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15 May 2024, 10:57 am by Jeff Welty
It also stated that MS-13 members were known to communicate via Facebook and that its members often utilized sex trafficking as a means of generating money. [read post]
14 May 2024, 10:15 pm by Ryan Goodman
The scheme is included among the conduct charged in the federal indictment against former President Donald Trump by the Department of Justice’s Office of Special Counsel. [read post]
14 May 2024, 3:26 pm by Alastair Clarke
From my humble seat, I see a future where a representative submits AI-generated arguments, raising issues from a decision made by an AI decision-maker on behalf of the government and then, in turn, defended by the DOJ AI litigation tool, to a Court where a Federal Court judge, using an AI assistant, will render a decision. [read post]
I’ve been struck by how quickly the trial is going, in general, and the orderly manner in which the case is progressing through witnesses. [read post]
14 May 2024, 11:55 am by Steven Schwartzapfel
In civil cases, the accused is usually referred to as the defendant because they’re defending themselves against an accusation or claim. [read post]
13 May 2024, 2:03 pm by Geoff Schweller
The four recommendations outlined in the letter are: Anonymous and Confidential Reporting Channels Mandatory Awards of 10-30% of Proceeds Collected Dedicated Whistleblower Office Eligibility Requirements Modeled off the SEC Whistleblower Program According to the letter, these four elements are consistent with the United States Strategy on Countering Corruption, a “whole-of-government approach” to fighting corruption which sets forth clear mandates for U.S. agencies to support… [read post]
13 May 2024, 4:50 am by Franklin C. McRoberts
By definition, under Partnership Law § 10, it takes “two or more” owners to form a general partnership. [read post]
12 May 2024, 11:53 am by Steven Schwartzapfel
Courts generally require proof that the defendant was properly notified of the case and given a reasonable chance to attend or find representation. [read post]
11 May 2024, 6:56 am
In its more ancient (now tech enhanced) and generalized form it pointed to efforts at shaping the imaginaries or lifeworlds of target populations so that, having gained control of the way a target population sees and understands the world around them--makes sense of the world through a process of interpretation grounded in foundational premises about things, processes and "truths. [read post]
10 May 2024, 9:01 am by Matthew A. Seligman
The question was whether that speech was uttered in Trump’s role as office-holder or office-seeker. [read post]
10 May 2024, 8:43 am by Banks Law Office
However, Banks Law Office alleges that defendants may have engaged in actions to hide their assets, complicating the process of recovering losses for their clients. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
Of particular note is that the parties that intervened in opposition to the challenge and that successfully defended the California waiver was a coalition of car manufacturers and energy companies (together with 23 states and several environmental organizations). [read post]
10 May 2024, 5:45 am by jonathanturley
Elias is now ironically advising Democratic campaigns on election ethics and running a group to “defend democracy. [read post]
9 May 2024, 9:32 am by Alex Phipps
” Rejecting defendant’s interpretation, the Court of Appeals explained “[t]he General Assembly chose not to discriminate between intended events and unintended events; therefore, so long as there is injury caused by a motor vehicle— intent is irrelevant. [read post]