Search for: "ROBERTS v. DOJ " Results 41 - 60 of 527
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9 Nov 2022, 5:52 am by Laurence H. Tribe
DOJ regulations provide that special counsels “shall not be subject to the day-to-day supervision of any official of the Department. [read post]
Department of Justice (DOJ) recently indicted a former NFT marketplace employee and his associates on charges of wire fraud and money laundering “in connection with a scheme to commit insider trading. [read post]
12 Oct 2022, 4:59 am by Dennis Crouch
” US Inventor and the other appellants were represented by Robert Greenspoon; DOJ attorney Weili Shaw argued for the Patent Office. [read post]
10 Oct 2022, 4:00 am by Michael C. Dorf
Here's Justice Gorsuch giving voice to that view earlier this year in his concurrence in West Virginia v. [read post]
21 Aug 2022, 1:15 pm by Haley Proctor
DOJ, party presentation had an important role to play in the release of an internal DOJ memorandum concerning the Meuller investigation. [read post]
13 Aug 2022, 8:55 am
FINRA Arbitration Panel Finds TD Ameritrade Grossly Negligent With Form U5  (BrokeAndBroker.com Blog)Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme / Defendant Orchestrated a Rigged Vote Relating to $150 Million in Bonds (DOJ Release)Federal Court Grants UBS Petition to Dismiss Chapter 7 BankruptcyIn Re: Robert Earl Turner, Jr., Debtor (Opinion WDTX)U.S. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Gaetz was apparently unaware they were being recorded by documentary filmmakers following Stone, whom special counsel Robert Mueller had charged with obstruction of a congressional investigation. [read post]