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20 Mar 2011, 9:11 pm
At the suppression hearing, the CI’s handler has to testify to what the CI knew so the search does not become merely ratified by the officer’s conclusion that the CI was believable. [read post]
16 Nov 2016, 4:05 am by Howard Friedman
Attorney's Office for the District of Utah announced indictments against eleven leaders and members of the polygamous FLDS Church charging them with conspiracy to commit food stamp fraud and conspiracy to commit money laundering. [read post]
11 Dec 2009, 1:07 pm
Another defense option used in California DUI cases is to question the observation evidence submitted by the arresting officer in the case. [read post]
28 Aug 2020, 10:55 am by Robert Chesney, Steve Vladeck
The GAO’s legal memo concluding that the senior-most DHS officials do not hold their positions lawfully (thanks to the distinction between regular and “catastrophic” vacancy scenarios) The United States Postal Service strikes back…through the law enforcement officers in its Inspection Service. [read post]
On October 12, 2022, the UK Information Commissioner’s Office (“ICO”) opened a public consultation seeking feedback on the draft guidance document on employment practices, specifically relating to monitoring at work (the “Monitoring at Work Guidance”). [read post]
21 Jan 2020, 12:25 am by Kevin LaCroix
To date no companies have been found liable for the effects of climate change let alone any directors and officers but this does not mean that the costs of defending these claims has not made an impact on directors & officers (D&O) liability insurance policies. [read post]
22 May 2007, 5:55 am
That the item seized is found within the curtilage, however, does not foreclose the applicability of the plain view exception. [read post]
18 Jun 2018, 6:58 am by Shorstein, Lasnetski & Gihon
  It simply means that the officer does not have to obtain your consent and your refusal to perform the field sobriety exercises can be used against you in court. [read post]
18 Jun 2018, 6:58 am by Shorstein, Lasnetski & Gihon
  It simply means that the officer does not have to obtain your consent and your refusal to perform the field sobriety exercises can be used against you in court. [read post]
10 Oct 2016, 12:57 pm by Matthew Schoonover
GAO further explained that the SBA’s regulations give contracting officers discretion—but do not command them—to set aside orders under multiple-award contracts. [read post]
20 Jan 2022, 4:17 pm by INFORRM
On the other hand, the new Policy does not repeat the current mantra that “[w]e will adopt a selective approach to the action we take” (p. 10) and the draft Statutory Guidance on UK GDPR Penalty Notices also does not state as currently that “[i]n the majority of cases we will reserve our powers for the most serious cases, representing the most severe breaches of information rights obligations” (p. 24). [read post]
30 Sep 2024, 7:00 am by Jacob Sapochnick
It simply means that your visa has been temporarily refused by the Consular officer, because further review is needed before your visa can be approved. [read post]
12 Aug 2011, 3:13 pm
This seizure does not necessarily require a physical detention or even a command directed at the person. [read post]
29 May 2014, 7:46 am by Stephen D. Rosenberg
Would the rule seem to make as much sense in that light as it does when a court is faced with only the allegations of a complaint? [read post]
13 Sep 2016, 5:43 am by Bob Farb
(As the court noted in Downey, although AOC-CR-206 includes a block for signature of the person who receives the inventory from an officer, G.S. 15A-254 does not require a recipient’s signature.) [read post]
13 Sep 2016, 5:43 am by Bob Farb
(As the court noted in Downey, although AOC-CR-206 includes a block for signature of the person who receives the inventory from an officer, G.S. 15A-254 does not require a recipient’s signature.) [read post]