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13 Dec 2019, 1:28 am
Jeremy Clarke-Williams, partner, and Nilly Tabatabai, trainee solicitor, Penningtons Manches Cooper This article was first published in New Law Journal on 6/12/19 and is reproduced with kind permission [read post]
12 Dec 2019, 9:02 pm
The Accidental Celebrities of the Impeachment Inquiry MSN – Katherine Rosman (New York Times) | Published: 10/6/2019 No matter the job title, the job of most every aide to a member of Congress is essentially the same: to help make it appear that the elected representative is shouldering the work alone. [read post]
12 Dec 2019, 12:55 pm
The Drafting Team held sessions at the Center for International Legal Cooperation (CILC) in The Hague in January 2018, October 2018, April 2019 and October 2019. [read post]
12 Dec 2019, 12:04 pm
According to the OIG, FBI agents in fact knew that Page’s time as a U.S. source had overlapped with the time covered by the Russia probe and concerned matters linked to the Russia investigation. [read post]
12 Dec 2019, 11:16 am
In addition to the General Debate, there were thematic plenary sessions on cooperation and the review of the Court, and a large number of civil society and State Party-sponsored “side-events. [read post]
12 Dec 2019, 8:58 am
This post summarizes published decisions from the Fourth Circuit Court of Appeals that may be of interest to state criminal practitioners from November, 2019. (1) Motion in limine to prohibit the use of the word “robbery” by government witnesses properly denied; (2) No error to deny mistrial following witness’s emotional outburst; (3) Pretrial publicity did not rise to the level of creating a presumption of prejudice and defendant failed to show actual prejudice; (4) Failure to… [read post]
12 Dec 2019, 7:05 am
I was reminded of this tradition after reading my emails this morning and getting hit with what look like a couple new fraud matters. [read post]
12 Dec 2019, 3:27 am
His belief, no matter how sincere and certain, isn’t evidence of anything other than his belief. [read post]
11 Dec 2019, 1:36 pm
11 Dec 2019, 9:23 am
While relations were tense at the outset of the investigation and near its conclusion, for the majority of the investigation, the two sides had a productive, respectful, and cooperative working relationship. [read post]
11 Dec 2019, 8:24 am
The matter, if adopted, will then go to the U.S. [read post]
11 Dec 2019, 4:31 am
In three places, the allegations reference matters related to Russian interference in the 2016 election, and to Special Counsel Robert S. [read post]
10 Dec 2019, 5:03 pm
ASIC’s regulatory guidance also sets out the following components that are required for a whistleblower policy to comply with the law, including: types of matters covered by a policy; who can make and receive a disclosure; how to make a disclosure; legal and practical protections for disclosers; investigating a disclosure; and ensuring fair treatment of individuals mentioned in a disclosure. [read post]
10 Dec 2019, 1:52 pm
But the House’s strategic choices result in other subject matter and fact patterns being avoided entirely. [read post]
9 Dec 2019, 6:31 pm
As a threshold matter, there is the important issue of Congress using its impeachment powers to enforce boundaries in the face of clear presidential criminality. [read post]
9 Dec 2019, 11:19 am
Fifth, I am mandating a specialized, semiannual training requirement for FBI personnel at all levels who handle FISA and CHS matters. [read post]
8 Dec 2019, 8:00 am
” The Republican document, however, does not dispute that Trump asked Zelensky for the investigations of the Crowdstrike matter and of Burisma—and that the Burisma investigation was effectively an investigation of Hunter Biden. [read post]
8 Dec 2019, 7:00 am
China defies the liberalist expectation that interdependence creates cooperation and harmony. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
6 Dec 2019, 3:00 am
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
