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3 Sep 2018, 9:01 pm
By contrast, private-sector lawyers have no guaranteed caseload for any period of time, and have to convince each current or prospective client to use them in every new matter.Sometimes political protections of independence substitute for legal ones. [read post]
3 Sep 2018, 12:36 pm
As the current ICC Prosecutor, Fatou Bensouda, has put it: ‘[T]he Prosecutor does not take into account any political considerations. [read post]
3 Sep 2018, 9:06 am
Attorney for the Southern District of New York Preet Bharara stated, investigators write, that “there is generalized, unwritten guidance that prosecutors do not indict political candidates or use overt investigative methods in the weeks before an election. [read post]
1 Sep 2018, 2:28 pm
As a prosecutor that usually had empty pockets, having afinski to purchase a meal was more of a luxury and hardly a daily occurrence. [read post]
31 Aug 2018, 9:34 pm
" Given the hyper-partisan nature of the current confirmation process, that is about what we would expect. [read post]
31 Aug 2018, 11:59 am
” Lawyers Also Have Responsibility to Insure Rule 11 is Followed Pointing out that failures to comply with Rule 11 is not always the fault of the sentencing judge, the Lloyd court stressed to “prosecutors and defense attorneys” that they “also have an obligation to make sure the Rule is followed. [read post]
31 Aug 2018, 9:24 am
Bell, he agreed that current precedent prevented the D.C. [read post]
31 Aug 2018, 9:14 am
What is Money Laundering According to Federal Prosecutors? [read post]
31 Aug 2018, 8:15 am
Under the identification principle the prosecutor must prove that the “directing mind and will” of the company (i) committed the acts amounting to the commission of the offence, and (ii) had the criminal intent to commit those acts. [read post]
30 Aug 2018, 7:32 pm
“Our ability to (prosecute) is hindered by this current statute,” Wilkins said. [read post]
30 Aug 2018, 10:37 am
Another interesting aspect of the case, though, is the effect of retroactively applying changes in the law when the prosecutors would likely have charged the same conduct differently if current law had been in effect then. [read post]
30 Aug 2018, 8:00 am
As a former prosecutor, Los Angeles white collar crimes attorney Daniel Perlman is highly adept at communicating with prosecutors and understands the critical importance of proactive case management. [read post]
29 Aug 2018, 10:33 am
Maryland that imposed a duty on prosecutors and law enforcement officials to disclose to the defendant, upon request, any material favorable evidence that would be exculpatory to guilt or punishment. [read post]
27 Aug 2018, 10:59 am
According to current CEO Bernhard Hodler, the bank itself is not being charged, but it has reportedly launched an internal investigation. [read post]
27 Aug 2018, 10:54 am
Why would a prosecutor go this route? [read post]
26 Aug 2018, 2:04 pm
Three months after his removal, a German prosecutor announced an investigation of alleged fraud on Middlehoff’s part. [read post]
25 Aug 2018, 3:43 am
Bob Bauer responded to the Times’s story, observing that the reporting leaves unclear the role and obligations of the White House counsel when asked by a special prosecutor to supply information pertinent to an ongoing criminal investigation. [read post]
24 Aug 2018, 3:02 pm
However, a critical part of the current enforcement regime has yet to be activated – whistleblowers. [read post]
24 Aug 2018, 2:45 pm
The Intercept recently published an article about a case currently pending in the California Supreme Court that has the potential to set a dangerous precedent for the right to counsel for indigent defendants in misdemeanor cases. [read post]
24 Aug 2018, 1:28 pm
Tohono O’odham Nation Office of the Prosecutor (2) Attorneys, Tuscon, AZ. [read post]
