Search for: "State Prosecutors"
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18 Dec 2010, 5:14 am
"Federal prosecutors on Tuesday accused a former UBS banker of advising wealthy American clients to avoid disclosing their hidden offshore accounts held at a smaller Swiss bank because they were unlikely to attract scrutiny from the United States tax authorities. [read post]
4 Jul 2007, 9:25 pm
The judge overseeing the KPMG criminal tax shelter case may not dismiss the charges, as requested by prosecutors (United States v. [read post]
30 Jan 2007, 9:42 pm
From columbusdispatch.com: Ohio State University Moritz College of Law CrimProf Douglas Berman recently discussed the Franklin County prosecutor's decision to call for the former Columbus recreation and parks director and his former girlfriend to serve at least 60 days each... [read post]
15 Dec 2008, 9:42 pm
There are 93 such federal prosecutors throughout the United States and it remains one of the most prestigious and sought-after jobs in the law despite recent controversy over the politically-motivated dismissal ... [read post]
26 Aug 2010, 8:20 am
Also from the LA Times comes this story: "As Los Angeles prosecutors investigate potential voter fraud in Bell, several residents have told The Times that city officials pressed them to fill out absentee ballots in a way that election experts say may have violated state law. [read post]
19 Feb 2015, 4:11 pm
Mark H Bonner (Ave Maria School of Law) has posted The Inquisition by Special Prosecutor in United States V. [read post]
17 Apr 2007, 9:30 pm
From boston.com: The Massachusetts State Police crime laboratory is considering expanding the use of its DNA database to search for close relatives of suspects whose DNA is recovered from crime scenes, a controversial crime-fighting technique that prosecutors say would help... [read post]
28 Jan 2008, 9:53 pm
A Las Vegas personal injury lawyer known for his colorful commercials failed to show up last week to defend a client accused of murder, telling a prosecutor he was on sabbatical out of state. [read post]
2 Dec 2006, 9:03 pm
From nola.com: Tulane Law Clinic CrimProf Pamela Metzger discovered a Spanish speaking man who spent 13 months in three different Lousiana state prisons without speaking to a single defense attorney, prosecutor, translator or judge before his arraignment. [read post]
6 Feb 2015, 5:23 am
By: Mark Tarallo In its recent decision in United States vs. [read post]
14 Jul 2013, 8:46 am
[B]ecause of Florida’s laws, prosecutors had... [read post]
25 Feb 2013, 9:32 am
United States but criticizing the prosecutor for asking a witness, "You've got African-Americans, you've got Hispanics, you've got a... [read post]
22 Feb 2021, 7:32 am
WASHINGTON — In a significant defeat for former President Donald Trump, the Supreme Court on Monday declined to step in to halt the turnover of his tax records to a New York state prosecutor. [read post]
27 Feb 2023, 4:47 am
Ohio: “Prosecutors Wrapping Up Their Case, Expected to Call Final Witness on Monday: Householder trial update” by Jake Zuckerman and Andrew Tobias (Cleveland Plain Dealer) for MSN The post Larry Householder Trial Update – 2/27/2023 appeared first on State and Federal Communications. [read post]
15 Dec 2014, 4:25 pm
Michael Perino has a Dealbook post about the state of insider trading law after US v. [read post]
20 Sep 2006, 2:11 am
The HP scandal grows, and now the lawyers have lawyers, including outside counsel Larry Sonsini.The combined weight of investigations by state prosecutors, federal regulators and the Department of Justice has forced lawyers in Hewlett-Packard's boardroom mess to get their own attorneys. [read post]
31 Jan 2022, 5:52 am
The Office of the State Prosecutor is a statewide independent agency charged with investigating and prosecuting criminal offenses related to public corruption, official misconduct, election and campaign finance law violations, and other crimes. [read post]
28 Jun 2020, 11:40 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
12 Jan 2010, 11:24 am
The AP (1/12, Barrett) reports that the Justice Department on Monday "ordered prosecutors in 33 states to step up their... [read post]
28 Jun 2023, 2:00 am
Impaired driving continues to be a leading cause of death and injuries in the United States, but law enforcement officers, prosecutors, and community members fight every day toward making our ... [read post]
