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20 May 2013, 9:31 am by Sheldon Toplitt
The staff of "TUOL" is resisting its glib instinct to respond to the WaPo story by noting that because Fox News is involved, no journalist is being threatened.Rather, "TUOL" will join the chorus lamenting a DOJ that is running amok in its pursuit of "leakers" at the expense of freedom of speech and of the press, the cornerstone of American society, and advises President (and former Constitutional Law Professor) Barack Obama to bone-up on his First Amendment lecture notes. [read post]
7 Sep 2016, 12:43 pm by Jim Gerl
This is the same legal update outline that I use in part when training hearing officers, mediators, complaint investigators, monitors, state department of education staff and other persons. [read post]
6 Feb 2015, 12:36 pm
On January 9, 2015, the Federal Bureau of Investigations and Department of Justice, along with several state Medicaid programs, announced that Daiichi Sankyo Inc. [read post]
8 Jun 2020, 2:46 pm by David Cosgrove
” The information “laid out in detail substantial aspects of the scheme and provided a road map for the investigation” that led to the commission’s bringing an enforcement action, the order says. [read post]
10 Jun 2019, 11:42 am by Astarita
The latest additions are firms that SEC staff found were providing inaccurate information about their affiliation, location, or registration. [read post]
30 Jan 2015, 10:54 am by Dave Maass
"In an era of pervasive surveillance, the ability to challenge overbroad laws that invade privacy is more important than ever," Senior Staff Attorney and Adams Chair for Internet Rights Lee Tien said. [read post]
31 Aug 2015, 8:02 am by Dave Maass
What: Project Secret Identity at Dragon Con Who: EFF Activist Nadia Kayyali, EFF Investigative Researcher Dave Maass,  and EFF Staff Attorney Kit Walsh; Access Now’s Senior Legislative Manager Nathan White and U.S. [read post]
8 Jul 2021, 7:24 pm
It is a reminder that state, county, and local authorities are still investigating embezzlement and other fraud cases. [read post]
17 Jun 2019, 12:23 pm by Astarita
Glazer said, "I am happy to return to the Division of Investment Management and to work with Dalia Blass and the Division's dedicated staff. [read post]
21 Mar 2014, 4:32 am by David DePaolo
Part of the answer, I believe, can be found in the recent news of Calderon/Drobot/Long Beach Hospital drama.There is plenty of research that organized crime tends to be geographically concentrated.But it took the Federal Bureau of Investigation on political corruption allegations to bust through the Calderon/Drobot/Long Beach Hospital organization.Want to find the driver of Los Angeles costs? [read post]
17 Oct 2016, 7:09 am by John Jascob
Among other things, Tilton alleged that the SEC has engaged in a “pattern and practice” of violating respondents’ due process rights, including delaying formal charges while the Commission’s Enforcement staff conducts investigations. [read post]
3 Jun 2019, 10:51 am by Astarita
 It is a privilege to get to continue to work alongside the terrific OMS staff to ensure that the municipal securities market operates fairly, efficiently, and consistently with the long-term interests of Main Street investors. [read post]
5 Aug 2013, 11:55 am
  Taking into consideration that the Samsung patents are “standards-essential patents”, which the patent owner must offer under license to competitors on “terms that are fair, reasonable, and non-discriminatory (‘FRAND’)”, the USTR vetoed the ITC ban, explaining: “After extensive consultations with the agencies of the Trade Policy Staff Committee and the Trade Policy Review Group, as well as other interested agencies and persons, I have… [read post]
17 Jul 2016, 7:33 am by Jim Walker
The incident caused burns to 8 people, who had to jump into the flowing and being rescued by residents and staff Enapu who was nearby . . . [read post]
17 Oct 2019, 3:56 pm by Gordon Ahl
Acting White House Chief of Staff Mick Mulvaney told reporters that President Trump blocked military aid to Ukraine in an effort to force the Ukrainian government to investigate the Biden family, reports the Washington Post. [read post]
16 Nov 2023, 1:16 pm by Karen Gullo
“The Supreme Court should find that Fifth Amendment protection against self-incrimination extends to the digital age and applies to turning over or entering a passcode,” said EFF Staff Attorney Lisa Femia.* “Cell phones hold an unprecedented amount of our private information and device searches have become routine in law enforcement investigations. [read post]
9 Aug 2016, 6:51 am by Gritsforbreakfast
Normally prosecutors have absolute immunity and can't be sued, but Reyna likely opened himself up by directing the police investigation on the ground and usurping the officers' role. [read post]
12 Jan 2015, 4:30 am by David Markus
Mitchell, the former Democratic Senate majority leader, and two other league lawyers pitched him on Bosch’s contribution to MLB’s investigation of banned substance use. [read post]