Search for: "In Re Antitrust Grand Jury Investigation"
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16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
1 Jul 2020, 8:57 am
It is rare for Google to get caught like they were with the massive multi-agency sting operation and grand jury investigation by the then-U.S. [read post]
23 Sep 2010, 1:13 pm
As a felony prosecutor, we routinely handled caseloads of 40 or more active indictments (not even counting the scads of cases we’d eventually resolve without going to the grand jury). [read post]
23 Feb 2020, 4:17 am
Eric Schmidt taking the 5th with David DrummondNow they’re doing it again. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
16 Jan 2012, 12:55 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
12 Dec 2007, 11:59 pm
2nd Circuit Backs Work Product Tape Subpoena
New York Law Journal
A subject of a grand jury investigation who, on advice of counsel, taped phone calls with a fellow broker to help protect himself cannot shield the recordings from prosecutors following a 2nd Circuit ruling. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
4 Feb 2008, 11:20 am
At Balkinization re: Spygate: "Finally, the Senate Judiciary Committee to Investigate Videotape Destruction". [read post]
3 Feb 2020, 12:42 pm
Data Privacy and Cybersecurity Attorney, Office of the Colorado Attorney General The Attorney General has primary authority for enforcement of consumer protection and antitrust laws, prosecution of crimin [read post]
18 Feb 2020, 12:34 pm
. ● We undertake rigorous, long-term investigations. [read post]
9 Mar 2020, 11:04 am
The committee will hear testimony from Henry Waxman, the former chairman of the House oversight and government reform committee, and Tom Davis III, the former chairman of the select bipartisan committee to investigate the preparation for and response to Hurricane Katrina. [read post]
24 Feb 2020, 9:59 am
. ● We undertake rigorous, long-term investigations. [read post]
23 Sep 2021, 1:09 pm
Aug. 12, 2021) (quoting In re Murchison, 349 U.S. 133, 136 (1955)). [read post]
6 Apr 2020, 1:36 pm
If we’re lucky enough to hire you, you’ll be a part of the Center’s four-person leadership team, where you’ll help shape the Center’s overall programming and strategy. [read post]
