Search for: "Matter of a Resolution of State Comm. of Investigation"
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22 Apr 2024, 5:00 am
(Granted, the Court acknowledged that the resolution of such issues was a highly fact-specific endeavor. [read post]
9 Apr 2024, 7:03 am
Comm'n of Ariz. , 536 P.3d 305 (Ariz. [read post]
30 Jan 2024, 9:02 pm
”[21] Our staff’s investigative work likewise would stand on its own even if we permitted defendant denials. [read post]
22 Dec 2023, 11:00 am
Comm’n, 713 F.2d 918, 926 (2d Cir. 1983). [read post]
23 Jun 2023, 3:11 am
However, this could have the scope to speed up resolution of PRA investigations substantially. [read post]
20 Jun 2023, 5:58 am
Recent weeks have seen a flurry of investigative activity on Capitol Hill, including probes by House committees into Hunter Biden and Manhattan District Attorney Alvin Bragg’s New York indictment of former president Donald Trump, demands by Senate committees for information about Supreme Court ethics rules and gifts received by Justice Clarence Thomas, a subpoena from the House Foreign Affairs Committee to obtain access to a key State Department document regarding the… [read post]
23 Feb 2023, 12:42 pm
And Perry also supported Texas’s fatally flawed lawsuit against Pennsylvania, his own home state, and three other states. [read post]
27 Jan 2023, 9:49 am
-based corporations and offer some practical strategies for counsel when dealing with international investigations and litigation. [read post]
15 Jan 2023, 2:35 pm
The benefits of cooperation are clear and include reduced penalties, swifter resolutions, and less burdensome investigations. [read post]
1 Jul 2022, 12:05 pm
Maricopa County Comm. [read post]
19 Apr 2022, 12:37 pm
The District Court’s Resolution of the Issues The District Court rejected the agencies’ invocation of Exemption 7(E) to justify the agencies’ redaction of the documents and ordered disclosure of the unreadacted documents. [read post]
19 Oct 2021, 4:52 pm
"); see also Manhattan Comm. [read post]
15 Oct 2021, 4:00 am
Senate are planning a sustained campaign over the coming weeks, aiming to put the issue top of mind for Democrats, even as other matters have dominated in the chamber. [read post]
8 Jul 2021, 7:11 pm
When discovery ended in early January 2020, Care One moved for summary judgment, seeking a determination that plaintiff could not assert a claim based on Care One's breach of any state or federal statutes or regulations. [read post]
8 Oct 2020, 1:09 pm
That perception may lead to a lawsuit or a government investigation. [read post]
3 Jun 2020, 7:42 am
To be sure, all United States persons, including citizens and taxpayers, have an interest in ensuring that the Executive complies with the law, and acts only when authorized to do so. [read post]
16 Mar 2020, 1:54 pm
Comm’n, 933 F.3d 1248, 1259-60 (10th Cir. 2019). [read post]
18 Dec 2019, 4:00 pm
The new rules do not apply to disclosures regarding health and welfare benefit plans, which the DOL believes to be a more challenging matter that requires further study. [read post]
24 Nov 2019, 12:24 pm
While prompt resolution of your legal matter is our goal, our approach is fundamentally different. [read post]
11 Oct 2018, 6:57 am
Matters came to a head this week. [read post]
