating In 12/12 HIPAA Update Web Workshop Health care providers, health plans, health care clearinghouses (covered entities) and their business associates and leadership should check and update their policies and practices for the de-identification of protected health information (PHI) in light of newly-released Guidance Regarding Methods for De-identification of Protected Health Information in… [read post]
20 Nov 2012, 5:01 pm
The patent department of the appellant is not a small unit where the cross-check mechanism may exceptionally be dispensed with (see T 428/98 [3.5]). [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]
23 Oct 2012, 2:53 am
" This was brought to the Office of Professional Standards, which is alleged to have whitewashed the investigation. [read post]
16 Oct 2012, 4:47 pm
Department of Justice/Federal Bureau of Prisons. [read post]
30 Sep 2012, 4:30 pm
We don't call this extortion - in fact, under our system of justice this isn't extortion. [read post]
26 Sep 2012, 10:41 pm
For example, paragraph 79 of the amended complaint alleges that: CW7 [confidential witness 7], a lower-level employee in the Company's shipping department in Knoxville Tennessee, who worked at the Company from August 2009 through August 2011, also witnessed GMCR improperly transferring product from one plant to the next for no apparent reason. [read post]
13 Sep 2012, 6:00 am
Justice Department's professional responsibility office is leaving government service to take a partner slot in the Washington office of O'Melveny & Myers. [read post]
10 Sep 2012, 1:20 pm
The Department of Justice will continue to work with EPA to assure that pesticides applied in homes and on lawns and food are sold and used in compliance with the laws intended to assure their safety. [read post]
10 Sep 2012, 1:17 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
7 Sep 2012, 6:47 am
” Department of Justice. [read post]
