Search for: "Agent Smith" Results 201 - 220 of 2,516
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8 Nov 2022, 8:26 am by Alex Phipps
This summary will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
7 Nov 2022, 3:34 am by Peter Mahler
Our federal courts by and large are not hospitable to business divorce litigation. [read post]
7 Nov 2022, 3:00 am by Jim Sedor
County Sheriff’s Department Corruption Investigation of Its Own Watchdogs” by Michael Finnegan and Laura Nelson (Los Angeles Times) for MSN Massachusetts: “Former State Police Union Head Dana Pullman, Lobbyist Anne Lynch Convicted of Racketeering, Fraud” by Tom Matthews (MassLive) for MSN New Jersey: “Lawmaker Calls for Review of State Office That Prosecutes Public Corruption Cases” by Dana DiFilippo for New Jersey Monitor New York: “Trump’s Company to… [read post]
Reed Smith’s Singapore office provides Singapore law advice and handles Singapore court litigation through our formal alliance law firm, Resource Law LLC. [read post]
30 Oct 2022, 3:50 am by Tom Sharbaugh
” Emily Esfahani Smith & Roy BaumeisterAs a long-time veteran of Big Law myself, these questions haunted me. [read post]
28 Oct 2022, 4:00 am by Jim Sedor
Law Firms Eager for US Regulatory Clarity on Foreign Lobbying Bloomberg Law – Ben Penn | Published: 10/26/2022 Carrying a maximum prison sentence of five years for willful offenders, the Foreign Agents Registration Act mandates public disclosures when individuals, companies, or nonprofits act on behalf of foreign interests. [read post]
20 Oct 2022, 7:50 am by Alex Phipps
These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
20 Oct 2022, 4:42 am by Emma Snell
  Trump’s legal team is weighing whether to allow federal agents to return to the former President’s Mar-a-Lago residence and potentially conduct a supervised search, sources familiar with the matter have said. [read post]
14 Oct 2022, 4:33 am by Emma Snell
Alexander Smith, Peter Alexander and Abigail Williams report for NBC News. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
Judge Dismisses DOJ Bid to Force Wynn to Register as Foreign Agent Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 10/12/2022 A federal judge dismissed a Department of Justice (DOJ) effort to force casino magnate Steve Wynn to acknowledge a stint as an agent of the Chinese government. [read post]
12 Oct 2022, 4:20 am by Emma Snell
Smith told CNN’s “At This House” host, Kate Bolduan. [read post]
30 Sep 2022, 5:28 pm by Eugene Volokh
[My argument: "Petitioner Jane Doe—a frequent unsuccessful litigant—is asking this Court to impose unconstitutional prior restraint to prevent a law professor from writing about important, publicly available cases about pseudonymity. [read post]
27 Sep 2022, 4:40 am by SHG
Smith, “The Death of Negative Corpus” Proceedings of the 5th International Symposium on Fire Investigation (2012). [read post]
26 Sep 2022, 6:00 am by Norman L. Eisen
Bexar County, Texas Sheriff Javier Salazar has announced a criminal investigation into Venezuelan migrants being induced in San Antonio to board chartered planes and flown to Martha’s Vineyard. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
” Trump Adviser’s Trial May Shed Light on Foreign Influence Campaigns MSN – Rebecca Davis O’Brien (New York Times) | Published: 9/19/2022 The trial of Thomas Barrack, an informal adviser to former President Trump accused of acting as an unregistered agent of the United Arab Emirates, could shed light on how foreign governments jockeyed for access to the Trump administration, efforts that may have created lucrative opportunities for businesspeople close to… [read post]
13 Sep 2022, 3:00 am by Jack Sharman
” A “filter team,” which is sometimes called a “taint team,” is a set of federal prosecutors and agents who are not working on, or otherwise have a connection to, the matter under investigation. [read post]