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10 May 2015, 1:53 pm by Mary L. Dudziak
[viii]There would be later occasions when Americans would wish that their nation had taken the time to investigate. [read post]
6 Jul 2014, 5:10 am by Gritsforbreakfast
An attorney at the Harris County public defender told the Houston Chronicle that housing civil-commitment offenders in secure lockups is "clearly illegal. [read post]
16 Jul 2013, 11:25 am by Mark Rosch
They are experts on Internet investigative and legal research, social media research, social media ethics, and technology for lawyers. [read post]
8 Feb 2016, 10:57 am by Gritsforbreakfast
 The sheriff’s office, which originally blocked release of the records by citing an ongoing criminal investigation, has now adopted a different argument using a more obscure exemption of the Texas Public Information Act.Since Reyes was killed by a sheriff’s deputy, he cannot be prosecuted. [read post]
22 Jul 2019, 5:10 am
” He faults Schumer for not insisting to his caucus that an investigation was under way, and that due process required facts before a verdict. [read post]
25 Feb 2019, 8:17 am by Lovechilde
  She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
26 Jun 2019, 1:27 pm by Brett Holubeck
Her plan is co-sponsored by Bernie Sanders, Cory Booker, Amy Klobuchar, Kamala Harris, and Elizabeth Warren. [read post]
” And the House investigators have, remarkably rapidly, conducted a serious, probing investigation. [read post]
11 Jul 2011, 7:13 am by Larry Ribstein
   This discussion of practical vs. impractical theory segues with CJ Roberts’s much-blogged criticism of contemporary legal scholarship (echoing Judge Harry T. [read post]
9 Jul 2014, 4:00 am by Administrator
Harry Sherman Crowe Housing Co-operative Inc. v. [read post]
31 Aug 2006, 6:14 am
" to decry the emergence of lucrative new practice specialties, but we now have a candidate:  The explosion of stock option "backdating" investigations swamping 87, 112, or over 2,200 companies (depending on who's doing the counting). [read post]
26 Feb 2018, 5:08 pm by Nate Russell
Reasonable precautions to probe and investigate the parties’ financial affairs, including investments and business activities, are almost always required. [read post]
14 Jun 2019, 6:18 am
Blurred Lines: Government Involvement in Corporate Internal Investigations and Implications for Individual Accountability Posted by Andrew Bauer, Jonathan Green, and Sara D’Amico, Arnold & Porter Kaye Scholer LLP, on Friday, June 7, 2019 Tags: Banks, Deutsche Bank, DOJ, Financial institutions, Financial regulation, LIBOR, Securities enforcement, U.S. federal courts Board Development and Director Succession Planning in the Age of… [read post]
14 Mar 2022, 3:58 am by Dan Harris
Years ago, my firm’s international trade lawyers handled a review investigation involving high tech products from China covered by an AD and CVD Order for a Chinese exporter/producer company. [read post]
10 Aug 2009, 2:34 am
As such, the nature of the interactions between the investigating officer and the victim become a paramount consideration. [read post]
12 Apr 2018, 8:00 am by Daniel Perlman
Kamala Harris spoke of how the state’s broken foster care system is contributing to the problem. [read post]