Search for: "US Department of Justice Office of Professional Responsibility"
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11 Mar 2021, 9:53 am
The latter is an extremely broad category that reflects the wording of the powers held by the Serious Fraud Office (the SFO) in respect of investigations they are conducting in accordance with section 2 of the Criminal Justice Act 1987 (Section 2). [read post]
16 Dec 2018, 4:04 pm
Please let us know of any events you would like us to list. [read post]
17 Aug 2020, 6:00 am
” Congress found Watkins’ memos in February 2002, with congressional investigations occurring and then Department of Justice investigations happening. [read post]
5 Jan 2016, 8:34 pm
EG's office while he was in the midst of his law practice. [read post]
6 Nov 2016, 9:01 pm
The Department of Health and Human Services is doing that, although the nonpartisan Government Accountability Office says that redirecting the funds violates the law. [read post]
13 Jul 2021, 5:30 am
One of those friends was an Assistant U.S. attorney for the Southern District of the Department of Justice in Houston. [read post]
19 Oct 2021, 10:10 am
The DOJ Cyber-Fraud Initiative follows a similar interpretation of the Department of Health & Human Services (“HHS”) Office Inspector General (“OIG”) about the cybersecurity and cyberbreach compliance requirements health care providers and health plan issuers participating in Medicare and certain other federally funded health care programs (“Medicare Participating Providers”) are accountable to meet under the Conditions of… [read post]
29 Feb 2024, 7:15 pm
Geoffrey Berman, Holding the Line: Inside the Nation’s Preeminent US Attorney’s Office and Its Battle with the Trump Justice Department (2022). 67. [read post]
27 Jul 2009, 6:24 am
Over at The Rojak Report, Larry Rojak reminds that in 2006, his office obtained a similar result from the Appellate Term, Second Department, in A.B. [read post]
3 Apr 2014, 5:15 pm
According to the felony complaint, an undercover police officer approached an unnamed, apprehended juvenile at that location, and indicated he wished to buy "perico," a Spanish word commonly used in narcotics transactions to refer to cocaine. [read post]
31 Jan 2022, 9:40 am
Jus Mundi Building the global rule of law is everyone’s responsibility. [read post]
31 Jan 2022, 9:40 am
Jus Mundi Building the global rule of law is everyone’s responsibility. [read post]
6 May 2007, 5:01 pm
She taught me everything I needed to know about responsibility. [read post]
22 Jul 2008, 5:14 am
Hamdan to use the bathroom when he requested to do so. [read post]
25 Feb 2024, 12:37 am
Mandatory reporting On Wednesday, the Home Office announced that there will be a legal requirement for anyone in regulated activity relating to children in England, including teachers or healthcare professionals, to report it if they know a child is being sexually abused. [read post]
29 Nov 2018, 4:46 am
If and when it recurs, we will need a seven judge court, so we can decide whether to depart from the old House of Lords authority. [read post]
8 Feb 2012, 7:39 am
EchoStar: First Department Analyzes When Duty to Preserve Evidence is Triggered – bit.ly/vZOPF2 (Kevin Broughel, James Worthington) What Causes Lawyers to Over-Preserve? [read post]
15 Jul 2014, 11:44 pm
Indeed the DOJ concluded 08-02 by noting, “Assuming that Halliburton, in the judgment of the Department, satisfactorily implements the post-closing plan and remediation detailed above… the Department does not presently intend to take any enforcement action against Halliburton. [read post]
9 Nov 2010, 7:44 am
Department of Justice or other government agency. [read post]
29 Dec 2021, 9:22 am
Do lawyers return to the office or not? [read post]
