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2 Jun 2016, 3:34 pm
Respondent, Quinne Harris-Lindsey, handled exactly one probate matter in her legal career.... [read post]
31 May 2016, 1:50 pm
The Houston Independent School District Police Department opened an investigation, which led to the charges against the Houston High tutor, according to court records. [read post]
31 May 2016, 2:47 am
Combined with the plans laid by California Attorney General Kamala Harris — part of the alliance of AGs that has sought to investigate not only oil, gas, and coal companies, but private advocacy groups and university scientists who have played a role in what is characterized as “climate denial” — the bill would begin laying the legal groundwork for an astonishingly broad campaign of inquisition and, potentially, expropriation. [read post]
30 May 2016, 1:52 am
” The Press Gazette reports that Prince Harry’s complaint to IPSO to egarding a Daily Mail article alleging that he was having a ‘secret romance’ with Pippa Middleton has been rejected by the press regulator. [read post]
26 May 2016, 1:35 pm
In his law practice, Kelly focuses on complex civil litigation and dispute resolution, corporate compliance, disclosure, investigations, and energy transactions. [read post]
26 May 2016, 8:00 am
Rubin from Sutherland Asbill and Brennan, LLP, has put together an analysis and recap of recent enforcement proceedings against compliance officers.The article is available at Sutherland's site - Harry Potter and the Compliance Stone:SEC and FINRA Enforcement Actions AgainstCompliance Officers (July-December 2015)Related articlesBrokers Beware - FINRA Disciplinary Fines Up in 2014 Spike in FINRA, SEC Regulation Leaves Star Brokers Exposed Regulatory… [read post]
26 May 2016, 7:22 am
An investigation by the Houston Chronicle found that 55 pretrial detainees died in Harris County custody from 2009-2015, including offenders jailed for misdemeanor crimes like trespassing. [read post]
24 May 2016, 4:52 pm
Senate Minority Leader Harry Reid (D-Nev.) played a major role in passing the legislation. [read post]
24 May 2016, 9:31 am
The findings stated that the firm’s WSPs did not set forth a process for investigating or approving private offerings. [read post]
23 May 2016, 6:59 am
However, if you are considering buying any real estate without a due diligence process, to quote Clint Eastwood, in the movie Dirty Harry: “You’ve gotta ask yourself one question: “Do I feel lucky? [read post]
22 May 2016, 4:05 pm
Newspapers Journalism and Regulation The Daily Star has been censured by IPSO after it published untrue rumours of a romance between Pippa Middleton and Prince Harry. [read post]
19 May 2016, 7:45 am
In Sacramento, California, police admitted in court that they had, in more than 500 investigations, used Stingrays without telling judges or prosecutors. [read post]
16 May 2016, 9:01 pm
Harris. [read post]
16 May 2016, 2:58 pm
Several criminal defense attorneys, an investigator, and a local student were honored at the Harris County Criminal Lawyers Association’s 46th annual awards banquet in Houston last week. [read post]
16 May 2016, 5:57 am
Harris, 229 Va. 1, 22-23 (1985), a threshold question of law for the trial judge is to determine “whether a reasonable and prudent editor should have anticipated that the words used contained an imputation necessarily harmful to reputation. [read post]
16 May 2016, 5:57 am
Harris, 229 Va. 1, 22-23 (1985), a threshold question of law for the trial judge is to determine “whether a reasonable and prudent editor should have anticipated that the words used contained an imputation necessarily harmful to reputation. [read post]
15 May 2016, 9:30 pm
” When Roosevelt could wait no more, he dispatched Perkins to investigate. [read post]
12 May 2016, 10:29 am
In particular, he developed investigative tools that help identify and control pathogen growth in cooked, processed meats and he implemented technologies to minimize pathogen transfer within high-risk areas. [read post]
11 May 2016, 10:30 am
— Hermione Granger, Harry Potter and the Order of the Phoenix For more on the Panama Papers, check out these prior articles: What Are The Panama Papers? [read post]
10 May 2016, 3:46 am
In another case Jerry Lee Harris who was accused of importing nine kilos of Flakka from China was likewise found not guilty by a Miami federal jury when assistant federal public defenders were able to place doubt in the minds of the jurors and also used the defense that Harris didn’t know what was in the packages. [read post]
