Search for: "New York State Division of Criminal Justice"
Results 421 - 440
of 1,760
Sort by Relevance
|
Sort by Date
11 Nov 2020, 4:14 pm
Antitrust News: The Department of Justice Wants You to Have a Strong Antitrust Compliance Policy The new policy was presented by AAG Makan Delrahim on July 11, 2019, at the Program on Corporate Compliance and Enforcement at the New York University School of Law: Wind of Change: A New Model for Incentivizing Antitrust Compliance Programs. [read post]
10 Nov 2020, 7:19 am
Nelson, J.D.President-elect Joe Biden, who has been projected by major news organizations to be the winner of the 2020 presidential election, has called on Americans to heal the country’s bitter political divisions as he begins his presidential transition process. [read post]
7 Nov 2020, 11:34 pm
And, for those who crave blood, the New York Attorney General and the New York District Attorney can proceed on their own accord. [read post]
2 Nov 2020, 8:46 am
“Trump shouldn’t be denouncing Mueller—he should be thanking him,” wrote Jeffrey Toobin in the New Yorker. [read post]
30 Oct 2020, 3:00 am
Judge Orders Justice Department to Verify Its Filings in Flynn Case Politico – Kyle Cheney | Published: 10/23/2020 The federal judge presiding over the criminal case against former national security adviser Michael Flynn ordered the Department of Justice (DOJ) to conduct an unusual review of its filings in the case and certify whether any have been manipulated. [read post]
28 Oct 2020, 5:01 am
In its 2020 Financial Secrecy Index, the Tax Justice Network ranked the United States as second in the world for financial secrets, enabled by beneficial ownership opacity and ranked behind only the Cayman Islands. [read post]
23 Oct 2020, 2:34 pm
Summer Associate, offices in Davis, California, Washington D.C and Syracuse, New York. [read post]
23 Oct 2020, 3:00 am
Two agencies have a role in enforcing Hatch Act violations: the Justice Department, which handles criminal cases, and the Office of Special Counsel (OSC), which takes on civil violations. [read post]
21 Oct 2020, 12:32 pm
Code] provides that "[t]he district court of a district in which is filed a case laying venue in the wrong division or district shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought. [read post]
20 Oct 2020, 7:20 am
GPB’s Chief Compliance Officer and Managing Director was indicted on criminal charges for obstruction of justice. [read post]
15 Oct 2020, 9:05 pm
To carry out the bribery scheme, J&F executives admitted using New York-based bank accounts to facilitate the bribery scheme and to make corrupt payments, including the purchase and transfer of a Manhattan apartment as a bribe, and holding U.S. meetings to discuss and further aspects of the illegal scheme. [read post]
15 Oct 2020, 5:00 pm
In New York City, speedy trials were suspended for 20 days in the wake of the 9/1l terror attack. [read post]
15 Oct 2020, 5:00 pm
In New York City, speedy trials were suspended for 20 days in the wake of the 9/1l terror attack. [read post]
14 Oct 2020, 9:01 pm
Labeling does not make it so, he is the president, and therefore has every right in the country to choose a successor to Justice Ginsburg. [read post]
12 Oct 2020, 12:56 pm
Jeremy is admitted to practice in the State of New York and both the Southern and Eastern Districts of New York Crotty Saland PC is a New York criminal defense, Family Court, Title IX, victim advocacy, and Child Victims Act law firm representing clients throughout the NYC region, State of New York, and other jurisdictions. [read post]
12 Oct 2020, 12:56 pm
Jeremy is admitted to practice in the State of New York and both the Southern and Eastern Districts of New York Saland Law PC is a New York criminal defense, Family Court, Title IX, victim advocacy, and Child Victims Act law firm representing clients throughout the NYC region, State of New York, and other jurisdictions. [read post]
5 Oct 2020, 6:08 am
It held that the general rule in New York is that marital fault should not be considered in determining equitable distribution. [read post]
4 Oct 2020, 7:14 pm
There is little appreciation of the fact that the alleged “spillover” does not resolve the inequality that gives rise to new forms of violence threatening the fabric of society. [read post]
25 Sep 2020, 3:00 am
She also announced Executive Vice President Neil Bradley will oversee a new umbrella group called Strategic Advocacy, with three divisions – government affairs, policy, and political affairs and federal relations. [read post]
18 Sep 2020, 3:00 am
Justice Dept. [read post]
