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17 Apr 2020, 4:00 am
More concretely, the Ontario Divisional Court recently issued an endorsement regarding a future virtual hearing which stated that “it is currently anticipated that the hearing will follow a webinar format and will accommodate up to 500 members of the public. [read post]
17 Apr 2020, 3:17 am
If universities fail to compete on tuition (or, relatedly, in cutting costs) antitrust prosecutors and consumers may question whether this was the product of illegal collusion. [read post]
17 Apr 2020, 3:00 am
Supreme Court announced it will hold oral arguments via teleconference for the first time in its history in May, on a set of cases that had been postponed in March and April, including President Trump’s legal battle to prevent congressional committees and a New York prosecutor from obtaining his financial records. [read post]
16 Apr 2020, 4:55 am
Though Avanti has yet to submit the bank charter application, the company has raised $1 million in seed funding and has eight products in the works that are not currently available in the U.S. market, including custody for security tokens. [read post]
15 Apr 2020, 1:31 pm
When the COVID-19 crisis curve drops in the U.S., the DOJ, SEC, and federal prosecutors could turn to the FCPA to assist the U.S. [read post]
15 Apr 2020, 6:58 am
In California, a prosecutor must prove that a person actually drove their vehicle for there to be a conviction. [read post]
15 Apr 2020, 2:38 am
Increasingly, regulators and prosecutors are expecting more of investigations: they want to see root cause analysis and remediation of controls. [read post]
14 Apr 2020, 11:04 am
We hold that at least as matters currently stand — which is to say at least as the CVRA is currently written — rights under the Act do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment. [read post]
14 Apr 2020, 8:03 am
We hold that at least as matters currently stand—which is to say at least as the CVRA is currently written—rights under the Act do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment. [read post]
13 Apr 2020, 11:29 pm
In Nevada, it does not matter whether the alleged victim presses charges or not; once the police make their decision on on-scene evidence, probable cause and speculation and have arrested a person with domestic violence, the prosecutors will most likely go forward with the case because they tend to have a zero-tolerance policy when it comes to these types of cases. [read post]
13 Apr 2020, 3:00 am
This isn’t much different from what you currently do for clients, taking the complex world of litigation or deals and efficiently explaining it and answering their questions. [read post]
12 Apr 2020, 9:06 pm
Rather than accept your "good faith" belief, prosecutors who suspect you of abusing the program will demand much more. [read post]
10 Apr 2020, 11:10 am
Prosecutors pushed for 25 years in prison in this case, while Warner’s defense lawyers pushed for no more than four years. [read post]
10 Apr 2020, 9:17 am
Current and former prosecutors, police and youth justice agents from outside Maryland came out this week in support of the state public defender’s call for judges to release all detained and incarcerated juveniles who do not pose an immediate threat of seriously harming someone, citing the danger that COVID-19 poses for imprisoned youngsters. [read post]
9 Apr 2020, 5:00 pm
The prosecutor in the case was none other than current Chief State’s Attorney Richard Colangelo. [read post]
9 Apr 2020, 5:00 pm
The prosecutor in the case was none other than current Chief State’s Attorney Richard Colangelo. [read post]
9 Apr 2020, 10:12 am
In the current environment, it’s that and so much more. [read post]
8 Apr 2020, 9:00 pm
Police and prosecutors are aggressive in enforcing this class five felony. [read post]
8 Apr 2020, 6:00 am
FTO designations would also allow prosecutors to file charges under 18 U.S.C. [read post]
7 Apr 2020, 10:47 am
This offer comes in response to outspoken criticism from federal prosecutors. [read post]
