Search for: "Office of the Assistant U.S. Attorney's for the S.D.N.Y."
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14 Nov 2014, 7:13 am
The U.S. [read post]
29 Jul 2014, 5:02 pm
The district court emphasized that the documents at issue were drafted by a non-attorney investigator and sent to the general counsel’s office only after the investigation had concluded. [read post]
17 Apr 2014, 4:00 am
There should be a Canadian equivalent of Rule 502(b) of the U.S. [read post]
11 Feb 2014, 9:40 am
” [10] See U.S. v. [read post]
14 Jan 2014, 9:48 am
Donziger, No. 11-0691 (S.D.N.Y. [read post]
22 Jun 2013, 7:02 am
Ghailani—who was prosecuted for his involvement in the 1998 U.S. embassy bombings in Dar es Salaam and Nairobi that killed hundreds of people—was convicted by a jury of conspiracy to destroy government property, but was acquitted on the rest of the more-than-280 charges the government brought.8 This surprising result was due in part to the trial judge’s exclusion of a key government witness’s testimony that he had supplied Ghailani explosives, on the grounds that the… [read post]
26 Apr 2013, 12:09 pm
According to the article, the Palestinian group identified the flight carrying the U.S. agents with the assistance of a U.S. [read post]
18 Mar 2013, 6:30 am
If one accepts the criteria for targeting a U.S. citizen set forth in the Attorney General’s speech a year ago, it has several parts: [read post]
4 May 2012, 7:31 am
Gottlieb notified Agent Azad and Assistant United States Attorney Jeffrey Knox that he was representing defendant and asked that his client not be interviewed unless he was present. [read post]
20 Feb 2012, 9:42 am
Salinas, 522 U.S. at 63. [read post]
14 Feb 2012, 11:04 am
Cal.) and Alison Nathan (39, S.D.N.Y.). [read post]
14 Sep 2011, 9:33 am
Payen (S.D.N.Y. [read post]
28 Jul 2011, 2:00 am
CIBC committed to provide Metal with “financial advice and assistance,” assist in the preparation of various documents, and to “render an opinion as to the fairness, from a financial point of view, … of the consideration to be paid” in connection with the transaction. [read post]
5 Jul 2011, 7:04 am
He interviewed for a position as an assistant U.S. attorney in the Southern District of New York and was hired, by then-U.S. [read post]
26 Jun 2011, 10:18 pm
Fedarcyk, Assistant Director-In-Charge of the New York Office of the FBI; and Raymond W. [read post]
20 Jun 2011, 1:17 am
Ministry of Justice's Six Guiding Principles The MOJ has identified six "guiding principles" to assist companies in adopting effective policies, and procedures to prevent bribery. [read post]
17 Jun 2011, 1:38 pm
Preet Bharara went to work as an assistant U.S. attorney in the Southern District of New York (the office he now leads, after his stint in D.C. with Senator Schumer). [read post]
23 May 2011, 4:14 pm
Judicial Nominees, Including Former Cravath Partner, Disclose Finances [The BLT: The Blog of Legal Times] New York Judicial Nominees Report Income [The BLT: The Blog of Legal Times] DOJ Picks Up New Deputy Assistant Attorney General [Main Justice] Cravath Partner to Join U.S. [read post]
22 Apr 2011, 9:20 am
Valerie Millman, Esq., Office of the United States Trustee, Brooklyn, NY, Mark Bruh, Esq., Law Offices of Robert L. [read post]
18 Jan 2011, 11:58 am
Attorney Jonathan Rees of the Solicitor of Labor's Office took the opposite view. [read post]
