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17 Jun 2024, 4:12 pm
As the Chief of the IRS Criminal Investigation Department, Jim Lee, shared in latest annual report: Financial crime continues to evolve at a rate that challenges law enforcement daily. [read post]
14 Dec 2011, 3:45 am
(PDF) bit.ly/ubVWqj (Nora Barnes, Justina Adonian) Text REtrieval Conference (TREC) Call For Participation in TREC 2012 - 1.usa.gov/rLOIuI (NIST) Technology and Tactics 8 Most Notorious Cybercrime Busts Of 2011 - bit.ly/tjgel7 (Ericka Chickowski) A Case for Forensic Polygraph Testing in New Jersey - bit.ly/v5fvOb (Ken Blackstone) Congress Should Not Weaken Video Privacy Protection Act to Benefit Netflix & Facebook - bit.ly/vmHkNU(Bradley… [read post]
10 May 2009, 7:49 am
" Black's view is shared by Jim Swire, the retired GP who lost his daughter Flora when the aircraft came down. [read post]
12 Mar 2024, 11:01 pm
Perhaps this sort of behavior will give rise to Rule 11 sanctions, but why should lawyers be sanctioned for availing themselves of FRCP Rule 15(a)(1)(A). [read post]
5 Jun 2025, 4:53 am
Jim Risch (R-ID), the chairman of the Senate Foreign Relations Committee. [read post]
2 Sep 2022, 4:00 am
Trump’s Lawyers May Become Witnesses or Targets in Documents Investigation Yahoo News – Charlie Savage (New York Times) | Published: 8/31/2022 Two lawyers for former President Trump are likely to become witnesses or targets in the investigation into how he hoarded documents marked as classified at his Florida estate and secretly held onto some even after the lawyers claimed all sensitive materials had been returned, legal specialists said. [read post]
24 Jul 2020, 3:00 am
Lawyers for Rep, Trahan argued the funds were her personal funds because the couple signed a premarital agreement under which she and her husband have equal rights to the management of all marital property. [read post]
4 Jun 2012, 12:23 pm
Jim Morrissette, Technical Director, Kartemquin Educational Films. [read post]
27 Sep 2019, 3:00 am
At trial, Kian also presented evidence that he had intended to register under the Foreign Agents Registration Act until a lawyer advised him it was unnecessary in his case. [read post]
30 Jan 2016, 4:26 pm
Hotel Lawyer at the ALIS hotel conference in Los Angeles — A turnaround in hotel investor sentiment? [read post]
30 Jan 2016, 4:26 pm
Hotel Lawyer at the ALIS hotel conference in Los Angeles — A turnaround in hotel investor sentiment? [read post]
9 Aug 2019, 3:00 am
Lawyers for Judiciary Committee Democrats described McGahn as both “critical” and the “most important fact witness” before the lawsuit was filed, noting he witnessed key obstruction episodes examined by special counsel Robert Mueller. [read post]
22 Sep 2023, 4:00 am
Election Case Are Seeking a Partial Gag Order for Trump NPR – Associated Press | Published: 9/15/2023 Federal prosecutors are seeking an order that would prevent Donald Trump from making “inflammatory” and “intimidating” comments about witnesses, lawyers, and other people involved in the criminal case charging the former president with scheming to overturn the 2020 presidential election. [read post]
13 Aug 2021, 4:00 am
The Campaign Legal Center challenged the decision by Republican commissioners to close an investigation into Scott against the recommendation of the agency’s nonpartisan lawyers. [read post]
19 May 2023, 4:00 am
Capitol, some defense lawyers have zeroed in on a key word in the law used to charge many defendants: “corruptly. [read post]
21 Jul 2023, 4:00 am
National/Federal Supreme Court Justices and Donors Mingle at Campus Visits. [read post]
9 Jun 2023, 4:00 am
Trump Lawyer’s Notes Could Be a Key in the Classified Documents Inquiry Yahoo News – Alan Feuer, Ben Protess, and Maggie Haberman (New York Times) | Published: 6/3/2023 Turning on his iPhone one day last year, the lawyer M. [read post]
20 Nov 2023, 1:40 pm
That lawyer is likely Jack Wilenchik. [read post]
10 Jun 2022, 11:26 am
One Texas attorney reported a scam where they appear to have been targeted via the contact information from their Find a Lawyer profile on TexasBar.com. [read post]
24 May 2024, 3:00 am
Arizona – Arizona Weighs When Lawyers’ Long-Shot Election Challenges Cross the Line Arizona Mirror – Jen Fifield (Votebeat) | Published: 5/21/2024 At a state bar association event on election law, Arizona Secretary of State Adrian Fontes said lawyers need to do a better job of upholding their professional standards. [read post]
