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2 Jul 2023, 9:05 pm by Riann Winget
Nelson states that ESG fraud may start to look more attractive for prosecutors, especially when combined with the popularity and profitability of ESG investments, better available information about climate impact, and a general lack of corporate action to mitigate climate change. [read post]
The Office of the Prosecutor General of Ukraine announced charges on Friday against a Russian politician and two suspected Ukrainian collaborators for war crimes related to the alleged deportation of 48 orphans from the Kherson orphanage to Moscow. [read post]
30 Jun 2023, 9:03 pm by News Desk
There were four cases in Canada and one in the United States. [read post]
30 Jun 2023, 3:28 pm by Amy Howe
(I covered one of those cases, United States v. [read post]
30 Jun 2023, 11:13 am by Mark D. Rasch
For the reasons stated, that is a violation of the First Amendment. [read post]
30 Jun 2023, 11:10 am by Patrick J. Murphy, Esq.
On appeal, the Massachusetts High Judicial Court ruled that state law requires a trial judge to apply a two-step formula in deciding whether to unmask the identity of a confidential informant. [read post]
30 Jun 2023, 8:28 am by zola.support.team
It should be the goal of an experienced DWI attorney to obtain a dismissal of the case by finding a major problem with the case that forces the prosecutor to dismiss the case (in a DWI case, only the prosecutor can dismiss the case). [read post]
30 Jun 2023, 8:22 am by David M. Boertje
Yes, it is a good thing that someone like the Golden State Killer was finally made to pay for his crimes. [read post]
30 Jun 2023, 8:06 am by James S. Friedman, LLC
  Generally speaking, as to both registration and supervision, the client must have gone 15 years from the date of their sentence or date of their release from State custody without any encounters with the criminal justice system. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
Portions of a transcript of the two-minute recording were cited by federal prosecutors in the indictment of Trump on charges he had put national security secrets at risk by mishandling classified documents after leaving office and then obstructing the government’s efforts to retrieve them. [read post]
30 Jun 2023, 3:00 am by Jeff Welty
” Two of the guards on duty “admitted lying on prison records to make it seem as though they had made the checks but avoided prison time under a deal with prosecutors. [read post]
30 Jun 2023, 1:51 am by Seán Binder
Under such an agreement, prosecutors typically agree not to use any statements made against the person giving evidence in criminal proceedings. [read post]
29 Jun 2023, 5:49 pm by Gregg Hollander
Specifically, prosecutors wanted to know how ridesharing companies investigated incidents involving drivers and their vehicles. [read post]
29 Jun 2023, 1:51 pm by Shea Denning
Thus, prosecutors should charge felon-in-possession separately to avoid having to amend an indictment or seek a new one. [read post]
29 Jun 2023, 12:30 pm
It sets a high threshold for the state to meet before depriving an individual of their liberty. [read post]
29 Jun 2023, 12:00 pm by Bona Law PC
  The result: it would be considerably easier for the member-state authorities to adopt an infringement decision and defend it in court, than it would be for US prosecutors to obtain a criminal conviction in a US court. [read post]