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23 May 2024, 10:00 am by Public Employment Law Press
James said, “This guilty plea is a direct result of the cooperative and interactive efforts of the many agencies involved in this investigation. [read post]
23 May 2024, 10:00 am by Public Employment Law Press
James said, “This guilty plea is a direct result of the cooperative and interactive efforts of the many agencies involved in this investigation. [read post]
21 May 2024, 4:41 am by Charles Sartain
And there was no publicly available information by which they would have gained knowledge of Larry’s fraud. [read post]
20 May 2024, 8:40 am by David Pozen
For the Balkinization symposium on David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024). [read post]
To this day, in leftism, socialism is still held up as “progress,” as it was in the 1950’s by pro-Soviet writer, James Allen: “The Soviet Union plays the role of clearing the path, of facilitating world progress, of proving by its own example the superiority of the socialist system. [read post]
14 May 2024, 10:15 pm by Ryan Goodman
Nov. 8, 2020: The day after the election was called for Biden, Chesebro emails James Troupis, a prominent Republican lawyer in Wisconsin and top attorney for the Trump Campaign in the state. [read post]
9 May 2024, 11:30 am by Guest Blogger
For the Balkinization symposium on David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024).Paul Butler Like most users of illegal drugs, I have never been caught. [read post]
9 May 2024, 3:00 am by Yosi Yahoudai
He thought he’d “never touch” a gun again, until 2019, when he lost a girlfriend but gained his first student. [read post]
8 May 2024, 9:58 am by Jeffrey M. Hanna and Lauren Mann
On May 6, 2024, the Financial Crimes Enforcement Network (“FinCEN”) Director Andrea Gacki, Acting Chief of the Enforcement Division Steve Hsieh, Acting Associate Director of the Policy Division James Martinelli, and other key industry leaders, convened at SIFMA’s Anti-Money Laundering and Financial Crimes conference in New York to discuss, among other things, FinCEN’s priorities for the Corporate Transparency Act (“CTA”). [read post]
7 May 2024, 9:31 am by Daniel M. Kowalski
James has great foresight in Thomas’s potential who he thinks will go down in history as one of America’s greatest iconic figures. [read post]
2 May 2024, 5:53 am by Tom Joscelyn
In Feb. 2024, Justice Engoron ordered Trump and his co-defendants to pay $450 million in disgorgement (repayment of ill-gotten gains) and pre-judgment interest. [read post]