Search for: "Cooper v. Baer" Results 1 - 20 of 29
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31 Jan 2024, 6:06 am by James A. Goldston
Taken together, the extraordinary attention given to South Africa’s submission, Israel’s response and the Court’s ruling embodied the potential of what former German Constitutional Court judge Susanne Baer has termed “critical lawyering” to foster more informed public dialogue and understanding. [read post]
6 Feb 2022, 1:30 pm
., doing business as Meridith Baer and Associates, and the defendants, Joan E. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
16 Sep 2017, 6:32 am by Garrett Hinck
Kahn flagged Judge Cooper’s latest opinion in United States v. [read post]
22 May 2017, 12:26 am by Supreme People's Court Monitor
Some examples in recent months include:  excerpts from Supreme Court decision Padilla v. [read post]
28 Mar 2017, 1:53 pm by Mark Ashton
Granville, the Superior Court noted that custody litigation itself disrupts family life, language echoed in Justice Baer’s opinion in D.P. v. [read post]
31 Dec 2016, 12:05 am by Jeffrey May
The newly proposed guidance would be called the “Antitrust Guidelines for International Enforcement and Cooperation. [read post]
15 Jun 2016, 1:35 pm by A. Brian Albritton
Having eschewed any formula for earning cooperation, AAG Baer nevertheless analogized the "downward departures" for cooperation given by the government in federal guideline sentences to how DOJ should accord cooperation in FCA matters. [read post]
15 Jun 2016, 1:35 pm by A. Brian Albritton
Having eschewed any formula for earning cooperation, AAG Baer nevertheless analogized the "downward departures" for cooperation given by the government in federal guideline sentences to how DOJ should accord cooperation in FCA matters. [read post]
17 Dec 2013, 1:59 pm by KC Johnson
The Court declined to hear the appeal of a case called Martin v. [read post]