Search for: "Grand Jury Investigation, in Re"
Results 361 - 380
of 1,345
Sorted by Relevance
|
Sort by Date
7 Nov 2011, 9:44 pm
Schultz told the grand jury that he knew that Sandusky was investigated by child protective services in 1998 for allegedly showering with young boys and behaving in a sexually inappropriate manner. [read post]
16 Feb 2012, 10:26 am
Bitting or any other engineer re-inspect the house. [read post]
6 Mar 2007, 7:50 am
Witnesses who lie often fail to consider potential long-term consequences of trying to put investigators off the scent. [read post]
15 Jul 2016, 2:34 pm
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
13 Mar 2009, 3:06 am
Several former employees were called before a federal grand jury, according to the reports. [read post]
17 Feb 2012, 11:01 am
Because this is not the first incident in which a Palm Beach County school has been under financial investigation, the grand jury stated that the district should "re-assess and improve" its oversight over financial accounts.According to the article, school officials said the district has fully cooperated with the state attorney's office and is reviewing discipline issues at this time. [read post]
22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
21 Feb 2013, 10:41 pm
The 52-page Grand Jury indictment of Stewart and Michael Parnell, Samuel Lightsey and Mary Wilkerson tells us a lot more than we knew about now-liquidated Peanut Corporation of America (PCA). [read post]
31 Jul 2007, 6:00 am
Also, FYI, on of Oct. 15, 2004, Michael Von Zamft wrote a letter to Michael Dutko, Moldof's attorney, saying the case was going to the Broward Grand Jury. [read post]
17 Jul 2012, 10:05 am
Despite the settlement, the Denver Post reports that DaVita still faces an ongoing criminal investigation based on its drug use in other states, as well as a federal grand jury investigation in Denver over its financial arrangements with kidney doctors. [read post]
14 Jul 2017, 2:46 pm
We post stories about news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. [read post]
16 Jul 2010, 2:44 pm
From what I’ve read, it seems Thomas might be the subject of a federal grand jury investigation. [read post]
29 Apr 2019, 11:34 am
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
11 May 2007, 3:42 pm
There, an at-that-time unnamed former employee was a target of a grand jury investigation; the former employee's attorneys hired a PR firm; and the Department of Justice subpoenaed the PR firm's files and one of its employees. [read post]
29 Jul 2010, 7:22 am
According to ALM, "Prosecutors alleged that Norris conspired with his subordinates to obstruct the grand jury's investigation by creating a false script that employees of both Morgan Crucible and a competitor were to follow when questioned. [read post]
12 Jan 2011, 9:02 am
The important information is the case number: A U.S. grand jury in the Eastern District of Virginia is investigating WikiLeaks. [read post]
