Search for: "In Re Criminal Investigation No. 13"
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21 Jun 2021, 9:40 am
Event Announcements (More details on the Events Calendar) Tuesday, June 22, 2021, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on the posture of the Department of the Navy. [read post]
15 Jun 2021, 1:12 pm
If your child has suffered sexual abuse at school in Florida, it’s important to understand that it’s not just a criminal investigation that will ensue, but that you can often pursue civil penalties as well. [read post]
14 Jun 2021, 9:59 am
Responsibilities Educate state and local lawmakers and executive branch officials about R Street policy positions on harm reduction, criminal justice reform and a variety of other topics. [read post]
12 Jun 2021, 1:56 pm
” D21-13 at 2. [read post]
11 Jun 2021, 10:20 am
But the settlement has an exemption for minors with a criminal record or who have been accused of committing a “chargeable offense. [read post]
10 Jun 2021, 12:57 pm
Attorney’s Office for the Northern District of California is handling the seizure, with significant assistance from the Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section and Computer Crime and Intellectual Property Section.[12] The task force stated they would prioritize the disruption, investigation, and prosecution of ransomware and digital extortion.[13] Conversely, the ransomware attacks are generally… [read post]
10 Jun 2021, 12:57 pm
Attorney’s Office for the Northern District of California is handling the seizure, with significant assistance from the Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section and Computer Crime and Intellectual Property Section.[12] The task force stated they would prioritize the disruption, investigation, and prosecution of ransomware and digital extortion.[13] Conversely, the ransomware attacks are generally… [read post]
10 Jun 2021, 7:57 am
¶ 29, supra. [13] Cheviron Aff. [read post]
10 Jun 2021, 7:57 am
¶ 29, supra. [13] Cheviron Aff. [read post]
30 May 2021, 4:07 pm
The Open Rights group has a post in relation to another Northern Ireland libel action, “Jeffrey Donaldson sued us, Here’s why we’re going public“. [read post]
28 May 2021, 4:00 am
Steve Bannon’s Fraud Case Dismissed After Months of Haggling over Trump MSN – Shayna Jacobs (Washington Post) | Published: 5/25/2021 A federal judge formally dismissed the fraud case against Stephen Bannon, the conservative provocateur and ex-adviser to former President Trump, ending months of litigation over how the court system should handle his pardon while related criminal cases remain unresolved. [read post]
24 May 2021, 3:08 pm
This led to criminal investigations in the U.K., U.S., Netherlands, Switzerland, and Brazil.[12] SBM Offshore’s main office is in Monaco, and interestingly, Monaco has yet to initiate a single criminal investigation into a highly credible and well documented allegation of bribery and corruption, “on the part of SBM Offshore. [read post]
24 May 2021, 3:08 pm
This led to criminal investigations in the U.K., U.S., Netherlands, Switzerland, and Brazil.[12] SBM Offshore’s main office is in Monaco, and interestingly, Monaco has yet to initiate a single criminal investigation into a highly credible and well documented allegation of bribery and corruption, “on the part of SBM Offshore. [read post]
23 May 2021, 8:37 am
European Parliament resolution of 20 May 2021 on Chinese countersanctions on EU entities and MEPs and MPs (2021/2644(RSP))The European Parliament,– having regard to its previous resolutions and reports on the situation in China and EU-China relations, in particular those of 21 January 2021 on the crackdown on the democratic opposition in Hong Kong(1) and of 17 December 2020 on forced labour and the situation of the Uyghurs in the Xinjiang Uyghur Autonomous Region(2)… [read post]
23 May 2021, 4:01 am
” Criminal Law: Sexual Offences re a MinorR. v. [read post]
22 May 2021, 2:46 pm
As to what the exact scope of “criminal proceedings concerning offences endangering national security” would be, that does not call for consideration in the present application, there being no dispute that the current counts of the Applicant are such. [read post]
21 May 2021, 4:00 am
Following a hearing, the arbitrator issued a "Decision and Award" sustaining four of the 13 charges served on Respondent and determined that: 1. [read post]
21 May 2021, 4:00 am
Susan Collins’s 2020 re-election campaign, according to a search warrant application. [read post]
21 May 2021, 4:00 am
Following a hearing, the arbitrator issued a "Decision and Award" sustaining four of the 13 charges served on Respondent and determined that: 1. [read post]
20 May 2021, 4:34 pm
The plan also called for ending the use of police as a response to non-criminal activity, an effort adopted by other California jurisdictions, which will be discussed further below. [read post]
