Search for: "US Department of Justice Office of Professional Responsibility"
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12 Mar 2012, 2:08 pm
HB 86 – Would eliminate all state and local sales and use taxes on energy used in manufacturing. [read post]
19 Apr 2024, 9:27 am
It is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
22 Oct 2023, 3:12 am
Meanwhile, Luxembourg houses the Parliament’s administrative offices. [read post]
17 Apr 2023, 6:05 am
Department of Justice: The Teixeira case raises a number of red flags. [read post]
1 Sep 2021, 11:24 am
We delivered justice to Bin laden on May 2, 2011. [read post]
10 Aug 2021, 6:21 am
What factors are used to determine parental responsibility and parenting plans in Sebastian? [read post]
4 Dec 2023, 6:31 am
We apply an intricate, proprietary decision process to every document and provide a reasoned analysis for each responsive and privilege call. [read post]
18 Jul 2009, 7:31 am
At the same time, the SEC’s Inspector General has issued a number of reports critical of the agency, and Congress intensified pressure on the SEC and Department of Justice to bring cases in the wake of the financial crisis. [read post]
1 Jul 2010, 5:20 pm
Since 1994, Stevens has been the senior Associate Justice and so has been responsible for assigning opinions when the Chief Justice is not in the majority. [read post]
15 Mar 2010, 10:14 am
Since 1994, Stevens has been the senior Associate Justice and so has been responsible for assigning opinions when the Chief Justice is not in the majority. [read post]
22 Jun 2022, 1:10 pm
Greg Lambert 3:41 So we brought in an expert to guide us through the justice regulatory patchwork of rules across different regions of the world. [read post]
20 Feb 2012, 5:51 am
As well as the typical leadership qualities, the SLCC requires a CEO who is familiar with using evidence gathered to ensure policy within the professional bodies matches the best in regulatory practice. [read post]
6 Nov 2008, 4:51 pm
” A representative also testified regarding additional searches performed to respond to plaintiff’s requests and explained the “Legato system,” a server which held a back up of plaintiff’s mailbox from 2004, made under order of the Justice Department in a separate matter. [read post]
6 Mar 2008, 12:19 pm
Other cases of e-mail being preserved improperly or subject to deletion is the subject of inquiries and prosecution for fraud or obstruction of justice. [read post]
12 May 2022, 6:59 am
For example, in February 2022, the California Department of Justice’s Division of Medi-Cal Fraud and Elder Abuse (DMFEA) arrested 14 individuals associated with two hospice agencies for allegedly stealing more than $4.2 million from the Medicare and Medi-Cal programs. [read post]
20 Apr 2022, 6:18 pm
For those of us in the legal industry, whether it is a practicing lawyer, knowledge management, IT, library professional or other allied professionals, we all understand that when it comes to evaluating technology in the legal industry, it can be overwhelming. [read post]
29 Aug 2009, 8:33 am
It arose from the investigation into steroid use by professional baseball players; in 2002, the Major League Baseball Players and Major League Baseball entered into a collective bargaining agreement that provided for drug testing of all players. [read post]
14 Apr 2009, 9:24 am
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]
9 Mar 2011, 12:21 pm
The instructors response was to tell me I wasn’t going to be successful in this business. [read post]
24 May 2022, 11:28 pm
The defendant also agreed to enter into a three-year Integrity Agreement with the Department of Human Services (HHS), Office of Inspector General (OIG). [read post]
