Search for: "In the Matter of a Grand Jury Investigation"
Results 621 - 640
of 2,671
Sort by Relevance
|
Sort by Date
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
11 May 2020, 2:13 pm
Event Announcements (More details on the Events Calendar) Wednesday, May 13, 2020, at 9:30 a.m.: The Senate Homeland Security and Governmental Affairs Committee will hold a videoconference on the Cyberspace Solarium Commission report. [read post]
10 May 2020, 9:01 pm
The third involves a grand jury subpoena issued by the New York District Attorney as part of an investigation into whether state criminal laws were violated.The cases will be argued on Tuesday, May 12. [read post]
6 May 2020, 8:35 am
As states re-open and grand juries reconvene, federal and state law enforcement can be expected to actively pursue investigations and prosecutions against companies engaged in the manufacture, distribution or sale of a wide variety of consumer and healthcare goods and services that experienced price spikes following federal or state emergency declarations. [read post]
4 May 2020, 9:33 am
Event Announcements (More details on the Events Calendar) Monday, May 4, 2020, at 11:00 a.m.: The Brookings Institution will hold a virtual conversation with Defense Secretary Mark Esper on U.S. defense policy and how the armed forces will ensure readiness amidst the COVID-19 pandemic. [read post]
4 May 2020, 8:30 am
And the military justice they encountered bore little semblance to the jury trials they would have been accustomed to back home. [read post]
1 May 2020, 7:53 am
Vance, has its roots in a New York grand jury’s investigation of criminal violations of state law. [read post]
24 Apr 2020, 7:06 pm
Although Congress and the president have been the focal point of the government’s response to coronavirus, the Supreme Court has continued its work, as well—issuing a number of recent opinions and transitioning to remote arguments that the public can listen to live for the first time in the Court’s history. [read post]
20 Apr 2020, 12:29 pm
The candidate (you) has a background in law, though other academic backgrounds such as political science or international relations will also be considered. has 1-3 years of experience working in fields related to law, tech/digital media, or freedom of speech, for example in government, an NGO, law, or tech firm. thrives in an inter-disciplinary setting where the use of data and empirical research matters as much as abstract philosophical principles and black letter law. has academic or… [read post]
13 Apr 2020, 1:34 pm
Event Announcements (More details on the Events Calendar) Tuesday, April 14, 2020, at 2:00pm: The Brookings Institution will hold a webinar on protecting elections during the coronavirus pandemic. [read post]
10 Apr 2020, 1:28 pm
In the law enforcement context, the common subpoena a corporate counsel will encounter is a grand jury subpoena. [read post]
6 Apr 2020, 1:36 pm
Event Announcements (More details on the Events Calendar) Tuesday, April 7, 2020, at 10:00 a.m.: The Carnegie Endowment for International Peace will hold a webinar on presidential leadership in times of crisis. [read post]
30 Mar 2020, 12:12 pm
Event Announcements (More details on the Events Calendar) Tuesday, March 31, 2020, at 9:30 a.m.: The Atlantic Council will host a virtual discussion of great power competition between the U.S., Russia and China. [read post]
26 Mar 2020, 7:56 am
Trump has fought the grand jury subpoena in federal court, arguing that he enjoys an absolute immunity from criminal process that is so sweeping that it prevents a third party like Mazars from complying with a preindictment grand jury subpoena—simply because the matters under investigation pertain to the president. [read post]
25 Mar 2020, 10:41 am
Douglas Brownback was an FBI special agent; Todd Allen was a detective with the Grand Rapids, Michigan, police department. [read post]
23 Mar 2020, 2:06 pm
Event Announcements (More details on the Events Calendar) Monday, March 23, 2020, 8:30 p.m.: The Lawfare Institute will host a virtual Q&A to discuss the federal government’s legal authorities in a public health crisis. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
14 Mar 2020, 8:02 am
Department of Justice that the House of Representatives should have access to the redacted grand jury material referenced in the Mueller report. [read post]
14 Mar 2020, 4:38 am
If she said so in the grand jury, that would be good enough? [read post]
13 Mar 2020, 2:48 pm
We’ve discussed Grand Juries before, see “Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
