Search for: "Matter of Cooper"
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8 Feb 2010, 6:16 am
Importance of the Underlying Matter In evaluating the seriousness and importance of the underlying matter, the Commission will consider the “character of the investigation” and the dangers presented by the underlying violations to investors and others. [read post]
15 Nov 2023, 8:32 am
Decision reinforces efforts to reward cooperation Consistent with its recent pronouncements and policy revisions, DOJ’s decision in this matter affirms its commitment to rewarding corporate cooperation in criminal investigations and its focus on individual accountability for corporate wrongdoing. [read post]
10 Mar 2010, 7:02 am
Tudor is prepared to testify against some of the defendants, according to a person familiar with the matter. [read post]
10 Oct 2018, 11:22 am
Regulatory Cooperation Council (RCC). [read post]
23 May 2009, 9:25 pm
We found a simple solution to a mistake that was no fault of my client, and the matter was resolved. [read post]
17 Feb 2008, 8:09 pm
This conclusion may be impeccable as a matter of statutory construction, but the Court could as easily have adopted a plausible argument that would permit a court to consider factors outside the defendant's cooperation in fixing the appropriate sentence (i.e. 3553(e) requires the court to impose its sentence "in accordance with the guidelines and policy statements issued by the Sentencing Commission," and § 5K1.1 sets forth a series of non-exhaustive… [read post]
18 Dec 2011, 9:11 pm
Ira London conducted a classic cross-examination of a cooperator, especially a fraudster cooperator. [read post]
15 Sep 2014, 12:31 pm
The post Cooper certified as elder law specialist appeared first on Cooper, Adel & Associates. [read post]
29 Mar 2012, 3:45 am
The majority opinion in Frye notes that plea bargaining is often a matter of an attorney’s “personal style. [read post]
1 Jul 2012, 10:58 am
Related posts: Promoting a Spanish Law on International Civil Cooperation Judicial Cooperation in Civil Matters and Private International Law in the 2008-2011 case-law of the ECJ EU Draft Reform Treaty: Changes to the Provisions on Judicial Cooperation in Civil Matters [read post]
3 Oct 2009, 4:00 am
In the Matter of F.X.C. [read post]
8 Jul 2018, 6:24 am
An EUO and the information obtained therefrom is the core of the duty to cooperate. [read post]
8 Apr 2019, 3:37 am
Cooperation will include identifying relevant witnesses, disclosing their accounts and the documents shown to them. [read post]
11 Jul 2013, 6:19 pm
Part III then turns to a close study of the cooperative and its constraints, starting with a consideration of the agricultural cooperative as template for changes. [read post]
16 Sep 2020, 5:01 am
During the pandemic, China has worked to further entrench its control over the South China Sea—a matter of great concern to Australia. [read post]
16 Mar 2007, 2:38 am
Yesterday, Attorney Roy Cooper assumed a visible presence in the investigation, but in dealing not with these matters but a public tour of 610 N. [read post]
3 May 2018, 11:02 am
The pair had an interesting idea, but because they could-not cooperate neither get the patent. [read post]
6 May 2011, 11:19 am
He noted that unlike in criminal cases, there is no requirement to admit guilt to settle SEC civil matters. [read post]
19 Mar 2012, 11:11 am
The error impacted more than 600 client portfolios and caused approximately $217 million in losses.The SEC credited the senior executive for his cooperation by declining to take enforcement action against him based on certain factors identified in its Policy Statement Concerning Cooperation by Individuals in its Investigations and Related Enforcement Actions.Assistance Provided – The senior executive’s substantial assistance enabled the SEC to conduct an efficient and… [read post]
28 Jul 2016, 1:18 pm
Cooper appeared first on North Carolina Criminal Law. [read post]
