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21 Jul 2022, 3:17 am
Tom Schneider, then a young assistant district attorney, had been at Carlin's show.... [read post]
21 Jul 2022, 3:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
20 Jul 2022, 6:15 am
Not a licensed attorney. [read post]
20 Jul 2022, 6:12 am
Navarro never hired an attorney to represent him in his interactions with the committee. [read post]
19 Jul 2022, 2:59 pm
Finally, we describe and analyze the real driving forces behind these decisions, and we explain how biotech companies, their attorneys, and insurers can use these insights to greatest advantage. [read post]
19 Jul 2022, 5:54 am
Attorney General, he told Mr. [read post]
18 Jul 2022, 11:30 pm
Attorney for the Southern District of New York charged Nathaniel Chastain, a former employee of OpenSea, a large NFT marketplace, with wire fraud in connection with a scheme to commit insider trading in NFTs. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
18 Jul 2022, 2:21 pm
Other federal circuit and district courts have concluded that similar procedures do not qualify as commitments under § 922(g)(4). [read post]
18 Jul 2022, 6:38 am
We would only add that the impact is not only on federal prosecutors but also on state prosecutors, including in Georgia with regard to the RICO conspiracy Fulton County District Attorney Fani Willis may be pursuing. [read post]
17 Jul 2022, 7:01 am
Attorney’s Office for the Eastern District of New York’s Disruption and Early Engagement Project (DEEP) focused on individual cases of radicalization within the district and judged whether one-on-one interventions with “family members, mental health professionals, mentors, and state and local officials” were preferable to federal investigations and prosecutions. [read post]
16 Jul 2022, 5:05 pm
” US Attorney for the District of Maryland Erek L. [read post]
16 Jul 2022, 5:00 am
Attorney’s Office for the Eastern District of Tennessee, we uncovered this fraud, and Ms. [read post]
16 Jul 2022, 5:00 am
Attorney’s Office for the Eastern District of Tennessee, we uncovered this fraud, and Ms. [read post]
16 Jul 2022, 3:44 am
After a two-year investigation, Aziz and one of his co-defendants, Khalil Islam, were exonerated in November 2021 when then-Manhattan District Attorney Cyrus Vance Jr. filed a motion seeking dismissal. [read post]
16 Jul 2022, 1:01 am
Foltz also became the first woman to serve as a legislative counsel, to prosecute a murder case, to hold statewide office (the State Normal School Board), to become a notary public and to serve as a deputy district attorney. [read post]
15 Jul 2022, 6:38 pm
In circuit court, attorney fees are capped at $158 per misdemeanor charge (it’s $120 in General District Court). [read post]
15 Jul 2022, 10:26 am
Attorney's Office for the District of Maryland will review allegations of discrimination in hiring, promotion and disciplinary practices. [read post]
15 Jul 2022, 9:22 am
During the time when the incident occurred the officer was in charge of a Special Enforcement Section in the department’s Western District. [read post]
15 Jul 2022, 8:29 am
Those who are elected to public office in this country take what is called “an oath of office. [read post]
