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31 Jan 2012, 11:15 am
Biben, a former Manhattan prosecutor herself, the New York County District Attorney's Office alleges that Jenkins turned a tidy profit for his criminal conduct. [read post]
9 Nov 2010, 9:04 am by Aaron
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Division One Court of Appeals: State v. [read post]
23 Feb 2012, 10:53 am
Sources: $1 Billion to be Paid by The Bank of America to The United States, Largest False Claims Act Settlement Relating to Mortage Fraud, United States Attorney's Office, Eastern District of New York, Robert Nardoza, Public Affairs Officer, February 9, 2012 [read post]
19 Jul 2021, 3:56 am by SHG
And so here we are, a presumptive district attorney heading perhaps the foremost  state prosecutorial office in the nation, announcing that he will prosecute the innocent even though he knows he can’t win at trial. [read post]
9 Jul 2015, 12:45 pm by Gene Takagi
  In a previous post, we warned our readers about the initial draft of these proposed regulations from the Office of the Attorney General of the State of California: The proposed regulations, if adopted, will mean such charities will need to suspend activities and fundraising if they are delinquent in their registration, and if suspended or revoked, their board members will be subject to personal liability and their assets subject to forced divestiture. [read post]
20 Nov 2011, 9:27 am by ebcarpenter
“Counterfeit trademark” shall mean a false trademark that is identical to or substantially indistinguishable from: A genuine trademark registered on the principal register in the United States Patent and Trademark Office and used or intended for use on or in connection with goods or services; or A genuine trademark specifically protected by any state or federal statute. [read post]
12 Feb 2013, 6:13 am by Steven Eversole
A state Supreme Court justice was quoted as saying that the widespread culture of corruption and lying, specifically within the agency's drug enforcement units, was "widespread," "pervasive" and "casual." [read post]
19 Jul 2007, 9:53 am
Oregon's lawyer malpractice insurance program, the Professional Liability Fund, is unique in the United States, but is it time for an overhaul? [read post]
19 Oct 2016, 7:12 am by Renae
For a free consultation with a securities attorney, please call The White Law Group at 1-888-637-5510. [read post]
29 Aug 2013, 1:19 pm by Rumpole
   "Enriching oneself by utilizing an elected public office not only enrages the community, it is a crime," commented Miami-Dade State Attorney Katherine Fernandez Rundle. [read post]
26 Jan 2011, 12:34 pm by Matthew Kolken
As a result, the Department of Homeland Security can no longer deny our client admission to the United States on the basis of the alleged fraud. [read post]
3 Aug 2012, 1:41 pm by Alison Rowe
 The laws surrounding horse slaughter in the United States are complicated, and they vary from state to state. [read post]
24 Mar 2011, 6:46 pm by Tomassi Law Associates
Lapayowker, PA focuses its practice on private and corporate aviation transactions worldwide, including throughout the United States, South America, the European Union, Asia and the Middle East. [read post]