Found 1,000+ results for “attorney general” in 282ms

EFTA01361445.pdf PDF

DataSet-10 EFTA01361445 1 pg

Brazil Attorney General Fights Impeachment Risk Over Budget Top Stories: TOP Top Latin American News: TOPL Most-Read News on Venezuela: MNI VENZ Bloomberg News in Portuguese: NH PBN —With assistance from Anna Edgerton in Brasilia…

EFTA01386062.pdf PDF

DataSet-10 EFTA01386062 1 pg

State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…

EFTA01386028.pdf PDF

DataSet-10 EFTA01386028 1 pg

…New York General Business section 352 et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under the Act, only New York State's Attorney General has the power to bring…

EFTA02591624.pdf PDF

DataSet-11 EFTA02591624 2 pg

From: jeffrey E. Sent: Thursday, October 2, 2014 4:34 PM To: Larry Cohen Subject: Re: ruemmler looking better as Attorney general. On Thu, Oct 2, =014 at 11:23 AM, Larry Cohen < wrot=…

EFTA00209281.pdf PDF

DataSet-9 EFTA00209281 6 pg

… image002.png; image003.jpg; image004.png I have been in touch with the Deputy Attorney General's Office, and they tell me they will have the responsive materials in two to three weeks. I know that you and Mere particularly…

EFTA00208510.pdf PDF

DataSet-9 EFTA00208510 1 pg

…1) lack of standing argument; (2) no case or controversy argument (mootness); and (3) victims' exclusive remedy is to file an administrative complaint with the Attorney General. From draft, I included the procedural history, the analysis of all 8 rights…

EFTA01777241.pdf PDF

DataSet-10 EFTA01777241 2 pg

…May 18, 2011 10:37:32=AM Subject: Re: Questio= I would add that the attorney general can waive the notice =equirement if the offenders vocation requires more than three intl trips p=r year„ The wash language, is only a guideline…

EFTA01142202.pdf PDF

DataSet-9 EFTA01142202 3 pg

…of the Deputy Attorney General for the last two weeks, in an effort to obtain the declaration of an appropriate DOJ official, formally invoking the deliberative process privilege. The Office of the Deputy Attorney General has advised that additional time…

EFTA00211587.pdf PDF

DataSet-9 EFTA00211587 1 pg

…D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S. Attorney's Manual) …

EFTA00209287.pdf PDF

DataSet-9 EFTA00209287 5 pg

…be produced. Please give us an estimate as to when those items will be produced, particular materials from the Department of Justice in Washington (i.e., the Deputy Attorney General's Office). As you know, we have been patient, and…

EFTA01356767.pdf PDF

DataSet-10 EFTA01356767 1 pg

…debt 8. Reputational risk(s) identified 1) Sherman Financial Group— RDC alert re: NY Settlement • On 5/9/2014 SFG settled with the NY Attorney General on what were considered improper debt collection actions, given they were filed with the…

EFTA02038477.pdf PDF

DataSet-10 EFTA02038477 2 pg

…ay , . . Subject: Re: Question I would add that the attorney general can waive the notice requirement if the offenders vocation requires more than three intl trips per year„ The wash language, is only a guideline, people travel to and from…

EFTA01202344.pdf PDF

DataSet-9 EFTA01202344 34 pg

…It does not mention the public. And it does not create a private right of action. It provides only that, if a civil action is filed, then it must be by the Attorney General. 12 U.S.C. § 1833a(e). …

EFTA01098211.pdf PDF

DataSet-9 EFTA01098211 19 pg

…Non-Prosecution Agreement is expressly not a remedy under the Crime Victims' Rights Act: "Nothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." 18 U.S.C…

EFTA00726951.pdf PDF

DataSet-9 EFTA00726951 16 pg

…to comply with subsection (b). The Attorney General shall have the authority to specify the applicability of the requirements of this title to sex offenders convicted before the enactment of this Act [enacted July 27, 2006] or its implementation in…

EFTA01125545.pdf PDF

DataSet-9 EFTA01125545 15 pg

…of the government. Quite to the contrary, the statute itself provides that Iniothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction.' 18 U.S.C. § 3771(d…

EFTA01106963.pdf PDF

DataSet-9 EFTA01106963 20 pg

…Non-Prosecution Agreement is expressly not a remedy under the Crime Victims' Rights Act: "Nothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." 18 U.S.C…

EFTA00189787.pdf PDF

DataSet-9 EFTA00189787 14 pg

…2008, Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this…

EFTA00225014.pdf PDF

DataSet-9 EFTA00225014 11 pg

…the grand jury's investigation continued, including through the issuance of subpoenas and the presentation of testimony. 6. After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney General, over my objection, the USAO still allowed Epstein the…

EFTA00607113.pdf PDF

DataSet-9 EFTA00607113 46 pg

…the U.S. Attorney General issued a rule extending the requirements of SORNA "to all sex offenders, including sex offenders convicted of the offense for which registration is required prior to the enactment of that Act." 28 C.F.R…

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