Search for: "Taylor v. Doj*" Results 41 - 58 of 58
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13 Aug 2019, 1:14 pm by Jim Walker
”  That constitutes a clear violation of MARPOL Annex V and is a potential felony violation of the Act to Prevent Pollution from Ships. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
Ryan Goodman and Antara Joardar, Timeline for Anniversary of January 5: DOJ Election Fraud Investigations and GA Senate Runoff (Jan. 5, 2022) 13. [read post]
16 Mar 2011, 6:26 am by Rob Robinson
http://tinyurl.com/4avwrhj (Stephen Arnold) Judge Scheindlin Rules That Metadata is Integral Part of ESI, Admonishes Counsel for Failing to Meet and Confer Concerning Form of ESI Production - http://tinyurl.com/4ul9xmm (Jennifer Hradil) Gavel to Gavel: Pitfalls of Monitoring Social Media - http://tinyurl.com/6j3o8uz (Byrona Maule) Government Appeals and Seeks a Stay of Judge Scheindlin’s FOIA Order on Metadata in NDLON v. [read post]
17 Aug 2011, 5:46 am by Rob Robinson
http://t.co/mlQoLl0 (Leonard Deutchman) IT Department Takes on Critical eDiscovery Role – http://t.co/iJOa3u1 (Christine Taylor) Legal Project Management from the Inside: http://t.co/ehW6tqe (Sheri Patomaki, Felice Wagner) Mailbag: eDiscovery Education for Lawyers - http://t.co/5q8FGdA (Sharon Nelson) Managing Client Expectations - http://t.co/PsUyRz7 (Micah Buchdahl) Metadata Raises Legal Risks - http://t.co/ouWrO4H (Michael Kozubek) New eDiscovery Rules on the Horizon? [read post]
10 Nov 2023, 3:00 am by Jim Sedor
Just as the Federal Reserve credits Taylor Swift’s Eras Tour for boosting the tourism industry and the overall economy, Swift and Beyoncé’s Renaissance World Tour have been a means for lawmakers to boost their own campaign coffers. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Our interns, Mitchell Beebe, Elena Botts, Kayla DeAlto, Austin Max Scherer, Teddy David, Jamie Jang, Kenneth Boggess, and Julia V. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Our interns, Mitchell Beebe, Elena Botts, Kayla DeAlto, Austin Max Scherer, Teddy David, Jamie Jang, Kenneth Boggess, and Julia V. [read post]
22 Dec 2006, 11:31 am
What follows is a compendium of substantive analyses on some of the key issues of the War on Terror by the authors here at Balkinization.The Anti-Torture Memos: Balkinization Posts on Civil Liberties, the War on Terror and Presidential PowerPart I-- Civil LibertiesPart II-- Presidential Power and Constitutional StructurePart III-- Torture and the "Torture Memos"Part IV- The NSA Controversy and Government SurveillancePart V-- HamdanPart VI-- The Military Commissions Act of… [read post]
Horrifying images of George Floyd dying on a Minneapolis street while a police officer knelt on his neck have sparked peaceful protests and rioting throughout the country. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Campaign Finance Watchdog Alleges WinRed Processed Billions in Political Contributions Without Disclosing Operating Expenses OpenSecrets – Taylor Giorno | Published: 7/29/2022 Online Republican fundraising platform WinRed may have failed to fully disclose operating expenses, the Campaign Legal Center alleges in a new FEC complaint. [read post]
1 Oct 2009, 5:48 pm by admin
Court of Appeals for the Second Circuit held in State of Connecticut v. [read post]
24 Apr 2024, 5:57 am by Norman L. Eisen
This autocracy threat tracker is also available as a PDF file. [read post]