Search for: "Record Clearing"
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27 May 2024, 2:27 pm
These are specialists like forensic accountants who read a balance sheet and track financial records in a money laundering scheme or tax fraud case, or computer programmers and techies who can take a seized hard drive and eek out all its information regardless of where it is hidden or if it has been “deleted. [read post]
27 May 2024, 11:22 am
The second barrier on appeal is that the Court of Criminal Appeals has made it clear that the erroneous admission of a hearsay statement constitutes a non-constitutional error that must be disregarded unless the error affects the appellant’s substantial rights. [read post]
27 May 2024, 5:45 am
Furthermore, they will add, his record of seeking financial advantage through the former president has not ended. [read post]
27 May 2024, 4:00 am
Witnesses said that payments to lawyers are routinely recorded as legal expenses. [read post]
27 May 2024, 4:00 am
In early June 2024, former President Trump is convicted of felony falsification of business records in violation of New York State law. [read post]
26 May 2024, 9:44 am
There really was no clear evidence of "abuse" in this case. [read post]
25 May 2024, 8:23 am
”Maintain record of prompts? [read post]
25 May 2024, 6:42 am
These threats are a clear sign of the violence that continues to plague the Mexican press … CPJ calls on Mexican authorities to investigate the threats Amaro and his family face and to strengthen the safety measures before this case becomes yet another footnote in Mexico’s abysmal track record of keeping journalists safe. [read post]
25 May 2024, 4:00 am
King is being held at Men’s Central Jail, custody records show. [read post]
24 May 2024, 3:00 pm
The appeals court explained that the non-disclosures about which the defense objected were clear violations of the rules. [read post]
24 May 2024, 2:59 pm
Hiring an expert Attorney and Psychologist will give you the best chance of reversing your disqualification and clearing your name. [read post]
24 May 2024, 2:12 pm
Perhaps too much blood has been spilled, and too much suffering recorded at the moment to think about the issue in helpful ways. [read post]
24 May 2024, 1:57 pm
The NHTSA manual makes clear that an officer needs to use a contrasting stimulus, such as a penlight, pen, or the officers finger, for the subject to follow with their eyes. [read post]
24 May 2024, 12:47 pm
Fourth Circuit: And despite some earlier setbacks, she's in the clear; amendments to state law preempt the local zoning ordinances she's accused of violating. [read post]
24 May 2024, 12:39 pm
Second, without the clear goalpost of a “basically the same” primary reference, there may be a wider range of potential primary references and more uncertainty around whether a particular reference really is the “most similar. [read post]
24 May 2024, 7:50 am
For example, situations involving remarriage or cohabitation can be clear-cut. [read post]
24 May 2024, 7:17 am
Clause 6(iii) makes clear that “children under 16 must not be…photographed on issues involving their own or another child’s welfare unless a custodial parent or similarly responsible adult consents”. [read post]
24 May 2024, 7:05 am
As part of the review, multiple States highlighted evidence of the systematic and institutionalized violation of women’s rights, including by using the term that Afghan women have been clear is the best characterization of their experience: gender apartheid. [read post]
24 May 2024, 7:03 am
Given that the deal was a combination of the two major players in the market at that time, the DOJ needed to clear the Ticketmaster/Ticketron merger, which it did. [read post]
24 May 2024, 6:50 am
” But it wasn’t immediately clear if this tussle had anything to do with the shooting. [read post]
