Search for: "Current Prosecutor"
Results 4681 - 4700
of 13,177
Sort by Relevance
|
Sort by Date
24 Sep 2017, 7:38 am
A federal grand jury in Phoenix is currently investigating Backpage, and the SAVE Act may be part of that investigation (grand jury proceedings are secret). [read post]
22 Sep 2017, 1:18 pm
Eisinger doesn’t mention the equally ill-advised insider trading prosecution of Ray Dirks, which also contributed to the current garbled state of affairs in insider trading law.) [read post]
22 Sep 2017, 1:18 pm
Eisinger doesn’t mention the equally ill-advised insider trading prosecution of Ray Dirks, which also contributed to the current garbled state of affairs in insider trading law.) [read post]
22 Sep 2017, 6:37 am
So why would he, as prosecutors claim, have arranged for others to donate and then use his funds to illegally pay them back? [read post]
21 Sep 2017, 7:05 am
You do not have any currently pending criminal cases and it has been at least ten years since your conviction including any time you were incarcerated on your old case. [read post]
21 Sep 2017, 6:54 am
In 2016, prosecutors had to humiliatingly drop a pointless, four month-long investigation into a German Facebook executive. [read post]
20 Sep 2017, 2:29 pm
He has resided in Orange County since 1981, and he currently lives in Laguna Nigel. 53-year-old Kauffman has been a financial professional for over 20 years. [read post]
20 Sep 2017, 12:00 pm
Since Rosenstein did not recuse himself from overseeing the investigation following the interview, a former federal prosecutor told the Journal that Rosenstein is not a key witness for the probe. [read post]
19 Sep 2017, 5:58 am
As to the “written transfer agreement” provisions, Preterm cannot prove a concrete, cognizable injury because its current and past transfer agreements have been with private, not stat [read post]
18 Sep 2017, 8:03 pm
Mueller III, then followed the house search with a warning: His prosecutors told Mr. [read post]
18 Sep 2017, 4:53 pm
A prosecutor will also make the argument that the legislature would not have to pass the Compassionate Care Act if cannabidol were already legal. [read post]
18 Sep 2017, 2:13 am
Why did the former employer go out of their way to have our client fired from current and future employers? [read post]
15 Sep 2017, 9:11 pm
Samuel Barkin & Yuliya Rashchupkina, Public Goods, Common Pool Resources, and International Law David Bosco, Discretion and State Influence at the International Criminal Court: The Prosecutor's Preliminary Examinations Current DevelopmentsChristine Gray, The 2016 Judicial Activity of the International Court of JusticeIn MemoriamStephen M. [read post]
15 Sep 2017, 5:57 pm
(Pix © Larry Catá Backer 2017)I am happy to report the posting of a new paper, currently titled "From a “Two Thrust Approach” to a “Two Sword One Thrust Strategy” to Combat Criminal Corruption: Corporate Compliance, Prosecutorial Discretion, and Sovereign Investor Oversight. [read post]
15 Sep 2017, 10:26 am
Under current New Jersey law, the maximum term of probation is five years. [read post]
14 Sep 2017, 9:14 am
To his credit, he does not appear in the current version of the Google Academics, Inc. database, the definitive resource for Google-funded academics. [read post]
13 Sep 2017, 3:25 pm
While he has a history of harassing women online, prosecutors were particularly critical of a September 4 Facebook post in which he offered his followers a $5,000 reward for plucking a strand of Hillary Clinton’s hair during her current book tour. [read post]
13 Sep 2017, 1:29 pm
The current pace is some 31.3 percent lower than it was five years ago when Eric Holder was attorney general. [read post]
13 Sep 2017, 5:01 am
Two current controversies illustrate this. [read post]
12 Sep 2017, 12:16 pm
Kushner is currently under scrutiny from the special counsel inquiry into Russian interference in the U.S. election. [read post]
