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14 Apr 2022, 5:00 am
Federal prosecutors in Manhattan announced Tuesday that a former researcher at a high-profile cryptocurrency group was sentenced to five years in prison for conspiring to help North Korea evade US sanctions against using cryptocurrency. [read post]
14 Apr 2022, 4:36 am
War crimes prosecutors visiting the site of civilian killings in Bucha have called Ukraine a crime scene. [read post]
13 Apr 2022, 9:01 pm
Dennis Aftergut is a former federal prosecutor who writes on national affairs. [read post]
13 Apr 2022, 12:06 pm
There is an exception for teaching credentials and state licenses. [read post]
13 Apr 2022, 11:58 am
They know what the state must prove to win the case. [read post]
13 Apr 2022, 7:48 am
For example, a prosecutor wouldn’t call a criminal defendant as a witness unless her testimony would aid the prosecutor’s case (that is, be incriminating), and, because the defendant is privileged not to incriminate herself, she need not take the stand. [read post]
13 Apr 2022, 6:23 am
Earlier this month, White House Press Secretary Jen Psaki stated, “we welcome the investigation opened by the ICC Prosecutor. [read post]
13 Apr 2022, 5:07 am
The U.S. remains concerned that Russia may still use chemical weapons in Ukraine, State Department spokesperson Ned Price said yesterday. [read post]
13 Apr 2022, 5:00 am
” The e-mail is a prosecutor’s dream. [read post]
12 Apr 2022, 8:29 pm
12 Apr 2022, 6:08 pm
"... accusing him of directing a brazen scheme to funnel illegal donations to his past political campaigns and cover up the criminal activity.... 'This is a simple story of corruption,' Damian Williams, the U.S. attorney for the Southern District of New York.... 'Taxpayer money for campaign contributions. [read post]
12 Apr 2022, 1:43 pm
Eager to make an example out of offenders, federal prosecutors often seek maximum penalties. [read post]
12 Apr 2022, 12:18 pm
Federal prosecutors accused Taherzadeh and his alleged associate, Haider Ali, of impersonating federal officers. [read post]
12 Apr 2022, 7:00 am
If your child was arrested, their case will most likely be referred to the state’s juvenile justice system. [read post]
12 Apr 2022, 4:59 am
RUSSIA, UKRAINE – WAR CRIMES INVESTIGATIONS Iryna Venediktova, the prosecutor general of Ukraine said yesterday that her office is investigating 5,800 cases of Russian war crimes, with “more and more” proceedings every day. [read post]
11 Apr 2022, 5:43 pm
Today, the Sixth Circuit affirmed on all grounds in United States v. [read post]
11 Apr 2022, 10:44 am
Work closely with police department, prosecutor’s office, parole & probation, Human Services, county, state and federal agencies. [read post]
11 Apr 2022, 5:07 am
He said the E.U. would support the work of prosecutors from Ukraine and the International Criminal Court to collect evidence of possible war crimes committed by Russian forces. [read post]
11 Apr 2022, 4:56 am
Recently, Peru’s Prosecutor’s Office opened an investigation into these deaths, since they allegedly occurred due to an abuse of police force. [read post]
11 Apr 2022, 4:00 am
Bill Language Would Ban Private Clubs for Lawmakers, Lobbyists Proposed by GOP Campaign Committee” by Peter Callaghan for MinnPost The post Monday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
