Search for: "In Re a Special Investigation No. 258"
Results 1 - 20
of 23
Sorted by Relevance
|
Sort by Date
15 Jul 2019, 12:05 pm
Shaw, Assistant Inspector General for Special Reviews and Evaluations at the Department of Homeland Security as a witness. [read post]
26 Feb 2010, 5:09 am
See Orders at docket nos. 197, 223, 225, 251, 256 and 258. [read post]
14 Aug 2012, 4:28 am
Robel, 389 U.S. 258 (1967)(“ It is precisely because that statute sweeps indiscriminately across all types of association with Communist-action groups, without regard to the quality and degree of membership, that it runs afoul of the First Amendment. [read post]
10 Jul 2021, 7:00 am
Right at a moment when those responsible for Germany’s financial supervision are facing accusations of obstruction of justice (Section 258 of the Germa [read post]
10 Jul 2021, 7:00 am
Right at a moment when those responsible for Germany’s financial supervision are facing accusations of obstruction of justice (Section 258 of the Germa [read post]
23 Oct 2006, 8:13 am
"We're very quick on disclosing something. [read post]
1 Feb 2012, 6:00 am
E.g., In re Professionals Direct Ins. [read post]
10 Jan 2022, 4:24 am
That right stems from a shareholder’s common-law right “to inspect the books and papers of the corporation, for a proper purpose and under reasonable circumstances” (In re Steinway, 159 NY 250, 258 [1899]). [read post]
9 Dec 2011, 5:00 am
Nicholas Kamillatos, a partner at the law firm Rosenberg & Estis, who specializes in representing buildings in assessment cases, says it is crucial that owners pay attention to the assessed value of their property while the 421a exemption is in place. [read post]
30 Nov 2022, 2:13 pm
For example, in In re Chicago Bridge & Iron Co. [read post]
10 Jan 2019, 8:27 am
The definition of “week” in section 1 of the ESA should be amended to allow an employer to designate the day on which the period of seven consecutive days begins for the purpose of wage calculation and employee benefits under the Act, provided that the employer must: (a) follow a consistent practice following the designation; and (b) provide adequate notice to affected employees of any subsequent re-designation of the beginning day of the seven-day period. [read post]
10 Jan 2019, 8:27 am
The definition of “week” in section 1 of the ESA should be amended to allow an employer to designate the day on which the period of seven consecutive days begins for the purpose of wage calculation and employee benefits under the Act, provided that the employer must: (a) follow a consistent practice following the designation; and (b) provide adequate notice to affected employees of any subsequent re-designation of the beginning day of the seven-day period. [read post]
20 Apr 2009, 5:47 am
LETTERS & COMMENTS (90%); CRIMINAL OFFENSES (90%); SPECIAL INVESTIGATIVE FORCES (89%); CRIMES AGAINST HUMANITY (89%); LAW ENFORCEMENT (89%); WAR CRIMES (89%); JUSTICE DEPARTMENTS (77%); INTERNATIONAL LAW (77%); SEPTEMBER 11 .... [read post]
16 Feb 2021, 2:23 pm
San Mateo Sept. 1, 2020), In re Uber Tech. [read post]
13 Jan 2012, 9:49 am
Euphemistically, they’re called austerity measures. [read post]
17 Jan 2012, 7:10 am
The “flagrant denial of justice” test 258. [read post]
6 Feb 2018, 7:16 am
INEFFECTIVE ASSISTANCE OF COUNSEL DUTY TO INVESTIGATE MENTAL HEALTH
Shaw v. [read post]
3 Apr 2022, 3:45 am
Investment firms are heavily involved in bidding wars and many properties are snapped up before they’re even listed. [read post]
4 Oct 2014, 12:09 pm
Despite these feelings, physicians have an ethical obligation, by virtue of their special training and experience, to assist in the administration of justice[7]. [read post]
28 Jun 2019, 8:09 am
Reuters also reports that he is facing a separate investigation on suspicion of forming a criminal group to siphon funds from state projects. [read post]
