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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…
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…
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…
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=…
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…
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…
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…
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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…
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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)
…
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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…
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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…
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…
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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). …
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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…
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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…
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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…
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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…
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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…
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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…
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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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