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8 Oct 2019, 12:36 pm
He is currently charged with playing a role in defrauding 3,600 investors out of a total of $322 million. [read post]
8 Oct 2019, 7:47 am
Set out below is the text of remarks prepared for a Lecture Delivered at the Institute for East Asian Studies in Cologne, Germany. [read post]
8 Oct 2019, 6:09 am
The statute specifically requires that the family or household members must be currently residing or have in the past resided together in the same single dwelling unit. [read post]
8 Oct 2019, 4:26 am
If it’s a crime, go to the prosecutor. [read post]
7 Oct 2019, 8:24 am
In total, there are 52 current defendants charged in connection with the college admissions scandal. [read post]
6 Oct 2019, 9:43 pm
To date, reform efforts have routinely targeted everyone in the process except prosecutors, and this article offers both suggestions on why this is so and an argument for why prosecutors are an indispensable part of any change. [read post]
6 Oct 2019, 9:05 pm
A good bit of current research on the nature of agency independence is pointing the way. [read post]
4 Oct 2019, 11:09 am
ICYMI: Yesterday on Lawfare Michel Paradis provided three takeaways from the impeachment of King Charles I of England for current members of Congress to consider when weighing a possible impeachment of Trump. [read post]
4 Oct 2019, 5:51 am
On Oct. 4, the New York Times reported that Ukraine’s prosecutor general, Ruslan Ryaboshapka, would review the criminal case into Ukrainian gas company Burisma, which employed Hunter Biden on its board from 2014 to 2019. [read post]
4 Oct 2019, 3:00 am
House committees have also requested documents from two of Giuliani’s current clients, Florida-based businesspeople who have been pursuing opportunities in Ukraine for a new liquefied natural gas venture. [read post]
3 Oct 2019, 1:20 pm
For example, several members are currently working on ensuring that jury lists reflect a fair cross section of the community, as guaranteed by our state and federal constitutions. [read post]
3 Oct 2019, 5:00 am
As Tribe and Matz point out, the current narrow statutory definition of bribery has been influenced by considerations that have no relevance to impeachment. [read post]
2 Oct 2019, 10:21 am
The other two jurors found that the prosecutor had not proved the case beyond a reasonable doubt. [read post]
1 Oct 2019, 12:33 pm
With the exception of co-parents, one of the required legal elements that must be proven in these cases is that the defendant and victim currently or previously lived together in the same residence. [read post]
1 Oct 2019, 10:31 am
Today, Pompeo tweeted a copy of a letter he wrote to the committee chairmen indicating his view that the letter requesting the depositions of current and former officials contains “significant legal and procedural concerns. [read post]
1 Oct 2019, 9:32 am
Note that evidence tampering charges apply to any official proceeding, including current proceedings, pending cases, and even situations where the defendant knows a future proceeding is imminent. [read post]
1 Oct 2019, 6:10 am
Defendant stated “it ain’t related” to his current pending criminal charges. [read post]
30 Sep 2019, 5:32 pm
Other offences may be prosecuted either by the WHS Prosecutor or by RSHQ. [read post]
29 Sep 2019, 9:16 pm
Parisa was able to see firsthand not only how misdemeanor cases are handled in that courthouse, but also to consider which current prosecutors she might wish to keep in her administration. [read post]
28 Sep 2019, 11:19 am
He pledges that the new Ukrainian prosecutor will be "100 percent" his person and that "he or she will look into the situation. [read post]
