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3 Jul 2015, 2:41 pm by John Floyd
The reality is that if Bershchansky walks, it is because of sloppy police work. [read post]
1 Jul 2015, 11:47 am by CJLF Staff
  The Department of Homeland Security has ordered the NYPD and 18,000 other law enforcement agencies across the nation to be "especially vigilant and prepared. [read post]
30 Jun 2015, 11:29 am by Tara Hofbauer
CNN reports that the bomb was meant to hit the nearby police headquarters, but detonated too early. [read post]
29 Jun 2015, 12:05 pm by John Elwood
California Teachers Association 14-915Issue: (1) Whether Abood v. [read post]
26 Jun 2015, 1:08 pm by John Elwood
Their dog alerted at Nguyen’s door, and when police returned with a search warrant, they found large amounts of marijuana and cash. [read post]
26 Jun 2015, 12:00 pm by John Ehrett
Securities and Exchange Commission 14-471Issue: Whether a defendant in a Securities and Exchange Commission civil enforcement action can be ordered to disgorge profits that he or she never received, possessed, or controlled, but that instead accrued directly to innocent third parties. [read post]
26 Jun 2015, 9:39 am by Patricia Salkin
Outside the exactions context, public agencies have broad authority under their legislative or “police” power to regulate land, so long as the restriction bears a real and substantial relationship to the public welfare. [read post]
25 Jun 2015, 9:33 pm by Stephen Bilkis
The father, unable to cope with the children, deposited them with the police. [read post]
25 Jun 2015, 4:02 pm by INFORRM
Another piece of police intelligence that can also be revealed for the first time is a request for security made dated 29th April 1999 by Marunchak on behalf of Mahmood, who was due to appear in court as the prosecution witness in actor John Alford’s cocaine &ld [read post]
25 Jun 2015, 6:00 am by Administrator
Fifth, the paper considers the traditional safeguards associated with the right to counsel. [read post]
Introduction Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”) recently gave a speech at the Nevada Bar Association’s Bank Secrecy Act Conference in Las Vegas. [read post]
23 Jun 2015, 10:53 am by Tara Hofbauer
Patel, in which a five justice majority ruled that a city ordinance, requiring hotels to submit guest lists to police officers without a warrant, was unconstitutional. [read post]
23 Jun 2015, 8:49 am
Its main objective is to provide guidance to national financial sector and securities regulators around the world. [read post]
22 Jun 2015, 8:22 am by assoulineberlowe
You buy a new condo, providing the Condo Association Board an approval application with your family’s personal and financial history; now your neighbors “know your business! [read post]
22 Jun 2015, 7:27 am by assoulineberlowe
You buy a new condo, providing the Condo Association Board an approval application with your family’s personal and financial history; now your neighbors “know your business! [read post]
22 Jun 2015, 12:30 am by Quinta Jurecic
  Tuesday, June 23rd at 1 pm: Asim Rehman, General Counsel to the Office of Inspector General of the NYPD, will moderate a panel on Policing Technology in New York City: Privacy, Law, and the Future, hosted by the New York City Bar Association. [read post]
20 Jun 2015, 9:30 am by Staley Smith
Chinese-Americans and others closely associated to people in China will be under the most pressure from the Chinese government, and the U.S. government will give increased scrutiny to those with ties to China, making it more difficult for them to obtain security clearances. [read post]