Search for: "Matter of Cooper"
Results 1961 - 1980
of 15,440
Sort by Relevance
|
Sort by Date
22 Sep 2022, 8:41 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
22 Sep 2022, 8:12 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on September 20, 2022. [read post]
22 Sep 2022, 5:01 am
As an initial matter, the SCA contains no express preemption clause. [read post]
22 Sep 2022, 1:12 am
I reject the use of violence and war to conquer nations or expand borders through bloodshed.To stand against global politics of fear and coercion; to defend the sovereign rights of smaller nations as equal to those of larger ones; to embrace basic principles like freedom of navigation, respect for international law, and arms control — no matter what else we may disagree on, that is the common ground upon which we must stand. [read post]
21 Sep 2022, 10:32 am
Cooper about it. [read post]
21 Sep 2022, 9:55 am
About McGuireWoods’ Anti-Bribery & Anti-Corruption (FCPA) PracticeWhile many law firms now have experience in corporate integrity, few have counseled companies in connection with the complex range of matters that McGuireWoods has both inside and outside the United States. [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
As Turkey Backs Azerbaijan’s Recent Strikes on Armenian Towns, Where Are Russia, the EU, and the US?
21 Sep 2022, 6:00 am
Such cooperation also could include regional economic cooperation, which Baku too would find attractive. [read post]
21 Sep 2022, 5:16 am
Second, liability should be expanded to ensure that leaders responsible for war crimes as a matter of command responsibility can also be prosecuted. [read post]
20 Sep 2022, 10:18 am
Hundreds of Armenians were killed in a matter of hours, and Azerbaijan infiltrated deep inside Armenian territory. [read post]
20 Sep 2022, 7:56 am
The defendant had a criminal record, including convictions for trafficking cocaine and meth and possession with intent to distribute marijuana (in the latter matter, law enforcement seized more than $50,00.00 in cash from the defendant). [read post]
20 Sep 2022, 6:46 am
matters, including business divorces. [read post]
20 Sep 2022, 4:55 am
RUSSIA, CHINA Senior officials from Russia and China have agreed to carry out more joint military exercises and enhance defense cooperation, according to statements issued yesterday. [read post]
20 Sep 2022, 4:55 am
RUSSIA, CHINA Senior officials from Russia and China have agreed to carry out more joint military exercises and enhance defense cooperation, according to statements issued yesterday. [read post]
19 Sep 2022, 8:59 am
” The DAC Network also will stress international cooperation and navigating the challenges of cross-border investigations, consistent with a June 6, 2022 DOJ report, How to Strengthen International Law Enforcement Cooperation For Detecting, Investigating And Prosecuting Criminal Activity Related To Digital Assets. [read post]
19 Sep 2022, 6:46 am
Perhaps due to this pressure, IDF Chief of Staff General Aviv Kochavi appointed a team to investigate the matter, headed by Colonel Meni Liberty. [read post]
19 Sep 2022, 6:06 am
The objections were: Gambia was not the “real applicant,” but rather a proxy of the Organisation of Islamic Cooperation; Gambia lacked standing to bring the case before the Court because it was not an “injured State”; Myanmar’s reservation to Article VIII of the Genocide Convention, which allows States Parties to call on the “competent organs of the U.N. [read post]
18 Sep 2022, 7:01 am
Drawing on their recent book, Tricia Bacon of American University and Elizabeth Grimm of Georgetown University examine the different ways founding leaders matter. [read post]
16 Sep 2022, 10:49 am
What not to say in child custody mediation remains the same no matter the topic at hand. [read post]
16 Sep 2022, 9:10 am
Notably, DAG Monaco announced that DOJ will not seek a guilty plea where a company has voluntarily self-disclosed, cooperated, and remediated misconduct. [read post]
