Search for: "Investigator Harris"
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19 Jun 2016, 4:05 pm
The investigation was due to look at phone-hacking at the News of the World (and elsewhere), as well as examining flaws in the original police investigation. [read post]
18 Aug 2020, 9:08 am
The Securities and Exchange Commission (“SEC”) investigated the defendant for fraudulent investment activities and obtained an order of disgorgement for more than $4 million dollars based on illegally obtained profits. [read post]
11 Apr 2022, 5:07 am
Signup to receive the Early Edition in your inbox here. [read post]
29 Oct 2014, 3:41 pm
What excuse did the White House give for its investigation of Daniel Schorr? [read post]
28 Jun 2024, 12:30 pm
He's been beaten up by (since-fired) Harris County officers before. [read post]
28 Mar 2011, 7:02 pm
” In addition to removing the Madoff trustee and his attorneys, the customers want an independent investigator appointed to investigate the trustee’s conduct throughout the liquidation. [read post]
17 Apr 2023, 5:50 am
A Labour spokesperson said, “as soon as this question was brought to our attention, the system was taken down for investigation. [read post]
31 Oct 2021, 5:45 pm
Stephen Kinsella (Clean Up The Internet) and Harry Dyer considered whether the banning of anonymous online accounts would reduce abuse for Inforrm this week, both concluding banning anonymity is not the answer. [read post]
11 Jun 2012, 1:51 pm
” Virtually all of it, it turns out, was fabricated or exaggerated, according to associates who have since investigated his background. [read post]
20 Jan 2009, 4:16 am
The information included the shocking fact that the whistle had been blown on Madoff at least as far back as 1999 or 2000, when an investment professional named Harry Markopolos, who had operated with derivatives, had sometimes used the split-strike conversion strategy, and was mathematically expert, had informed the SEC, both orally and in a memo, of reasons why Madoff's business could not possibly be on the up and up. [read post]
13 Feb 2012, 1:30 am
PA Media Lawyer reported on 3 February that the Attorney General was investigating the case, but the Guardian declined to comment. [read post]
26 Mar 2021, 1:33 pm
[A federal appellate court lets a professor's First Amendment claim go forward, in an opinion that powerfully protects faculty academic freedom more broadly.] [read post]
4 Dec 2006, 1:50 pm
Je sais que le terme est aussi large que le droit lui-même, mais il s'agira de vérifier la raisonnabilité du processus d'investigation. [read post]
28 Dec 2010, 3:30 am
So this year Harry Reid seems to blame for the lack of patent reform. [read post]
11 Dec 2006, 3:18 pm
As for whether or not there have been any criminal prosecutions of persons for similar offenses, I was in court in Harris County, Texas, three weeks ago and watched a man receive seven years probation for possession of a single picture of a 15 year old nude child in which the face was obscured. [read post]
20 Jun 2024, 7:17 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on June 18, 2024. [read post]
21 Jan 2024, 9:09 am
“As an Uber driver this is someone, they thought they had reason to trust,” said Harris County Assistant District Attorney Barbara Phillips. [read post]
21 Jan 2024, 9:09 am
“As an Uber driver this is someone, they thought they had reason to trust,” said Harris County Assistant District Attorney Barbara Phillips. [read post]
23 Dec 2022, 3:00 am
The investigation has jolted Brussels and unleashed a flurry of whispered accusations of corrupt behavior by lawmakers of all political stripes. [read post]
11 Feb 2022, 3:00 am
The panel is investigating who, including people in Trump’s inner circle, had any role in planning or enabling the worst assault on the Capitol since the War of 1812. [read post]
