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3 Jul 2021, 6:00 am
Attorney’s Office for the District of New Jersey, where, according to the SEC, “he served as Chief of the Economic Crimes Unit from 2014 to 2016 and oversaw the investigation and prosecution of all major white collar and cybercrimes in the District of New Jersey. [read post]
3 Jul 2021, 6:00 am
Attorney’s Office for the District of New Jersey, where, according to the SEC, “he served as Chief of the Economic Crimes Unit from 2014 to 2016 and oversaw the investigation and prosecution of all major white collar and cybercrimes in the District of New Jersey. [read post]
2 Jul 2021, 12:30 pm
District Court denies QI. [read post]
2 Jul 2021, 10:49 am
Jenkins, 2nd District Court of Appeal Justice Lee Smalley Edmon and 1st District Court of Appeal Justice Teri L. [read post]
2 Jul 2021, 4:00 am
Joe Manchin’s office weekly. [read post]
2 Jul 2021, 3:33 am
A prosecutor in the office of then-District Attorney Kamala Harris, the one who lied the first time and, despite the reversal replete with its evisceration of her integrity and character, was handed the job of going for two, emerged from the case unscathed: Linda Allen. [read post]
2 Jul 2021, 3:00 am
As the Pennsylvania Supreme Court’s opinion explains, Constand’s allegations against Cosby first came to the attention of the district attorney’s office in 2005 when she reported that he had sexually assaulted her at his house the previous year. [read post]
2 Jul 2021, 2:01 am
The Manhattan district attorney and the New York attorney general's office have issued an indictment against the Trump Organization and its chief financial officer Allen Weisselberg. [read post]
1 Jul 2021, 12:57 pm
Jane Wester *** An indictment against the Trump Organization and its chief financial officer was unsealed Thursday in Manhattan, a major step in the Manhattan district attorney’s long-running investigation of the former president’s business activities in New York. [read post]
1 Jul 2021, 12:57 pm
., whose attorneys contribute to SCOTUSblog in various capacities, is among the counsel to the respondents in this case.] [read post]
1 Jul 2021, 12:18 pm
He is the first person to be indicted in connection with a criminal investigation by Manhattan District Attorney Cyrus Vance and New York Attorney General Leticia James into the former president’s business practices. [read post]
1 Jul 2021, 11:39 am
ShareThe Supreme Court on Thursday struck down California’s requirement that charities and nonprofits operating in the state provide the state attorney general’s office with the names and addresses of their largest donors. [read post]
1 Jul 2021, 9:43 am
" The California Attorney General's Office requires charities that solicit contributions in California to submit copies of that report (Schedule B to Form 990) to the Office, not for tax enforcement purposes but to help with the AG's policing of charities to protect the public from fraud. [read post]
Law Firm Ethical Screens — Ethical Walls Policies, Processes and Practices Under Increasing Scrutiny
1 Jul 2021, 8:11 am
Attorney’s Office for the Southern District of New York (S.D.N.Y.) to proactively seek a special master to review materials seized from Rudy Giuliani’s home, and the Department of Justice Antitrust Division’s recent request for a federal court to probe the adequacy of an ethical wall at the law firm of Morgan, Lewis & Bockius related to their representation of co-defendants Glenmark and Teva in a price-fixing prosecution pending in the Eastern… [read post]
1 Jul 2021, 5:29 am
"... as he and the Trump Organization prepared to face charges in connection with a tax investigation, people with knowledge of the matter said. [read post]
1 Jul 2021, 3:00 am
The proposed rule has been submitted for evaluation to the California Office of Administrative Law (“OAL”). [read post]
1 Jul 2021, 3:00 am
The proposed rule has been submitted for evaluation to the California Office of Administrative Law (“OAL”). [read post]
1 Jul 2021, 2:00 am
District Court for the Northern District of Texas issued a temporary injunction blocking the rule from taking effect. [read post]
30 Jun 2021, 9:05 pm
Although under the Injunction Order and the Consent Decree the government could seek reimbursement of the United States Attorney’s Office’s recent enforcement costs and USDA’s Office of the General Counsel’s recent enforcement costs in connection with this civil contempt proceeding, the United States is seeking only FSIS’s May and June 2021 enforcement costs, which is $14,436. [read post]
30 Jun 2021, 9:43 am
Travis County District Attorney Jose Garza told the Associated Press his office chose to dismiss the charges against the duo because he wants to focus on the murder case. [read post]
