Search for: "C. Peters, Investigator, individually" Results 1 - 20 of 388
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12 Nov 2019, 9:01 pm by Michael C. Dorf
We would all do well to abandon the very concept of a demotion.Follow @dorfonlaw Michael C. [read post]
21 Oct 2021, 10:27 am by Jane Turner
Peters discovered in their investigations that drug traffickers were smuggling ivory across oceans. [read post]
11 May 2007, 9:20 pm
On Wednesday, May 9, 2007, Congressman Brad Miller sent to Martin C. [read post]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
Peter Budetti, Deputy Administrator for Program Integrity of the Centers for Medicare and Medicaid Services (CMS). [read post]
16 Feb 2018, 6:00 am by Gabriel Schoenfeld
One columnist tending toward the mother’s milk category is Andrew C. [read post]
13 Mar 2020, 11:06 am by Hayley Evans, Paras Shah
One individual victim filed a Request for Leave to Appeal on June 12. [read post]
29 Aug 2016, 7:59 am by Kelly Buchanan
Published by John Wilson, Princes Street, Soho; and C. [read post]
28 Oct 2011, 2:16 am
Law.com: Cell Phone Data and Expectations of Privacy by Peter A. [read post]
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the U.S. [read post]
21 Apr 2014, 9:01 pm by KC Johnson
Steel spoke to Stuart (for UPI) and Peter Boyer of the New Yorker. [read post]
13 Sep 2010, 8:39 am by Sheppard Mullin
First, “the individual or individuals with operational responsibility for the compliance and ethics program . . . have direct reporting obligations to the governing authority or an appropriate subgroup thereof” (e.g., a board of directors or an audit committee of the board) (§ 8C2.5(f)(3)(C)(i)). [read post]
3 May 2016, 12:09 am by Bill Marler
The basic principles of canning have not changed dramatically since Nicholas Appert and Peter Durand developed the process. [read post]