Search for: "In Re Criminal Investigation No. 13" Results 261 - 280 of 1,800
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16 Feb 2022, 11:55 am by Roger Parloff
  On Jan. 10, a group of 13 registered voters from that district filed a petition with the North Carolina State Board of Elections challenging Cawthorn’s constitutional eligibility to hold office, citing Section 3. [read post]
7 Feb 2022, 2:38 pm by Dani Selby
Villalobos was convicted of bribery and extortion in 2014, and is currently serving a 13-year federal prison sentence. [read post]
6 Feb 2022, 4:18 pm by INFORRM
Mullin’s investigative journalism helped secure the release of six men wrongly convicted for the attacks in 1991. [read post]
31 Jan 2022, 9:40 am by Bob Ambrogi
If a client needs help with a small business, family law, criminal law or any legal matter, no problem, Lawmato helps clients find you quickly and easily. [read post]
31 Jan 2022, 9:40 am by Bob Ambrogi
If a client needs help with a small business, family law, criminal law or any legal matter, no problem, Lawmato helps clients find you quickly and easily. [read post]
27 Jan 2022, 9:01 pm by Dennis Aftergut
Some certificates were forged.On Tuesday of this week, the Justice Department said it was investigating that scheme for crimes.Thus, the committee has more than sufficient reason to believe that Eastman was central to a criminal conspiracy to end America’s 235-year tradition of transferring power under the rule of law. [read post]
26 Jan 2022, 8:45 pm by Greg Lambert
Today’s guests want to equalize that topic and bring the community back into the process by focusing on data points on what is going on in the community that require attention beyond just crime and criminals. [read post]
24 Jan 2022, 1:00 am by INFORRM
The Privacy & Information Security Law Blog has published its analysis of the French Data Protection Authority (CNIL) guidelines, published 12 January 2022, on the re-use of personal data by data processors for their own purposes (such as product improvement or the development of new products and services) under the GDPR. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
14 Jan 2022, 2:26 am by Nikolai de Koning
Continued development of duty of care: re-evaluation of the duty of care is necessary in light of changes to social and statutory standards. [read post]
13 Jan 2022, 3:25 am by SHG
Yet the physical evidence of any assault was non-existent, and ultimately even the UCLA panel found him not guilty of 12 of the 13 charges against him. [read post]
7 Jan 2022, 12:05 pm
  I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
7 Jan 2022, 2:00 am by Mark I. Schickman, Schickman Law
“And so we’re very conscious of making sure that we’re protecting those who came forward. [read post]
7 Jan 2022, 2:00 am by Mark I. Schickman, Schickman Law
“And so we’re very conscious of making sure that we’re protecting those who came forward. [read post]
6 Jan 2022, 7:21 am by Roger Parloff
A week before the Jan. 6 Capitol insurrection, Enrique Tarrio, the chairman of the Proud Boys, issued an unusual message to his crew. [read post]
5 Jan 2022, 7:16 am
  The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
2 Jan 2022, 4:01 pm
” The seizure order informed the named defendants that they could appeal the order to “the criminal board of appeals of the Court of justice” in Geneva. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
29 Dec 2021, 9:22 am by Bob Ambrogi
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]