Search for: "Confiscation Cases"
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8 Jan 2024, 6:08 am
Zagaris covered the first joint resolution between the U.S. and Colombia in the Odebrecht bribery case. [read post]
13 Jul 2011, 11:33 am
Alessandro Carlini, a freelance writer, had his mobile phone confiscated and was told that he had committed contempt of court and under normal circumstances would be taken down to the cells until legal representation could be provided and the matter dealt with. [read post]
5 Nov 2024, 9:01 pm
The power to impose pecuniary sanctions for intentional or negligent breaches of the AML Regulation or of its decisions – and AMLA must make use of this power in case of a serious, repeated or systematic breach. [read post]
27 Nov 2023, 6:21 am
“In the case of Napoleon,” de Montebello says, “it was an organized and carefully orchestrated reward of conquest. [read post]
5 Dec 2008, 7:29 pm
Senior Republicans have stated that there is no offense in this case that would warrant criminal charges. [read post]
27 May 2009, 9:32 am
Law enforcement officer testimonies in the case did not match. [read post]
22 Jun 2018, 12:11 am
Rabbi Joachim Prinz was one of America's foremost religious leaders in the mid-Twentieth Century. [read post]
11 Sep 2024, 9:09 am
He repeated that the Biden Justice Department had coordinated all of the criminal cases again him (and apparently all of the civil ones as well). [read post]
23 Apr 2021, 5:01 am
Perhaps people were surprised or even shocked when various reports, including this Reuters article, shared the testimony of the IRS Commissioner given to the Senate Finance Committee that the tax gap approaches and possible exceeds $1 trillion annually, a substantial increase since the last official estimates in 2011 through 2013 of a $441 billion annual shortfall. [read post]
1 Jun 2019, 6:07 am
In both cases, then, the most peculiar aspect of this "dialogue" has been its central focus on the use of economic policy, and principally the control of trade, as a mechanism for managing state to state relations. [read post]
22 Sep 2016, 12:31 pm
Can a drunk driving case ever be dismissed? [read post]
12 Dec 2023, 7:15 am
However, in cases involving authenticity, it’s the CAfA arbitrator who appoints the forensic and provenance experts from its roster, rather than hear experts brought forward from competing sides. [read post]
2 Feb 2024, 6:51 am
Supreme Court mishandles the pending case of Trump v. [read post]
6 Apr 2010, 6:43 am
Worse still, they’re exercising their power in order to confiscate our (or our clients’) money. [read post]
21 Dec 2023, 6:06 am
In almost all cases, targeting a hospital is a war crime. [read post]
21 Dec 2018, 2:33 am
In July 2015, Lee Harpin, who had recently been appointed agenda editor of all three Trinity Mirror titles, was also arrested on suspicion of phone hacking, and had his computer confiscated. [read post]
22 Aug 2024, 4:00 am
They often forgo necessary healthcare, have on-call expectations, and work beyond contracted hours without proper compensation or accurate work records.[11] In some cases, migrant caregivers have reported having their personal documents confiscated and having no control over their personal finances. [read post]
8 Jun 2022, 5:55 am
” So in case it was not already clear, nothing in the ordinance should be misconstrued as establishing or protecting a right to visit, work in, or volunteer in the West Bank. [read post]
22 Jan 2025, 11:27 am
Given decades of restitution efforts following World War II and the rise of lawsuits following the 1998 Washington Conference, Center for Art Law also began working on a Nazi-Looted Art Restitution Project, an interactive and comprehensive database intended to house all Nazi-looted restitution cases. [read post]
5 Mar 2024, 6:00 am
The case for seizing frozen Russian assets is simple. [read post]
