Search for: "In Re Criminal Investigation No. 13"
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29 Dec 2021, 9:22 am
(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]
23 Dec 2021, 4:26 pm
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
23 Dec 2021, 2:00 pm
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
21 Dec 2021, 1:02 pm
Pix Credit HEREWith the Vanguard at the center of the nation's life, it ought not to be expected that alternative centers of mass mobilization would continue draw attention. [read post]
17 Dec 2021, 3:00 am
Contempt of Congress is a misdemeanor criminal offense that can result in up to one year in prison and a fine of up to $100,000. [read post]
13 Dec 2021, 1:41 pm
“Blood in the Water” 13. [read post]
7 Dec 2021, 8:44 am
"[16] And that's true both for plaintiffs[17] and defendants.[18] As I suggested above, this may stem from the ubiquity of reputational risk in civil litigation (and even more so in criminal litigation). [read post]
12 Nov 2021, 9:52 am
Drawing in witnesses When the Court recognized a public right of access to criminal trials, in Richmond Newspapers, Inc. v. [read post]
12 Nov 2021, 3:00 am
Now They’re Indicted. [read post]
4 Nov 2021, 5:37 am
Was the incident that led to the lawsuit covered or investigated in some other context? [read post]
2 Nov 2021, 8:26 pm
According to the study's synthetic control analysis, violent crime in these states increased by an average of 13-15 percent by the tenth year after adoption. [read post]
2 Nov 2021, 12:27 pm
Imagine, for instance, that Arnold is an adult university student accused of sexually assaulting his classmate Veronica: The criminal prosecution would almost certainly be People v. [read post]
1 Nov 2021, 9:06 pm
When Kruse left Blue Bell, he likely knew that his and the company’s role in the 2015 outbreak was under federal investigation. [read post]
27 Oct 2021, 2:41 pm
The order was titled, "Order Re: Hearing on Plaintiff's Motion for Entry of Judgment Against All Defendants. [read post]
18 Oct 2021, 7:22 am
"[13] The California public accommodation statute doesn't specifically list political affiliation as a forbidden basis for discriminating in public accommodations or housing, but the California Supreme Court has read it as generally barring a wide range of "arbitrary discrimination," including—though in dictum—political affiliation discrimination: Under the [Unruh Act], an individual who has [not violated any reasonable rules regulating the conduct of patrons… [read post]
9 Oct 2021, 12:43 pm
The SCOV majority (Justices Cohen, Robinson, Reiber) expressly holds “that where federal border officials on roving patrol obtain evidence in a manner that violates Article 11, that evidence may not be introduced at trial in a state criminal proceeding. [read post]
4 Oct 2021, 1:12 pm
So, then I went back to my old firm, Holland and Knight, and I spent about 13 years there doing almost exclusively defense work. [read post]
29 Sep 2021, 12:18 pm
Worrell, No. 13-cv00510, 2013 WL 5545077, at *3 (M.D.N.C. [read post]
24 Sep 2021, 8:43 am
Each episode in the franchise generally follows the same format where viewers follow the investigation and prosecution of a crime, followed by the trial and resolution. [read post]
24 Sep 2021, 7:53 am
“You’re the garbage that contaminates this country,” one agent told a child. [read post]
