Search for: "Investigator Harris"
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4 Dec 2019, 3:20 am
In 2015, she opposed a bill requiring her office to investigate shootings involving officers. [read post]
6 Jul 2016, 3:07 am
Dallas Chief Investigator Pleads Guilty to Taking Bribe appeared first on Dallas Justice. [read post]
3 Jan 2023, 3:20 am
Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s Compliance Program / DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s Anti-Money Laundering Program, Including with Regard to its Know You... [read post]
3 Jan 2023, 3:20 am
Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s Compliance Program / DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s Anti-Money Laundering Program, Including with Regard to its Know Your Customer/Customer Due Diligence, Transaction Monitoring, and Suspicious Activity Reporting Systems, Among Others / Settlement Requires Coinbase to Pay $50 Million… [read post]
2 Apr 2015, 5:53 am
The dismissive attitude towards the likes of Harry Markopolos. [read post]
25 Nov 2012, 10:00 pm
Federal investigators are still investigating the cause of the incident. [read post]
16 Feb 2011, 12:34 pm
These are the mobile DWI investigation vans that HPD and other police agencies use to investigate Houston DWI cases. [read post]
10 May 2015, 9:33 am
However, it was decided on appeal in Harris v. [read post]
29 Sep 2023, 5:45 am
The investigation is ongoing. [read post]
15 Nov 2006, 11:42 am
Harry Reid (D-Nev.) was one of the members of Congress Abramoff had allegedly implicated in his cooperation with federal prosecutors. [read post]
24 Jun 2010, 3:32 pm
Investigators say that his car slid off of the roadway and struck a tree at a high rate of speed. [read post]
8 Feb 2008, 3:43 pm
If I'm not in trial, I'm taking notes on a file, or negotiating with a prosecutor, or investigating, or filing stuff. [read post]
12 May 2024, 12:13 pm
Santander PLC v Harris (2024) EWHC 351 (KB) A quick note on a sad case. [read post]
8 Nov 2013, 3:42 am
The Pinellas County Sheriff's Office has opened an investigation into two of the complaints. [read post]
2 Nov 2011, 7:35 am
Now, two Harris County prosecutors face contempt charges for obtaining secret transcripts of grand jury proceedings from which they were barred on threat of arrest. [read post]
30 Mar 2017, 9:54 am
A longtime supporter of Planned Parenthood, Harris began the investigation into the pro-life journalists, rather than those involved in the fetal organ trade, in late 2015.Harris is a recipient of Planned Parenthood funds and was found to have secretly worked with Planned Parenthood to draft legislation that would imprison journalists who record conversations with abortionists or health care providers. [read post]
27 Jul 2011, 7:33 pm
The Georgia State Patrol investigators reported that a 1996 Toyota Tacoma, driven by an 81 year old man named James Henry Smith, failed to yield when crossing a road, hitting a motorcycle that was driven by 30 year old Randy Larry Harris. [read post]
28 Oct 2011, 12:11 pm
My past two posts have dealt with the Houston grand jury investigating cover-ups of breathalyzer problems by the District Attorney’s office. [read post]
3 Nov 2016, 5:00 pm
At first blush, allowing the target of investigation (or in this case, the target’s close political allies—President Obama and Attorney General Loretta Lynch)—to have the power to remove the investigator (Comey) reeks of self-interest. [read post]
15 Feb 2022, 3:58 am
The post Finding Safe Harbor in a Stepped-up Trade Enforcement Environment appeared first on Harris Bricken. [read post]
