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7 Dec 2017, 6:34 am
It’s Unclear by Lisa Autry for WEKU New Jersey: N.J. power broker DiVincenzo settles campaign-finance case for $20,000 by Andrew Seidman for The Philadelphia Inquirer Ethics Arizona: Arizona, tax money to be used for House ethics investigation by Howard Fischer for The Arizona Daily Sun Florida: City introduces new ethics ordinances by Mariel Carbone for WCTV Massachusetts: State Senate opens ethics inquiry into Stan Rosenberg by Joshua Miller for The Boston Globe Vermont: Scott adds… [read post]
3 Dec 2017, 7:00 am
After an investigation, grievant's employment was terminated. [read post]
3 Dec 2017, 7:00 am
After an investigation, grievant's employment was terminated. [read post]
1 Dec 2017, 7:36 am
As a result, this week the foundation gifted $1,000 per person to 40 prosecutors, investigators, and administrative staff in eight South Texas counties. [read post]
21 Nov 2017, 9:10 am
ICYMI: Yesterday on Lawfare Harry Graver summarized the the Classified Information Procedures Act’s key provisions and relevant legal issues. [read post]
21 Nov 2017, 2:59 am
Nixon then nominated Harry A. [read post]
18 Nov 2017, 2:11 pm
Morgan said that neither the Precinct 4 Constable’s Office nor the Harris County District Attorney’s Office was capable of conducting an “independent investigation” into the massive evidence destruction. [read post]
15 Nov 2017, 7:39 pm
The Bureau’s investigation developed extensive evidence that the Trusts, acting through certain of their servicers, engaged in a variety of illegal debt collection and litigation practices—practices which caused substantial harm to thousands of consumers and unjustly enriched the Trusts. [read post]
15 Nov 2017, 7:39 pm
The Bureau’s investigation developed extensive evidence that the Trusts, acting through certain of their servicers, engaged in a variety of illegal debt collection and litigation practices—practices which caused substantial harm to thousands of consumers and unjustly enriched the Trusts. [read post]
15 Nov 2017, 5:11 am
Note: The following is a guest post by Harris County Public Defender, Alex Bunin. [read post]
14 Nov 2017, 1:41 pm
Drug Enforcement Administration (DEA) to provide what the Guard calls “investigative case analytical support” in counter- narcotics investigations being conducted by the DEA. [read post]
12 Nov 2017, 9:30 pm
It passed unanimously, and President Harry Truman signed it in 1946. [read post]
November Reasonably Suspicious Podcast: Let me be your lawyer dog, or I won't be your man at all ...
12 Nov 2017, 5:51 am
In Harris County in particular w [read post]
11 Nov 2017, 6:03 am
On Friday, the news broke that the special counsel is investigating whether Michael Flynn and his son plotted to deliver Turkish cleric Fethullah Gulen to Turkey. [read post]
10 Nov 2017, 1:44 pm
Today, we put together a Special Edition of the Lawfare Podcast on the subject, featuring Shane Harris (one of the Journal reporters who broke the story), Turkey expert Ryan Evans, editor of War on Rocks, and Lawfare contributors Steve Vladeck and Paul Rosenzweig. [read post]
10 Nov 2017, 12:16 pm
The Wall Street Journal this morning broke a major story: Special Counsel Robert Mueller is investigating President Trump's former national security advisor, Gen. [read post]
10 Nov 2017, 9:48 am
Businesses should strongly consider using third-party investigators to allow for a fair and impartial investigation. [read post]
7 Nov 2017, 10:45 am
In effect, the district attorney had made himself a witness in his own investigation. [read post]
6 Nov 2017, 3:08 pm
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
6 Nov 2017, 3:08 pm
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
